Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 11, 2022
	NEWS
	U.S. Likely to Step Up White-Collar Crime Enforcement - WSJ Wall Street Journal Former prosecutors at WSJ Risk & Compliance Forum discuss white-collar enforcement challenges facing companies · Deputy Attorney General Lisa Monaco ... Flag as irrelevant
	Failure To Prevent Bribery - White Collar Crime, Anti-Corruption & Fraud - UK - Mondaq Mondaq On 14 April three individuals and three companies were sentenced for their role in a bribery scheme spanning nine years. Flag as irrelevant
	Jeff Grant on Religious Ethics Versus Business Ethics - Corporate Crime Reporter Corporate Crime Reporter He got his law license back and counsels people being prosecuted for white-collar crimes. Every Monday, he holds a Zoom meeting with people around ... Flag as irrelevant
	Reported economic crime on the rise - SWI swissinfo.ch SwissInfo Swiss courts in dealt with 68 major cases of white-collar crime last year causing losses of CHF567 million ($571 million). Flag as irrelevant
	Gleaning the Inside of the Human Mind and Criminal "Intent" | The Volkov Law Group - JDSupra JD Supra Prosecuting white collar crimes is a "mind game" in more ways than one. This is another in my long series of profound grasps of the obvious. Flag as irrelevant
	Results: The DOJ's new priority of holding individuals accountable? | The FCPA Blog The FCPA Blog ... new priority of holding individuals who commit white-collar "corporate" crimes accountable over corporations themselves. Here are the results. Flag as irrelevant
	The Intersection Of Technology, Regulatory Policy, And White Collar Defense (Podcast) - Mondaq Mondaq Kathleen A. McGee, Partner, White Collar Criminal Defense. Subscribe to Lowenstein Sandler's Regulatory Compliance & Dispute Resolution podcast: ... Flag as irrelevant
	Chicken executives' lawyers decry 'third bite' price-fixing trial for DOJ | Reuters Reuters ... prosecutors who want another shot at a criminal price-fixing prosecution after two earlier juries were deadlocked. ... White Collar Crime ... Flag as irrelevant
	Calling All Whistleblowers: Department of Justice Launches Office of Environmental Justice National Law Review ... manage DOJ's comprehensive environmental justice enforcement strategy advancement, addressing environmental crime, pollution, climate change harm. Flag as irrelevant
	The Walsh Act: Discovery from U.S. Citizens Living Abroad - National Law Review National Law Review Jeffrey J. White · Jenna M. Scoville ... The Act is broad and flexible, and courts have applied it in criminal cases and civil cases alike. Flag as irrelevant
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