Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 6, 2021
	NEWS
	Leading white collar crime duo exits Greenberg Traurig for HFW - The Global Legal Post The Global Legal Post ... and broaden HFW's offering, with further hires considered that "add value to our clients, including in white collar crime and regulatory investigations. Flag as irrelevant
	HFW Hires White Collar Crime Partners In London - Law360 Law360 Holman Fenwick Willan LLP has hired two white-collar criminal defense and investigations experts from Greenberg Traurig to join its London practice. Flag as irrelevant
	McGlinchey Adds Ex-Dentons White Collar Vet In Birmingham - Law360 Law360 He said he started with representing the government in a variety of civil matters before transitioning to the criminal side where he worked on issues such as ... Flag as irrelevant
	Attorney General Bonta Announces Seven-Year Sentence in a $51 Million Tobacco ... California Department of Justice In November 2019, Tavaf pleaded guilty to multiple counts of filing a false tax return and a special allegation of the white collar crime enhancement in ... Flag as irrelevant
	Judge upholds fraud-related charges against retired Santa Maria probation officer | Crime ... Santa Maria Times ... including 11 charges of tax evasion and five enhancements, including for a white collar crime because the alleged proceeds exceeded $100,000. Flag as irrelevant
	Cannabis Fraud Decision Shows Need For Sentencing Reform - Law360 Law360 White collar lawyers around the country closely monitored the recent case of ... While most white collar criminal cases involve some loss as a result of the ... Flag as irrelevant
	Easterday selling off properties before going to prison for fraud | The Olympian The Olympian But after a request from Easterday's criminal defense attorney to postpone the ... Easterday was charged with the white-collar crime came after federal ... Flag as irrelevant
	United States: Ransomware Payments – OFAC Updates Its Advisory And Congress Gets Involved Mondaq News Alerts Foley Hoag's White Collar Crime & Government Investigations and Trade Sanctions & Export Controls practice group can advise on potential sanctions risks and ... Flag as irrelevant
	How South Dakota Became the Caymans of the Heartland - Route Fifty Route Fifty (As the saying goes, the scandal isn't what's criminal, but what's legal.) ... one money-laundering or white-collar crime, that somehow utilized our trust ... Flag as irrelevant
	UK government to impose financial crime levy on regulated firms - Pinsent Masons Out-Law.com White collar crime expert David Hamilton of Pinsent Masons, the law firm behind Out-Law, said: "The levy amounts are surprisingly high. Flag as irrelevant
See more results | Edit this alert

You have received this email because you have subscribed to Google Alerts. Unsubscribe | View all your alerts

Receive this alert as RSS feed

Send Feedback