Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 24, 2021
	NEWS
	Top 10 International Anti-Corruption Developments For October 2021 - Criminal Law - Mondaq Mondaq On October 28, 2021, Deputy Attorney General Lisa Monaco, speaking at the ABA's 36th National Institute on White Collar Crime in Miami, ... Flag as irrelevant
	Live Updates: Elizabeth Holmes Builds Her Defense in Day 3 of Testimony. - The New York Times The New York Times White-collar criminal cases are very rare in Silicon Valley. Flag as irrelevant
	Who Gives Whistleblower Protections for FBI Employees Reporting Fraud? - National Law Review National Law Review As the FBI is a key agency for investigating a variety of domestic threats, including public corruption, white-collar crime, and cybercrime, ... Flag as irrelevant
	Ex-chief legal officer of law firm LeClairRyan gets 44 months in prison | Reuters Reuters November 22, 20211:54 PM PSTLast Updated 12 hours ago. White Collar Crime · Corporate Counsel · Legal Industry ... Flag as irrelevant
	Tuesday Town Hall Segment Three - YouTube YouTube Tis the season for fraud and scammers Andrew Abramowitz, Supervisory Special Agent for white collar crime at the F-B-I Buffalo Field Office join ... Flag as irrelevant
	White Collar Support Group Meeting Online on Zoom | New York City, NY Patch Patch Monday November 29, 2021: White Collar Week Thanksgiving 2021 Newsletter 1. ... Entrepreneur: 9 Things to Know When Hiring a White Collar Criminal ... Flag as irrelevant
	N.Y. real estate lawyer Kossoff to plead guilty, Manhattan DA says | Reuters Reuters White Collar Crime ... Prosecutors' letter to bankruptcy judge doesn't detail criminal charges; Mitchell Kossoff's firm forced into bankruptcy ... Flag as irrelevant
	Gary M. Restaino Takes Office as United States Attorney | USAO-AZ | Department of Justice Department of Justice During that time, he served as the Chief of the Criminal Division in Phoenix from 2012 to 2016 and as the Chief of the White Collar Crime Section ... Flag as irrelevant
	Why Voluntary Independent Compliance Monitorships Are Growing in Popularity - Lexology Lexology V&E+ recently sat down with Ward and two of his partners in V&E's Government Investigations & White Collar Criminal Defense practice, ... Flag as irrelevant
	Supply Chain Pressures Trigger Escalating FCPA Risks — Impact on Retailers - Lexology Lexology With a slew of recent pronouncements from the White House and top ... that DOJ would "surge resources" for corporate criminal enforcement. Flag as irrelevant
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