Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 22, 2021
	NEWS
	Armstrong Teasdale adds UK white-collar group leader in London Reuters According to the firm, Lal has more than two decades of experience handling fraud, criminal cases and cross-border disputes. She previously worked at ... Flag as irrelevant
	3 Ways To Defend Yourself From White Collar Crime Charges Legal Desire Unlike other criminal offenses, white-collar crimes refer to a whole range of business and financial-related crimes that aren't motivated by physical ... Flag as irrelevant
	Attorney General Bonta Files Charges in Connection with Alleged Theft from Los Angeles-Based ... California Department of Justice ... Department's Commercial Crimes Division, the Attorney General filed a ... allegation of aggravated white collar crime with loss over $100,000. Flag as irrelevant
	SFO Denies Withholding Evidence In Unaoil Bribery Probe Law360 Michael Brompton QC, representing the white-collar crime agency, ... as to "undermine public confidence in the criminal justice system and bring ... Flag as irrelevant
	Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Assesses The Thinking Behind The ... Mondaq In its latest bid to combat money laundering, the UAE is devising a law that will increase regulation of charity fundraising and donations. Flag as irrelevant
	Oct 21 | Book Discussion with Judge Rakoff on Zoom | Mount Vernon, NY Patch Patch Judge Rakoff, a leading authority on white-collar crime, will discuss why innocent people plead guilty, why high-level executives aren't ... Flag as irrelevant
	IBB Law LLP sees record number of lawyers Ranked by Chambers and Partners IBB Law Crime. IBB Law's Criminal Defence and Financial Crime(White-Collar Crime) teams have once again been recognised for their strength in the region. The ... Flag as irrelevant
	Can Brooklyn's New U.S. Attorney Help Restore Faith in Law Enforcement? The New York Times ... he feared the criminal justice system would fail him again. ... like Mr. Jones's case — and his career as a white-collar civil litigator, ... Flag as irrelevant
	Bellevue man sentenced for cyberstalking wife of candidate for Nebraska Legislature Norfolk Daily News I had to make a decision about crimes that occurred at locations that are ... led to the formation of a specialized white-collar crime detail, ... Flag as irrelevant
	Two Top Federal Prosecutors Join Matt Gaetz Case The New York Times ... Mr. Gaetz with the same crime that Mr. Greenberg pleaded guilty to, ... according to Amanda Kramer, a white collar defense lawyer at Covington ... Flag as irrelevant
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