Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 9, 2021
	NEWS
	Congress Requires DOJ To Report on Deferred Prosecution Agreements Law.com In this edition of their White-Collar Crime column, Elkan Abramowitz and ... for the use of DPAs and NPAs in white-collar criminal investigations. Next ... Flag as irrelevant
	Ex-Dechert Atty Denies Lying On Stand At ENRC Trial Law360 ... chief at the mining giant, sent in early 2012 asking Gerrard to arrange an interview with Dick Gould, an investigator at the white-collar crime agency. Flag as irrelevant
	After Backlash, Predictive Policing Adapts to a Changed World The Wall Street Journal The evidence that predictive software reduces crime more effectively than human ... "It's not the police who are deciding there's a crime," he says. ... about nonphysical spaces where cyber- or white-collar crime occurs, which could ... Flag as irrelevant
	Opinion: Fund the (tax) police The Washington Post Who doesn't want to be tough on (white-collar) crime, and reduce "waste, fraud and abuse"? Advertisement. Story continues below advertisement. Flag as irrelevant
	Michael Avenatti sentenced to 2½ years in prison for extortion Pittsburgh Post-Gazette "The fact that a white collar federal criminal case was brought despite this fact is itself an important mitigating factor." First Published July 8, 2021, 12: ... Flag as irrelevant
	After 10-year Wilmington Trust failure, will US end efforts to jail bankers when banks collapse? The Philadelphia Inquirer Since then, federal interest in the much broader category of white-collar criminals — not just bankers but for all financial crimes — has dropped. Flag as irrelevant
	Dechert Claim Of Intrusion Sparks Outcry In UAE Torture Case Law360 John Brisby QC of 4 Stone Buildings told the High Court that new evidence had surfaced tying Dechert and its former head of white collar crime to a ... Flag as irrelevant
	UK: Financial Crime Time – Your Update From RPC: 2021 Q2 Mondaq News Alerts Under Danish law, a company that declares dividends is required to withhold a 27% dividend tax that it must then pay to SKAT. Non-Danish ... Flag as irrelevant
	UK tax body opens almost 13000 probes into use of Covid schemes California News Times HMRC, like other UK law enforcement agencies, has criminal investigative ... BLM partner and expert White-collar crime and investigation lawyer ... Flag as irrelevant
	HMRC yet to win a single prosecution that's used an account freezing order City A.M. ... criminal activity is suspected, since 2017 when The Criminal Finances Act 2017 was introduced to tackle white collar crime and money laundering. Flag as irrelevant
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