Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 16, 2021
	NEWS
	DOJ Announces Policy Changes And Additional Resources Focused On White-Collar ... - Mondaq Mondaq ... plans to strengthen white-collar enforcement, the Deputy Attorney General published a Memorandum on October 28, 2021, titled "Corporate Crime ... Flag as irrelevant
	New FBI special agent in charge outlines her plan of attacking violent crime - WAVE 3 WAVE 3 She has a diverse background in the bureau having worked a number of different kinds of cases from white collar crime, to violence and matters of ... Flag as irrelevant
	Judge rejects Nikola founder's bid to dismiss or move U.S. criminal fraud case | Reuters Reuters White Collar Crime · Securities Enforcement. Judge rejects Nikola founder's bid to dismiss or move U.S. criminal fraud case. By Jonathan Stempel. Flag as irrelevant
	Son of ex-Panama president extradited to U.S. from Guatemala | Reuters Reuters White Collar Crime ... Martinelli has not been convicted of any crimes, but he remains subject to certain travel restrictions due to a separate ... Flag as irrelevant
	Slavery, human trafficking and drugs: What do they have to do with plastic waste? | Euronews Euronews What is the criminal underbelly to plastic waste? ... are also suffering further up the supply chain, and not just from 'white-collar' crimes. Flag as irrelevant
	Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern ... Department of Justice Mr. Ganjei also prioritized the investigation and prosecution of complex frauds and white collar crime and increased the office's staffing and ... Flag as irrelevant
	Are you entitled to more pay? My compensation 'shortcut' landed me in prison | The FCPA Blog The FCPA Blog News and commentary about white-collar crime, enforcement, and compliance. Home · Job Board · Certifications · Lists · At Large · Be a Sponsor ... Flag as irrelevant
	U.S. Congress Secures Final Passage of Historic Investment in Infrastructure - National Law Review National Law Review With the White House eager to secure near-term progress on supply-chain deficiencies, the administration has indicated that funding will begin to ... Flag as irrelevant
	Romanian national sentenced in Erie-area ATM-skimming, fake card case - GoErie.com GoErie.com 'Professional international criminal' gets 3 1/2 years in $106K ... "White-collar crime is not something that is taken lightly by the law or this ... Flag as irrelevant
	Robert Lindholm Named Chair of White Collar Section of Mecklenburg County Bar | Legal Newsline Legal Newsline Charlotte partner Rob Lindholm recently founded and has been named Chair of the White-Collar Crime/Government Investigations Section of North ... Flag as irrelevant
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