Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 11, 2022
	NEWS
	Echoes from the ABA White Collar Crime Conference 2022 in San Francisco - JD Supra JD Supra On March 3, 2022, white collar practitioners gathered for an ABA conference session on recent Foreign Corrupt Practices Act ("FCPA") developments ... Flag as irrelevant
	Compliance Hot Spots: SEC Pursues Novel Insider Trading Case + 'Hypocrisy' in White ... Law.com Today, we'll examine a novel SEC insider trading case and a new focus from DOJ on white-collar crime victims. Plus, a look at the Big Law firms in ... Flag as irrelevant
	Justice Dept. names prosecutor to go after pandemic fraud - ABC News ABC News - Walt Disney That includes bringing charges in more than 1,000 criminal cases involving ... Reinvigorating white-collar crime enforcement was among them. Flag as irrelevant
	DOJ to Devote Substantial Resources to Investigating and Prosecuting Corporate Crime ... - Lexology Lexology In March 3, 2022, speeches at the American Bar Association's Annual National Institute on White Collar Crime (ABA White Collar Institute), US… Flag as irrelevant
	Third co-founder of crypto exchange BitMEX pleads guilty to U.S. charges | Reuters Reuters White Collar Crime ... a shadow financial system that enables criminal actors to move their illicit proceeds without detection," Damian Williams, ... Flag as irrelevant
	Trade Secret Owners May Potentially State Civil Claims Under RICO - National Law Review National Law Review If the criminal statute is limited to the point in time that a trade secret falls into unauthorized hands, then the ongoing use of the trade secrets ... Flag as irrelevant
	Silicon Valley Executives Charged with H-1B Visa Fraud - National Law Review National Law Review As with any criminal case, the charges are only allegations, and have not yet been proven in court. The defendants' attorneys said they will fight ... Flag as irrelevant
	Biden Administration Economic Sanctions and Asset Seizures - National Law Review National Law Review In recent years, OFAC sanctions have increasingly targeted individuals and entities who have used virtual currency in connection with criminal ... Flag as irrelevant
	CDLB People - Chicago Daily Law Bulletin Chicago Daily Law Bulletin Greenberg Traurig LLP expanded its Litigation and White Collar Crime and Special Investigations practices with the addition of Natalie F. Wayne as ... Flag as irrelevant
	How Long Does a Judicial Process Last in Colombia? | Insights | Holland & Knight Holland & Knight AG Merrick Garland: DOJ Prioritizing Prosecution of Individuals in White Collar Crime. March 7, 2022. 5 Minutes. Flag as irrelevant
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