Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 19, 2022
	NEWS
	Attorney General Garland Reiterates DOJ's Focus on Disclosure of Individual Accountability ... JD Supra Speaking at the ABA Institute on White Collar Crime earlier this month, Attorney General Merrick Garland outlined the Department of Justice's ... Flag as irrelevant
	Companies as Victims of Internal Crimes: Internal Investigations Can Make A Critical Difference JD Supra As a former (30 years) career federal prosecutor, now in our Butler Snow LLP Government Investigations, Compliance and White Collar section, ... Flag as irrelevant
	Barristers paid 40 times normal fee to prosecute white-collar cases | Ireland The Times ... Public Prosecutions (DPP) paid some barristers more than 40 times the normal circuit court rate for prosecuting high profile white-collar crime. Flag as irrelevant
	Dirty Money, Frozen Funds and $35 Million Luxury Homes (Correct) - Bloomberg Law Bloomberg Law ... 26.5 million pounds ($35 million) while a U.K. crime agency was seeking to freeze millions ... Latest Stories in White Collar & Criminal Law ... Flag as irrelevant
	Information Shared from Internal Investigations with The Government - National Law Review National Law Review At the very least, Coburn presents a valuable data point for white-collar attorneys going forward. BACKGROUND. Gordon J. Coburn and Steven Schwartz ( ... Flag as irrelevant
	Former AEP Employee Sentenced on Federal Fraud and Tax Charges - Department of Justice Department of Justice ... crimes and demonstrates that the prosecution of white-collar crime is ... Revenue Service-Criminal Investigation Washington D.C. Field Office. Flag as irrelevant
	Cartel Corner | March 2022 - Lexology Lexology ... noted in a March 2022 speech at the ABA Institute on White Collar Crime that the ... With the recent flurry of criminal labor market charges; ... Flag as irrelevant
	United States: DOJ Keeps Focus On COVID-19 Related Fraud With Appointment Of Director Mondaq United States Coronavirus (COVID-19) Government Measures Criminal Law White Collar Crime, Anti-Corruption & Fraud Food, Drugs, Healthcare, ... Flag as irrelevant
	Crypto and Russia Sanctions: A Primer and Survival Guide For Crypto Companies - Lexology Lexology ... are at risk for exploitation by criminal actors, including those attempting to ... White Collar Crime · Sheppard Mullin Richter & Hampton LLP ... Flag as irrelevant
	State financial prosecutor confirms ongoing investigation into NHC Chairwoman - WECT WECT "The Financial Crimes Initiative team, comprised of the White Collar Crime Resource Prosecutor and four Regional Financial Crimes Prosecutors, ... Flag as irrelevant
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