Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 13, 2021
	NEWS
	No Suspicions Over Ex-Dechert Pro's SFO Talks, Atty Says Law360 ... white collar crime had crossed the line from aiding the Kazakh mining company in an internal probe to feeding investigators confidential information. Flag as irrelevant
	In Trump Organization Prosecution, the Top Charge Carries the Most Uncertainty The Wall Street Journal ... a white-collar criminal defense attorney and a former president of the National Association of Criminal Defense Lawyers. In New York, a prosecution ... Flag as irrelevant
	Cashing in on the dead: Former NC couple lived lavishly on Medicaid fraud money WRAL.com Dearden said it's common for white-collar criminals to start small but then get too ... "It's the worst kind of crime that people can commit because they're ... Flag as irrelevant
	Cashing in on the dead: Former NC couple lives lavishly on Medicaid fraud money WRAL.com The fruits of their crimes out there for everyone to see on Facebook. ... Dearden, a specialist in white collar criminals, says the online lifestyle flaunting ... Flag as irrelevant
	Meet the man looking to oust Santa Clara County's district attorney San José Spotlight A living commitment to shrinking mass criminalization, to addressing root ... Rosen has garnered criticism for his handling of white-collar crime and ... Flag as irrelevant
	Dallas White Collar Criminal Defense Lawyer Explains Federal Money Laundering Statutes ... Big News Network In a new article, Mick Mickelsen, a Texas Superlawyer with decades of experience in white collar crime defense, explains the central federal statutes ... Flag as irrelevant
	UK FCA issues warning to banks over financial crime systems and controls Out-Law.com White collar crime expert David Hamilton of Pinsent Masons, the law firm behind Out-Law, said the FCA's emphasis on individual accountability was ... Flag as irrelevant
	'I couldn't think about this case without thinking of my son' The Washington Post As a federal prosecutor, Velazquez-Aguilu specialized in white-collar crime. She had never been involved in the prosecution of a police officer, but she ... Flag as irrelevant
	State Attorney responds to criticism of SWAT raid Alachua Chronicle Since taking office, I have made certain types of white-collar crime, specifically exploitation of the elderly, a prosecutorial priority. Where we can agree is ... Flag as irrelevant
	Bill to protect incarcerated women passed in 14 states as reform for female inmates gains national ... Yahoo News When she was six weeks pregnant, Pamela Winn was sentenced to serve 78 months at a federal prison for a white-collar crime. Anytime she had to be ... Flag as irrelevant
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