Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 3, 2021
	NEWS
	Joseph Gonzalez Named as Special Agent in Charge of the San Juan Field Office Federal Bureau of Investigation Mr. Gonzalez began his FBI career as a special agent in 2003 and reported to the New York Field Office to investigate white-collar crime. He was also ... Flag as irrelevant
	United States: Duane Morris Quarterly Financial Regulatory Enforcement Report | July 2021 Mondaq News Alerts ... actions and criminal cases that shape the complex and constantly evolving financial regulatory environment. Attorneys in our White Collar Practice ... Flag as irrelevant
	Rudy Giuliani Has Harsh Words For Anyone Who Thinks He Should Go To Jail The List ... mafia bosses, and white collar criminals. As mayor of New York City in the 1990s, he was known for being tough on crime and implemented policies ... Flag as irrelevant
	Husch Blackwell Adds Ex-US Atty In White Collar Hiring Spree Law360 "It's based upon the demand we're seeing to counter the increased regulatory efforts,"Jensen told Law360. "These are sometimes becoming criminal ... Flag as irrelevant
	Naughten welcomes new penalties for lying under oath Westmeath Independent ... gain will now face fines of up to €100,000 or up to ten years imprisonment and it's hoped this will help curb insurance costs and white-collar crime. Flag as irrelevant
	Bag lady Fraudster lawyer Lyndsey Clarke still has designer tastes after five months behind bars Sunday World ... the clemency shown her as a result of Ireland's lax punishment of white-collar-criminals, she declined to share her thoughts on this with our reporter. Flag as irrelevant
	Possible Apprehension Of Breach Of 'Law And Order ' Cannot Be A Ground For Preventive ... Live Law ... Sexual Offenders, Explosive Substances Offenders, Arms Offenders, Cyber Crime Offenders and White Collar or Financial Offenders Act, 1986. Flag as irrelevant
	Bouchier Khan Lawyers Launch New Legal Services Website in Ipswich, Queensland Digital Journal ... is home to lawyers who have what it takes to represent clients in all cases, including white collar crime, fraud, drug crimes, and traffic violations. Flag as irrelevant
	Waatea News Column: The power of sorry thedailyblog.co.nz Not too many Polynesian imprisoned for White collar crime. Most white collar crimes don't end in conviction because someone is "paid off." Should we ... Flag as irrelevant
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