Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 19, 2021
	NEWS
	Webcast: Negotiating Closure of Government Investigations: NPAs, DPAs, and Beyond Gibson Dunn Warin's practice includes representing corporations in complex civil litigation, white collar crime, and regulatory and securities enforcement – ... Flag as irrelevant
	Arraignment date set for Venezuela envoy Saab accused of money laundering Reuters The country's courts approved his extradition following a lengthy legal battle. Saab appeared during an initial hearing in an orange jumpsuit and blue ... Flag as irrelevant
	Funding slashed for local child advocacy centers Dayton Daily News ... for child advocacy centers is the fines and fees associated with white collar crime, but those corporate crimes lately have been pursued less ... Flag as irrelevant
	WNE School of Law Professor Jennifer Taub Elected to American Law Institute BusinessWest At Western New England University School of Law, Taub teaches civil procedure, white-collar crime, and other business and commercial law courses. Flag as irrelevant
	Lead prosecutor, 3 defense attorneys take center stage CBS 46 In 1991 Bob entered private practice emphasizing criminal defense while ... since 2010 and was named a Top Lawyer in White Collar Crime in 2013. Flag as irrelevant
	POLITICO Playbook PM: Warner wants quick infrastructure vote — with or without BBB - POLITICO Politico ... official last week "announced a sea change in policy at Main Justice," urging prosecutors to get much more aggressive on white-collar crime. Flag as irrelevant
	How Fraudsters Use Telemarketing as Telehealth to Scam Seniors ICD10monitor ... he served as a federal law enforcement officer, and he possesses 25 years of experience specializing in white-collar crime investigations. Flag as irrelevant
	Marin County Officials: New Program To Protect From Property Deed Fraud Patch San Rafael, CA – One of the fastest-growing white collar crimes in the United States is property ... "Deed fraud is a serious crime," Scott said. Flag as irrelevant
	Will your whistleblowing policy pass ASIC's review? Lexology ... and remediation of misconduct such as corporate and white collar crime. ... and civil, criminal and administrative liability protection. Flag as irrelevant
	French Anti-corruption Agency Assesses Progress In Its Fight Against Corruption - Criminal Law ... Mondaq ... could lead to an investigation, a trial and potential criminal sentences. ... Nicola Sharp of white collar crime specialists Rahman Ravelli ... Flag as irrelevant
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