Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 27, 2021
	NEWS
	COVID fraudsters easily exploited Secretary of State business licensing system - 9News 9News.com KUSA DENVER — A former white-collar crime investigator told 9NEWS he isn't surprised COVID-19 relief scams have involved the business licensing system on the ... Flag as irrelevant
	Jodi Arias trial judge retiring after 20 years on bench | 12news.com 12news.com KPNX ... months managing the notorious criminal case of 41-year-old Jodi Arias. ... she handled complex cases involving white-collar crime and securities fraud. Flag as irrelevant
	Boutique Firm Nabs Top Litigator From White & Case - Law360 Law360 Avonhurst described the hiring of Reynolds as a "major coup." He was snapped up after Avonhurst recruited regulatory and white-collar crime expert Audrey Koh as ... Flag as irrelevant
	Scams, crime stories draw views on OTT - Mint Livemint discovery+ has just launched Money Mafia, a series on white-collar crime, while Netflix has premiered Delhi Crime and Bad Boy Billionaires and has two more ... Flag as irrelevant
	'Unicorn' startup CEO faked sales figures, deals to trick investors, prosecutors claim • The Register The Register According to an FBI affidavit [PDF] supporting the criminal complaint, ... In 2011, the most recent year when the DoJ broke out white collar crime stats ... Flag as irrelevant
	ICC's corruption unit hands out 8-year bans to UAE cricketers Ahmed & Hayat - LawInSport LawInSport Craig specialises in a wide range of white collar crime matters, with particular experience acting for clients in complex cross-border criminal and ... Flag as irrelevant
	United States: Asner Featured In UNODC's Podcast Discussing International Overfishing Scheme Mondaq News Alerts White Collar Defense & Investigations co-chair Marcus Asner was featured on the premiere episode of Crime Spot meets SHERLOC, a monthly podcast produced by ... Flag as irrelevant
	Death sentence for Yakuza crime boss after ordering citizen murders - Happy Mag Happy ... multi-billion-dollar criminal organisations, with involvement in everything from drugs and prostitution to protection rackets and white-collar crime. Flag as irrelevant
	Can An American Join The Yakuza? See The Shocking Response And Details - Talk Radio News Talk Radio News Service The criminal organization has complex structures, rules, ... The yakuza are notable for committing white-collar crimes, but they don't steal from the ... Flag as irrelevant
	Overviewing Igor Litvak | Tricity Daily Tricity Daily Its areas of practice include cybercrime, white-collar crime, drug crime, sex offenses, domestic violence, assault, homicide, DWI/DUI defense and guns and ... Flag as irrelevant
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