Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ September 10, 2021
	NEWS
	6 arrested in connection to fraudulent check cashing scheme in Greenville Co. - WSPA WSPA 7News deposits and asked the Greenville County Sheriff's Office White Collar Crime Unit for assistance. DEU said members of the ring replicated routing ... Flag as irrelevant
	How big a problem is corporate FCPA recidivism? | The FCPA Blog The FCPA Blog Even for individual defendants, recidivism rates for most white-collar crimes are anyone's guess. Statistics either aren't there or are so diluted by other ... Flag as irrelevant
	Econ Extra Credit: "Enron: The Smartest Guys in the Room" - Marketplace.org Marketplace.org This true-crime pick (true white-collar crime) is narrated by Peter Coyote. It's a fast-paced and illuminating account of one of the most ... Flag as irrelevant
	After testifying in Burnette trial, fate of Scott Maddox and Carter-Smith in hands of judge Tallahassee.com Rankin said white collar criminals are typically given time to get their ... range based on the severity of the crime and numerous other factors. Flag as irrelevant
	Why corporate fraud remains unchecked - Axios Axios Why it matters: There was a brief crackdown on white-collar crime at the end of last year, as Republican prosecutors negotiated deals before a new ... Flag as irrelevant
	Elizabeth Holmes' trial begins with opening statements - Action News Now Action News Now According to Thomas Joo, a professor at UC Davis School of Law who specializes in corporate governance and white collar crime, the defense could ... Flag as irrelevant
	When a Legislator Threatens Retaliation: Obstruction? | New York Law Journal Law.com Joel Cohen, practices white-collar criminal defense law as senior counsel at Stroock & Stroock & Lavan. He is the author of "Blindfolds Off: ... Flag as irrelevant
	Lauren Schuler, Former FBI Special Agent - Hstoday - Homeland Security Today HSToday While there, she worked some Violent Crime, White Collar Crime, Foreign Counterintelligence, and International Terrorism, before settling on Cyber ... Flag as irrelevant
	Topics | Law.com Law.com In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack discuss 'Schaeffler' and 'Carnegie', which shed light on ... Flag as irrelevant
	Accountability reform - The News International The News International The creation of NAB was aimed at addressing such gaps, especially eradication of white-collar crime and corruption by public office holders, ... Flag as irrelevant
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