Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 6, 2022
	NEWS
	DOJ to seek more info on victims in white-collar enforcement cases | Article | Compliance Week Compliance Week The Justice Department will ask companies to enhance how they address victim issues as part of new efforts announced by Criminal Division head ... Flag as irrelevant
	DOJ Leadership Highlights Focus on Individual Culpability and Victims' Restitution in White ... Sidley Austin LLP U.S. Attorney General (AG) Merrick B. Garland provided a keynote address to the American Bar Association (ABA) Institute on White Collar Crime on ... Flag as irrelevant
	Goldman Sachs Legal Chief Knocks Biden DOJ on White Collar Shift - Bloomberg Law Bloomberg Law Goldman Sachs' general counsel raised concerns about the Justice Department's approach to corporate crime, particularly a recent shift in ... Flag as irrelevant
	U.S. Attorney General: Prosecuting Individuals Is Top Priority in Policing Corporate Crime Insurance Journal ... than accepting big-dollar corporate" resolutions, Garland said at the American Bar Institute's National Institute on White Collar Crime. Flag as irrelevant
	The week in GRC: BlackRock eyes shareholder voting changes and DoJ to focus on white ... | Corporate Secretary Polite's speech is the latest to reinforce the agency's emphasis on holding individuals accountable for white-collar crime rather than only levying ... Flag as irrelevant
	False Claims Act Enforcement In 2022: What To Expect In The Year Ahead - Mondaq Mondaq This is the seventh post in this year's series examining important trends in white collar law and investigations. Our previous post discussed SEC ... Flag as irrelevant
	Head of DOJ Criminal Antitrust Unit Says that Criminal Monopolization Cases May be on the ... JD Supra In remarks made during a panel discussion at the ABA's National Institute on White Collar Crime on 2 March, Antitrust Division Deputy Assistant ... Flag as irrelevant
	4 Typical Cases of Enforcement of Criminal IP Laws - National Law Review National Law Review ... of intellectual property rights by procuratorial organs. The four cases cover criminal copyright infringement and trade secret misappropriation. Flag as irrelevant
	Overbilling Medicaid is also aggravated identity theft, says full 5th Circ | Reuters Reuters White Collar Crime ... has repeatedly cautioned appellate courts not to interpret federal criminal statutes in a "breathtakingly" broad manner. Flag as irrelevant
	United Kingdom: Security concerns lead to Tier 1 Investor route being closed - Global ... Global Compliance News AML · Anti-Corruption · Europe · Regulatory · UK · White Collar Crime. Author Tony Haque. Tony Haque is a senior associate with over 20 years' ... Flag as irrelevant
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