Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 27, 2021
	NEWS
	Ballston Spa woman charged with stealing $36K from nonprofit as CFO - NEWS10 ABC NEWS10 ABC White collar crime. ... Investigators from the Sheriff's Office and the financial crimes unit of the NYPD looked into Iacobelli for two years. Flag as irrelevant
	It's Not News: Consumer Fraud Disproportionately Hurts Communities Of Color - Mondaq Mondaq The Federal Court held that Mr. Picard was required to prove that the bank was "willfully blind" to the fraud. Preparing For DOJ's White Collar ... Flag as irrelevant
	White collar crime difficult to prosecute in Zambia – Mangani - The Mast Online The Mast Online FORMER home affairs minister Lameck Mangani says the seizure of the money that was found with Faith Musonda is welcome if there was full consent ... Flag as irrelevant
	Criminal Justice Reform Requires Bolstering the Public Defender - Bloomberg Law Bloomberg Law Many criminal justice reform efforts have focused on the prosecution, ... Black women are three times more likely to be murdered than White women. Flag as irrelevant
	FTC Summary Judgment on Claims Brought Against MyLife Granted - National Law Review National Law Review The Court held that "[t]hese banners or 'flags' create the deceptive and misleading impression that these individuals have criminal records, ... Flag as irrelevant
	Lawyers, Watch Out for These Five Signs of Addiction - Bloomberg Law Bloomberg Law ... lawyer who became addicted to prescription opioids, was disbarred and then served almost 14 months in federal prison for a white-collar crime. Flag as irrelevant
	California DFEH Embraces Tech to Seek Out Fair Chance Act Violations - National Law Review National Law Review Kevin J. White ... that violated the FCA because they stated that the employer would not consider job applicants with criminal records. Flag as irrelevant
	Protecting your organisation against money laundering - FM - Financial Management magazine Financial Management magazine However, cash is no longer essential to money laundering — white collar crime, for instance, often involves no cash. Flag as irrelevant
	Counter Fraud and Pension Schemes Webinar: key points - Lexology Lexology Enforcement action includes TPR's instigation of criminal investigations and prosecutions, banning directors and winding up scam companies, taking ... Flag as irrelevant
	What charges could the Alec Baldwin, 'Rust' crew members face over accidental shooting Yahoo News ... fired a gun thinking he could kill another person," said white collar criminal defense attorney Rachel Fiset in a statement to Fox News. Flag as irrelevant
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