Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 17, 2021
	NEWS
	Switzerland: White-Collar Crime 2021 - Criminal Law - Mondaq Mondaq The Swiss Financial Market Supervisory Authority (FINMA), the Federal Department of Finance (FDF) and the Office of the Attorney General of ... Flag as irrelevant
	Biden and Garland Turn Up the Heat on White-Collar Crime | Washington Monthly Washington Monthly Biden and Garland Turn Up the Heat on White-Collar Crime. Lisa Monaco, the No. 2 at the Justice Department, lays out a tough new approach. by Jennifer ... Flag as irrelevant
	White collar practice head exits Hunton for McGuireWoods | Reuters Reuters White Collar Crime ... Laura Colombell Marshall led Hunton Andrews Kurth's white collar defense and internal investigations group ... Flag as irrelevant
	DOJ Announces Policy Changes and Additional Resources Focused on White-Collar Enforcement Lexology ... white-collar enforcement, the Deputy Attorney General published a Memorandum on October 28, 2021, titled "Corporate Crime Advisory Group and ... Flag as irrelevant
	Zuercher Kantonalbank says U.S. end legal case | Reuters Reuters November 16, 202111:03 AM PSTLast Updated 3 hours ago. White Collar Crime. Zuercher Kantonalbank says U.S. end legal case. Reuters. 1 minute read. Flag as irrelevant
	Changes to the DOJ's Corporate Enforcement Policies - National Law Review National Law Review ... to its policies on corporate criminal investigations and resolutions in ... Bar Association's National Institute Summit on White Collar Crime, ... Flag as irrelevant
	California bar weighs client account changes after Girardi scandal | Reuters Reuters November 15, 20216:01 PM PSTLast Updated 8 hours ago. Legal Industry · Bankruptcy · White Collar Crime. California bar weighs client account ... Flag as irrelevant
	U.S. Republicans move to decriminalize marijuana at federal level | Reuters Reuters Menu. November 16, 20214:48 AM PSTLast Updated 6 hours ago. White Collar Crime · Health · Tax. U.S. Republicans move to decriminalize marijuana at ... Flag as irrelevant
	As Investigations Work Stays Active, McGuireWoods Lures White-Collar Group Leader From ... Law.com Marshall's practice spans criminal, civil and regulatory enforcement matters, including the main areas of white-collar—anti-corruption, ... Flag as irrelevant
	Professor Gets Jail for Laundering of Stolen Venezuelan Funds - Bloomberg Law Bloomberg Law A Miami professor who's an expert in Latin American crime and money laundering was sentenced in ... Latest Stories in White Collar & Criminal Law ... Flag as irrelevant
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