Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 19, 2022
	NEWS
	Ex N.Y. lieutenant governor taps Kramer Levin's Berke for defense | Reuters Reuters White Collar Crime ... Dani James, another New York-based partner who is co-chair of the firm's white collar defense and investigations practice, ... Flag as irrelevant
	DOJ Veteran Grider Takes Crisis Management Role at Brown Rudnick - Bloomberg Law Bloomberg Law White Collar & Criminal Law ... consumer fraud litigation, crisis management litigation and federal criminal investigations, the firm said. Flag as irrelevant
	Trump Prosecutor Rejoins Paul Weiss After 'Misguided' Decision - Bloomberg Law Bloomberg Law White Collar & Criminal Law ... he said the district attorney, Alvin Bragg, had decided not to seek criminal charges against Trump at that time. Flag as irrelevant
	Massachusetts Supreme Judicial Court Holds That FLSA Preempts Wage Act Remedies for ... National Law Review Employers that violate the Wage Act are subject to civil and criminal sanctions, and actions to enforce its requirements may be brought by the ... Flag as irrelevant
	New FinCEN Advisory on public corruption and kleptocracy targets Russia | The FCPA Blog The FCPA Blog On April 14, the U.S. Treasury Department's Financial Crimes ... News and commentary about white-collar crime, enforcement, and compliance. Flag as irrelevant
	Thailand: TCCT publishes a new unfair trade practice guideline - Global Compliance News Global Compliance News Antitrust / Competition · Asia-Pacific · Regulatory · Thailand · White Collar Crime. Author Ampika Kumar · Ampika Kumar is a partner in Baker ... Flag as irrelevant
	Crypto Round-up: Executive Order Coincides with Uptick in Enforcement Actions - Lexology Lexology ... coinciding with the issuance of The White House's Executive Order in ... and noted the scheme's increasing popularity among criminal actors. Flag as irrelevant
	This Week In Securities Litigation (Week of April 17, 2022) - Lexology Lexology In the parallel criminal case a jury found Mr. Loman guilty of four counts of securities fraud and four counts of insider trading. Mr. Lowman was ... Flag as irrelevant
	Payments, E-Money And Crypto-Assets: Quarterly Legal And Regulatory Update For 1 January 2022 Mondaq Ireland Criminal Law White Collar Crime, Anti-Corruption & Fraud Finance and Banking Financial Services Government, Public Sector Money Laundering ... Flag as irrelevant
	Man Found Guilty of Misusing COVID-Relief Business Loan on Personal Expenses ... - MyChesCo MyChesCo Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department's Criminal Division; U.S. Attorney Tracy L. Wilkison for the Central ... Flag as irrelevant
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