Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 4, 2022
	NEWS
	Attorney General Merrick B. Garland Delivers Remarks to the ABA Institute on White Collar ... Department of Justice And now, let me say a few words about corporate criminal law enforcement. It will not surprise you to hear that the prosecution of corporate crime is ... Flag as irrelevant
	Justice Department to Step Up Focus on White-Collar Crime Victims - WSJ Wall Street Journal Companies will be expected to address the issue of individuals harmed by white-collar crime when negotiating settlements with prosecutors, ... Flag as irrelevant
	Corporate Crime Victims to Get More Help in DOJ Settlements (1) - Bloomberg Law Bloomberg Law Corporate Crime Victims to Get More Help in DOJ Settlements (1) ... the American Bar Association's white collar crime conference in San Francisco. Flag as irrelevant
	Garland Says White-Collar Enforcement Is Booming, Touting Pandemic Fraud and ... - Law.com Law.com As a defense attorney prosecutor and judge I have also seen the Justice Department's interest in prosecuting corporate crime wax and wane over ... Flag as irrelevant
	Justice Officials Promise Clarity in Upcoming Corporate Guidance - Bloomberg Law Bloomberg Law White Collar & Criminal Law. Lisa Monaco at her Senate Judiciary Committee confirmation hearing in Washington, D.C., on March 9, 2021. Flag as irrelevant
	Prosecuting individuals is top priority in policing corporate crime: U.S. Attorney General | Reuters Reuters ... than accepting big-dollar corporate" resolutions, Garland said at the American Bar Institute's National Institute on White Collar Crime. Flag as irrelevant
	Veteran U.S. prosecutor to lead task force probing Russian oligarchs | Reuters Reuters ... to continue its unjust war against Ukraine," Garland said in remarks to the American Bar Institute's National Institute on White Collar Crime. Flag as irrelevant
	Garland Vows DOJ Headcount Surge In White Collar Blitz - Law360 Law360 The budget request also requests $325 million to fund more than 900 agents to support the FBI's white collar crime program, he said. Flag as irrelevant
	Veteran U.S. prosecutor to lead task force probing Russian oligarchs - SWI swissinfo.ch SwissInfo ... to continue its unjust war against Ukraine, Garland said in remarks to the American Bar Institute's National Institute on White Collar Crime. Flag as irrelevant
	Trial by Media: The Risks to Defendants of Differing US and UK Approaches - JD Supra JD Supra On Jan. 4, 2022, a trial that has gripped white-collar crime lawyers on both sides of the Atlantic – that of Elizabeth Holmes – concluded. Flag as irrelevant
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