Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 25, 2021
	NEWS
	Gov. Bill Lee signs two criminal justice reform bills NewsChannel5.com "My federal charge was bank fraud, I was a white collar criminal. I figured I was kind of smart and was seeing if I could game the system and it ended ... Flag as irrelevant
	Donald Trump faces 'show of strength' in NY prosecutor team-up The Detroit News "I think it means there very likely may be criminal charges. ... broad authority over white-collar offenses under the state's securities law, the Martin Act. Flag as irrelevant
	Probes Into COVID Loan Fraud Up 50%, Law Firm Says Law360 Otherwise, there is a high risk these assets will leave the country," said Sam Tate, partner and head of white collar crime at RPC. "[Bounce Back ... Flag as irrelevant
	Billionaire Mining Moguls Fight Fraud Cops in $99 Million Trial Bloomberg "This case centers around a former policeman turned high-flying white-collar crime solicitor, his reckless advice - and wholesale failures to advise - his ... Flag as irrelevant
	MiMedx loses bid to get $40.2 million restitution from ex-CEO, COO Reuters.com Petit and Taylor were convicted in November of securities fraud and conspiracy, respectively, following the first white-collar criminal trial to begin in ... Flag as irrelevant
	Meet the Six Finalists Vying Tuesday for One of South Florida's Top Law Jobs Law.com Among the candidates are Michael Hantman, a partner at Holland & Knight in Miami who primarily focuses on white-collar criminal defense, internal ... Flag as irrelevant
	Tali Farhadian Weinstein, Alvin Bragg Lead Fundraising in Manhattan District Attorney Race The Wall Street Journal ... Ms. Farhadian Weinstein could independently lead an office that prosecutes white-collar crime with so many donations from the financial sector. Flag as irrelevant
	We Should Have Jailed the Bankers After the Last Crisis Jacobin magazine But it also misrepresents a big part of the case for prosecuting white-collar criminals. "Lock them up!" certainly was a ubiquitous sentiment toward ... Flag as irrelevant
	Bringing miscreants of Covid cybercrimes to book The New Indian Express ... money back," says Rachit Kumar Srivastava, Practicing Lawyer and Partner at ILA&C Law, who is dealing with white collar crime since 13 years. Flag as irrelevant
	BoE Says Wyelands Bank At Center Of SFO Probe Law360 ... bank's regulatory arm, has handed over evidence to the U.K.'s white-collar crime agency about Wyelands Bank, which Gupta established in 2016. Flag as irrelevant
	WEB
	"A Dual System of Justice: Financial Institutions and White-Collar Crim" by Sebastian Bellm University of Notre Dame ... in plea agreements. These two proposals would strengthen the overall response to corporate white-collar crime by deterring future criminal activity. Flag as irrelevant
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