Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 21, 2021
	NEWS
	Quinn Emanuel adds white-collar muscle with ex-DOJ fraud chief Reuters ... the DOJ's criminal division and an acting deputy assistant attorney general overseeing white collar enforcement, will be a partner in its Washington, ... Flag as irrelevant
	Quinn Emanuel adds ex-DOJ fraud chief Compliance Week ... Emanuel Urquhart & Sullivan announced the addition of the former head of the Justice Department's Fraud Section to its white-collar crime team. Flag as irrelevant
	The EU Steps in the Right Direction in Combatting Global Financial Crime Nasdaq Illegal game hunting. Drug trafficking. These are just a few of the horrors facilitated by money laundering and other white-collar financial crimes. Today, ... Flag as irrelevant
	Ex-SFO Investigator Defends ENRC Work At Fraud Trial Law360 The SFO wasn't pursuing a criminal investigation into Eurasian Natural ... The white-collar crime agency has been investigating allegations of fraud, ... Flag as irrelevant
	Michigan sheriff dies after accident at his Upper Peninsula home Alpena News Mclean was also a member of the Middle Atlantic Great Lakes Organized Crime Law Enforcement Network, the National White Collar Crime Center, ... Flag as irrelevant
	Rainwater brings Islamabad airport's false ceiling down Daily Pakistan Global Truth is that no govt ever has shown true resolve or interest to enhance capacity of FIA etc for investigating & prosecuting white collar crimes. All know ... Flag as irrelevant
	Podcast recommendations to help you switch off Yahoo Lifestyle Australia It's true crime and many of the cases deal with corporate greed, white-collar crime, and political corruption. Yahoo Australia's 30-day mental ... Flag as irrelevant
	Another Capitol Protester Takes Loyalty Oath to Joe Biden Before Obama Judge Banishes Him to ... PJ Media Kelly reports that the one felony obstruction charge – meant as a white-collar crime law – has been added to misdemeanor cases against 200 ... Flag as irrelevant
	Gherson Solicitors Confirms HMRC Crypto Data Gathering in the UK and Abroad Crypto Daily Thomas Cattee, a white-collar crime lawyer at Gherson Solicitors commented on the data obtained from HMRC: "Whilst it is not surprising, and indeed ... Flag as irrelevant
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