Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 13, 2021
	NEWS
	Indictments Filed in US for Fraudulent Receipt of Federal Financial Assistance from CARES Act JD Supra These acts led to some of the most expensive white-collar criminal ... can determine what crimes are indictable and who was responsible for them. Flag as irrelevant
	Akerman Adds Construction Pro To Litigation Group In LA Law360 ... securities and corporate litigation, banking, insurance, white collar crime and government investigations, as well as real estate, the firm said. Flag as irrelevant
	Carteret County man arrested for insurance fraud WCTI12.com "Help us keep insurance premiums low by reporting suspected fraud." If you suspect insurance fraud or other white-collar crimes, please report it. You ... Flag as irrelevant
	'El Chapo' Prosecutor Joins Ballard Spahr White-Collar Group in New York Law.com ... Office to counsel corporate clients in white-collar investigations spearheaded by the department he used to serve, and defend individuals in criminal ... Flag as irrelevant
	Senate member nominated for Northern District of West Virginia attorney position Martinsburg Journal During his previous tenure, Ihlenfeld's office focused on white-collar crime, the opioid epidemic and civil rights infringements. Senate Democratic ... Flag as irrelevant
	4 Haryana Police personnel selected for medals for excellence in investigation Hindustan Times In another operation against white collar crime of GST fraud, Dahiya, while being posted in state crime bureau Madhuban, had busted major gangs of ... Flag as irrelevant
	Appointments: UK Magic Circle continue US push with senior hires in Silicon Valley and ... The Global Legal Post Linklaters boosts US white collar crime and FCPA expertise ... His practice focuses on complex litigation, white collar criminal defense, and US-centric ... Flag as irrelevant
	MHA awards 4 Haryana cops with 'Union Home Minister's Medal for Excellence in Investigation' ANI News In another well-coordinated operation against the white-collar crime of GST fraud, Dahiya while being posted in State Crime Bureau, Madhuban, had ... Flag as irrelevant
	Four Haryana cops selected for 'Union Home Minister's Medal for Excellence in Investigation' United News of India In another well coordinated operation against white collar crime of GST fraud, Mr Dahiya while being posted in State Crime Bureau, Madhuban, had ... Flag as irrelevant
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