Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 7, 2021
	NEWS
	Ex-Dechert Atty Denies Helping Whistleblower Go To SFO Law360 Neil Gerrard, the recently retired head of white-collar crime at Dechert LLP, told the High Court that he did not know that a former senior figure within ... Flag as irrelevant
	Triumphant Cry The New York Times Tricky Clues. 20A. The clue "One who whistles while working" is not about a whistle-blower looking out for workplace safety or white-collar crime ... Flag as irrelevant
	The new PRC data security law's blocking statute and its potential impact on cross-border disputes ... JD Supra The restrictions on the movement of data is one of nine key challenges for in house counsel identified in the 2021 Allen & Overy White Collar Crime ... Flag as irrelevant
	Flaws Plague DOJ Strategy for Prosecuting Wall Street Crime Report A recent push by the Department of Justice to prosecute high-ranking Wall Street officials for white collar financial crimes, which has led to the ... Flag as irrelevant
	Former Insurance Agent Pleads Guilty to Fraud MyNewsLA.com As part of the plea deal a sentencing enhancement for aggravated white collar crime between $100,000 to $500,000, three counts of grand theft and ... Flag as irrelevant
	Kenyans, Ugandan Sentenced to 8 Years in Rwanda Over Cyber Crimes KT Press ... of the new emerging white collar crimes driven by the use of the internet," said Dr. Thierry B. Murangira Spokesman in an earlier media interview. Flag as irrelevant
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