Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 6, 2021
	NEWS
	DOJ Shifts Focus to Corporate Wrongdoing and White Collar Crimes - National Law Review National Law Review Will There Be a New Wave of Federal White Collar Crime Enforcement? DOJ Announces Its New Priorities to Focus on Combatting Corporate Wrongdoing. Flag as irrelevant
	DOJ's Revised Guidance on Corporate Enforcement Policies Expands Reach on Potential ... Law.com The memorandum is the first in what likely will be a series of changes in approach by the Biden administration to white-collar criminal enforcement, ... Flag as irrelevant
	Department Of Justice Announces Significant Changes To Corporate Criminal Enforcement ... Mondaq In an address to the ABA's National Institute on White Collar Crime in Miami, Deputy Attorney General Lisa Monaco announced three policy changes ... Flag as irrelevant
	CFOs face far tougher federal financial oversight under Biden, attorneys say | CFO Dive CFO Dive A Department of Justice white collar crime initiative will put companies and their finance teams under the spotlight in a way they weren't under ... Flag as irrelevant
	U.S. appeals court restores Platinum Partners executives' fraud convictions | Reuters Reuters White Collar Crime ... Cogan also ordered Levy's acquittal, saying prosecutors had not proven he had criminal intent. Flag as irrelevant
	Monaco Speech: Part 5 – What Does It All Mean? | Thomas Fox - JDSupra JD Supra Her remarks reframed a discussion about this Department of Justice's (DOJ) priorities on white collar criminal enforcement, including under the ... Flag as irrelevant
	Senior US DOJ Official Sets Forth New Priorities for Pursuing Corporate Crime - JD Supra JD Supra In addition to reinforcing prior statements that the Biden Administration will prioritise the prosecution of corporate and white collar crime, ... Flag as irrelevant
	OSHA Finally Releases its COVID Vaccination/Testing Rule - National Law Review National Law Review ... retaliation and discrimination; and laws that provide for criminal penalties for knowingly supplying false statements or documentation. Flag as irrelevant
	UK: Politicians Are Asking Why It Took The FCA So Long To Conclude The Prosecution Of ... Mondaq Niall Hearty of financial crime specialists Rahman Ravelli assesses the situation. The Financial Conduct Authority (FCA) has been asked to explain ... Flag as irrelevant
	Preparing for an Uptick in DOJ Corporate Enforcement - Lexology Lexology Monaco announced these changes through her keynote address at the American Bar Association National Institute on White Collar Crime, ... Flag as irrelevant
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