Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 30, 2022
	NEWS
	Biden Signs New U.S. Law Making Lynching a Federal Hate Crime - Bloomberg Law Bloomberg Law White Collar & Criminal Law. President Biden speaks in the East Room of the White House on April 15, 2021. Photographer: Andrew Harrer/Bloomberg ... Flag as irrelevant
	Dicey Application of Legal Privilege in Data Cases - National Law Review National Law Review An executive who cooked the company's books cannot hide this fact by asking his criminal defense attorney for advice about how to avoid jail time. Flag as irrelevant
	Fighting Foreign Bribery: The OECD Working Group's Phase 4 Report On France Distributes ... Mondaq ... the establishment of effective and dissuasive criminal penalties ... the French Code of Criminal Procedure: The public prosecutor's office has ... Flag as irrelevant
	Corruption and Integrity Update - OIA functions and CCC powers subject to scrutiny - Lexology Lexology The past month has seen the spotlight turned on both the Office of the Independent Assessor (OIA), by way of Parliamentary Inquiry, and the Crime ... Flag as irrelevant
	State Insurance Department hosting senior fraud webinar series | News | enidnews.com EnidNews.com ... will educate Oklahomans on the latest white-collar crimes and provide ... Oklahoma and the National Insurance Crime Bureau to host the series. Flag as irrelevant
	The Passion of 964 Park Place - Jewish Currents Jewish Currents Victor J. Blue ... a white-collar crime in which real estate firms typically employ rings of scammers to swindle property owners out of the title ... Flag as irrelevant
	Florence man charged in pandemic fraud scheme wants out of jail until trial | WPDE WPDE They're also tied to white-collar crimes in Florida and New York, according to U.S. Attorney Derek Shoemake. Mohammad Ribhi Farrah and Nariman ... Flag as irrelevant
	Paul Hastings' London office shines with 41% revenue spike as global income rises 20% The Global Legal Post ... real estate finance, investigations and white collar crime and IP practices across London, New York and Northern California. Flag as irrelevant
	Shattered Souls: The Car Barn Murders | Episode 2: "Seeing Can Be Deceiving" - Crime Online Crime Online by Crime Online Staff. March 29, 2022 ... Child sex crimes ... White Collar Crime · Crime Library · Consumer · Mugshots · Teacher Scandals. Flag as irrelevant
	Crime Stories with Nancy Grace: HS Teacher Pamela Smart Poses in Undies, Orders 'Mob ... Crime Online Black-and-white mugshot of Pamela Smart ... by Crime Online Staff ... she was convicted of conspiracy to commit murder and other crimes, ... Flag as irrelevant
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