Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 20, 2022
	NEWS
	Is Real Housewives of Salt Lake City even 'real'? It's a big question in Shah fraud trial - Fox 13 Fox 13 In addition to standard questions about fraud and white collar crime, the voir dire questions ask if any prospective juror or their family members ... Flag as irrelevant
	Convicted Maryland fraudster who ripped off Kansans for $850,000 nearly avoids prison ... Kansas Reflector Braun said he gave this white-collar criminal a break because he believed Morley accepted responsibility for his crimes — a point disputed by the ... Flag as irrelevant
	United States: OFAC amends and reissues Transnational Criminal Organizations Sanctions ... Global Compliance News Terry advises businesses and individuals on white collar and financial crime issues and has significant experience conducting investigations ... Flag as irrelevant
	United Kingdom: OFSI updates guidance on the monetary penalties for breaches of financial ... Global Compliance News Europe · Export Control · Regulatory · Sanctions · UK · White Collar Crime. Author Ross Evans. Ross Evans is an Associate in Baker McKenzie's ... Flag as irrelevant
	International: Artificial Intelligence in the administration of justice - Global Compliance News Global Compliance News Categories: Cyber Security · Data Privacy · Global · White Collar Crime. Author Raffaele Giarda · Raffaele Giarda chairs Baker McKenzie's Global ... Flag as irrelevant
	Singapore: Authorities introduce measures to combat SMS-phishing scams - Global ... Global Compliance News ... The ScamShield app, developed by the National Crime Prevention Council ... Cyber Security · Data Privacy · Singapore · White Collar Crime. Flag as irrelevant
	ERICSSON ALERT: Bragar Eagel & Squire, P.C. is Investigating… - Lawyer Monthly Lawyer Monthly ... Legal Tech · Litigation & ADR · M & A · Personal Injury · Public & Regulatory · Real Estate · Insurance & Tax · White Collar Crime. Flag as irrelevant
	Crime Stories with Nancy Grace: 'FAKE Heiress' Gets Netflix $$$ PAYDAY - Crime Online Crime Online Crime Stories with Nancy Grace: 'FAKE Heiress' Gets Netflix $$$ PAYDAY $$$. by Crime Online Staff ... White Collar Crime · Crime Library ... Flag as irrelevant
	Cash Gernon: Man Who Kidnapped Sleeping Boy, Stabbed Him Dead Found Incompetent ... Crime Online Criminal proceedings against a man who allegedly kidnapped a young boy from his bed and stabbed him to death have been halted indefinitely after a ... Flag as irrelevant
	Ffyona Livingstone Clarke February 2022 | Word for Word - JOY 94.9 JOY 94.9 Eventually Ffyona worked in the legal system as a barrister, and has expertise in death investigations, white collar crime, sex offences, ... Flag as irrelevant
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