Jumat, 29 Oktober 2021

Google Alert - White Collar Crime

Google
White Collar Crime
Daily update October 30, 2021
NEWS
At an October 28, 2021, speech before American Bar Association's Annual National Institute on White Collar Crime, US Deputy Attorney General Lisa ...
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Deputy Attorney General Lisa Monaco said the department's top priority regarding corporate crime is to prosecute the people who commit and benefit ...
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Monaco laid out three initiatives that the DOJ is taking to enhance corporate criminal enforcement, and said more reforms were under consideration. In ...
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The other side of criminal justice reform is focusing on white-collar prosecutions.
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Monaco's remarks indicated a shift in the department's approach toward white collar crime under President Joe Biden.
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Speaking to an audience of white-collar criminal defense attorneys, DAG Monaco marched through a series of initiatives that will roll back more ...
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Deputy Attorney General Lisa Monaco shares actions the Department of Justice will be taking to strengthen its response to corporate crime and what ...
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Although shielding assets offshore does not necessarily constitute a crime or indicate that one has been committed, global enforcement authorities ...
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... current enforcement actions related to white collar crime and criminal investigations in ... Organized crime charges in new elder abuse case ...
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Randal Lee, white-collar crime expert, said when he began looking into the rail authority's books he quickly spotted 76 questionable change ...
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