Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 26, 2021
	NEWS
	Attorney General Bonta Announces Guilty Pleas in $6 Million Southern California Mortgage Relief ... California Department of Justice ... theft from an elder, conspiracy to commit grand theft, and a special allegation for aggravated white-collar crime. Between 2010 and 2019, the group ... Flag as irrelevant
	Meet The Attorneys Leading Cuomo's Impeachment Probe Law360 The team includes former federal prosecutors Martine Beamon, Greg Andres and Uzo Asonye, and Angela Burgess, a white collar criminal defense ... Flag as irrelevant
	Manchester Woman Pleads Guilty to Wire Fraud Department of Justice To seek justice for crime victims, we continue to work closely with the FBI ... law enforcement partners to identify and prosecute white collar criminals.". Flag as irrelevant
	George Floyd, one year later: Former US attorney Heffelfinger on police reforms Eden Prairie Local News He has spent most of his career investigating, prosecuting, and defending white-collar criminal misconduct and violent crime. Photo courtesy Best & ... Flag as irrelevant
	Traders Shouldn't Get Prison Time in Spoofing Case, Probation Office Says The Wall Street Journal The Justice Department has made spoofing a centerpiece of its white-collar crime program; more than 20 people, many of them former employees of global banks, have been charged with spoofing-related crimes since 2014. But last ... Flag as irrelevant
	Former IT worker scammed prison out of thousands for personal use, prosecutor says The State White collar crime is a financially motivated crime done to obtain or avoid losing money, property, services, or to secure a personal or business ... Flag as irrelevant
	Dechert Blasts ENRC's 'Conspiracy Theory' SFO Leak Claims Law360 ... £25 million over claims Gerrard fed confidential and privileged company information to his close contacts at the white-collar crime agency in a series ... Ex-City partner 'turned on client' to boost workload, court hears - Law Gazette Full Coverage Flag as irrelevant
	'Cash cow' mining company accuses City firm of inflating bills Law Gazette City firm Dechert and its former head of white-collar crime faced allegations of scaremongering, greed and fee inflation this morning, as a mammoth ... Billionaire mining moguls fight SFO in $99mn trial - Gulf Times Full Coverage Flag as irrelevant
	How District Attorneys Must Step Up to Support Survivors Gotham Gazette White-collar crimes can no longer be seperate from sex crimes because siloed offices hurt survivors. This approach will also help identify powerful ... Flag as irrelevant
	Anti-money-laundering: Making the regulatory and supervisory framework fit for purpose The Parliament Magazine ... or frozen, with only 1.1 percent of the criminal profits confiscated at EU level. ... of transaction data, we can't win the fight against white collar crime. Flag as irrelevant
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