Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 29, 2022
	NEWS
	Changes In The Combat Of Corruption - White Collar Crime, Anti-Corruption & Fraud - Vietnam Mondaq The decree results in changes of decisions related to the suspension or temporary reassignment of official duties, the definition of extremely ... Flag as irrelevant
	Has anti-corruption compliance morphed into corporate self-enforcement? | The FCPA Blog The FCPA Blog Who said that? Deputy Attorney General Lisa Monaco, in her keynote to the ABA white-collar crime confab in Washington, DC in October 2021. And this ... Flag as irrelevant
	The Serious Fraud Office: What's On The Horizon? BCL's Richard Sallybanks And Anoushka ... Mondaq ... or form part of a new, agency tasked with the fight against financial crime. ... UK Criminal Law White Collar Crime, Anti-Corruption & Fraud. Flag as irrelevant
	Organized Retail Crime Spurs Action by Tax-Deprived States - Bloomberg Law Bloomberg Law ... to crack down on criminal rings selling stolen and counterfeit merchandise online, ... Latest Stories in White Collar & Criminal Law ... Flag as irrelevant
	Shkreli's convicted lawyer wants DOJ's hands off firm retirement funds | Reuters Reuters White Collar Crime ... to the consumer credit protection law but instead "a convicted criminal who owes over $10 million dollars to his victims. Flag as irrelevant
	Typical Cases of Combating Intellectual Property Infringement Crimes - National Law Review National Law Review In accordance with the unified deployment of the Ministry of Public Security, the national public security organs have further promoted the "Kunlun" ... Flag as irrelevant
	Readout of Deputy Attorney General Lisa O. Monaco's Trip to New York City | OPA Department of Justice ... with federal and local law enforcement leaders on violent crime, ... New York City Bar Association's 10th Annual White Collar Crime Institute. Flag as irrelevant
	Ex-MoFo Partner Carlin to Leave Senior Justice Department Role - Bloomberg Law Bloomberg Law ... where he's overseen corporate crime enforcement, DOJ said. ... Carlin has worked to advance DOJ's crackdown on white-collar crime, ... Flag as irrelevant
	DOJ's Prosecution of Wage-Fixing and No-Poach Agreements in Texas - National Law Review National Law Review Eastern District of Texas handed the U.S. Department of Justice its first loss in prosecuting an alleged wage-fixing crime and the first verdict ... Flag as irrelevant
	Law license suspension finalized for N.Y. hedge fund founder Kamensky | Reuters Reuters My View · Following · Saved. April 28, 20223:13 PM PDTLast Updated an hour ago. Legal Industry · Litigation · White Collar Crime ... Flag as irrelevant
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