Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 7, 2022
	NEWS
	Palantir demands foe's communication with Williams & Connolly counsel | Reuters Reuters White Collar Crime ... The patent tribunal filed a criminal complaint against Abramowitz with Munich prosecutors in December. Flag as irrelevant
	Antitrust Division Updates Its Leniency Program and FAQs - National Law Review National Law Review The Antitrust Criminal Penalty Enhancement and Reform Act of 2004 (ACPERA), made permanent by Congress in 2020, limits civil damages claims in private ... Flag as irrelevant
	AG Garland Announces Enforcement Actions to Disrupt & Prosecute Russian Criminal Activity YouTube ... Russian Criminal ActivityMore: Russian Oligarch Charged with Viola. ... B. Garland Delivers Remarks to the ABA Institute on White Collar Crime. Flag as irrelevant
	U.S. and Allies Impose Additional Severe Costs on Russia for Atrocities in Ukraine National Law Review SUEX facilitated criminal transactions involving eight ransomware ... The White House estimates that over 600 private companies have left the ... Flag as irrelevant
	Roger Ng Trial Goes to the Jury | Thomas Fox - Compliance Evangelist - JDSupra JD Supra ... to hold individual actors culpable for their actions in engaging in FCPA violations and other white collar crime involving corporations. Flag as irrelevant
	Global: Top 10 Op Risks 2022 Global Compliance News AML · Corporate Compliance · ESG · Global · Regulatory · White Collar Crime. Author Christoph Kurth. Christoph Kurth heads the Compliance & ... Flag as irrelevant
	News from Poland—Business & Law, Episode 17: To pay or not to pay the ransom to the hacker? Lexology Poland · White Collar Crime. Back to Top. Resources. Daily newsfeed · Commentary · Q&A · Research hubs · Learn · In-depth · Lexy: AI search. Flag as irrelevant
	[Webinar] Employment Law Roundtable 2022 - April 21st, 10:00 am - 11:00 am ET - JD Supra JD Supra BOGO – AlixPartners LLP v The Fund for Protection of Investor Rights in Foreign States · DOJ Warns of Heightened Focus on White Collar Crime. Flag as irrelevant
	Prosecutors can abuse discretion to seek charges. We propose some fixes. - Chicago Tribune Chicago Tribune Advocates of criminal justice reform propose curtailing the use of ... prosecutors who promise to take white-collar crimes more seriously. Flag as irrelevant
	What if the CEO asks me about…Corporate Criminal Liability and its potential reforms? - Lexology Lexology Where a corporation breaches the law, it may commit a criminal offence. While the majority of offences committed by corporates are regulatory, ... Flag as irrelevant
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