Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ December 1, 2021
	NEWS
	United States, TTPS partner to tackle white collar crimes - Trinidad Guardian Trinidad Guardian The local Police Service and other law enforcement officials are getting a boost in their white-collar crime fighting skills, through specialist ... Flag as irrelevant
	First DOJ criminal wage-fixing antitrust case survives challenge | Reuters Reuters A U.S. Justice Department criminal antitrust case alleging a wage-fixing conspiracy for physical therapy services in Texas ... White Collar Crime ... Flag as irrelevant
	Court hears Steven Donziger's criminal appeal in Chevron saga | Reuters Reuters White Collar Crime ... Attorney Steven Donziger, who faced sentencing Friday for criminal contempt stemming from his decades-long legal battle ... Flag as irrelevant
	EXCLUSIVE No. 2 federal prosecutor in Manhattan leaves post for Fried Frank | Reuters Reuters White Collar Crime ... reunites Graff with former Manhattan U.S. Attorney Geoffrey Berman, who leads Fried Frank's white collar defense practice. Flag as irrelevant
	Fried Frank Adds SDNY's Top Deputy to White-Collar Practice | New York Law Journal Law.com Ilan Graff will rejoin his old boss, former SDNY U.S. attorney Geoffrey Berman. November 30, 2021 at 05:39 PM. 3 minute read. White Collar Crime ... Flag as irrelevant
	Eight Tips for Individual Executives and Employees in a FCPA... - National Law Review National Law Review ... can affect the direction of a white collar FCPA prosecution, ... on White Collar Crime | OPA | Department of Justice (Oct. 28, 2021). Flag as irrelevant
	Shows Like White Collar That Police Procedural Fans Need To See - Looper Looper Naturally, Neal accepts and begins an uneasy alliance with FBI Special Agent Tim McKay. But while he works his way through the white-collar criminal ... Flag as irrelevant
	Pfizer Lobbying Against False Claims Act Amendments - National Law Review National Law Review In 2009, Pfizer "agreed to pay $2.3 billion, the largest health care fraud settlement in the history of the Department of Justice, to resolve criminal ... Flag as irrelevant
	DOJ sharpens its cryptocurrency enforcement focus | Reuters Reuters A former federal prosecutor, he has extensive experience in regulatory enforcement, government and internal investigations, white-collar criminal ... Flag as irrelevant
	Imposter lawyer who filed document in Cosby case wins reversal of his conviction - ABA Journal ABA Journal Related topics: 3rd Circuit Court | States | Criminal Justice | White Collar Crime | Trials & Litigation | Judiciary | Tort Law | Maryland | ... Flag as irrelevant
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