Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 12, 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
	A Florida woman pulled a $300,000 real estate fraud, cops say | Miami Herald Miami Herald White collar crime is a financially motivated crime done to obtain or ... with law enforcement to ensure (Josey) faces justice for her crimes.". Flag as irrelevant
	Trump must pay $110,000 fine, meet other conditions to purge contempt, judge says | Reuters Reuters May 11, 20229:30 AM PDTLast Updated 31 min ago. White Collar Crime. Trump must pay $110,000 fine, meet other conditions to purge contempt, ... Flag as irrelevant
	Arizona telemedicine company owners admit $64 mln kickback scheme | Reuters Reuters May 11, 202211:27 AM PDTLast Updated 18 hours ago. White Collar Crime · Health · Insurance. Arizona telemedicine company owners admit $64 mln ... Flag as irrelevant
	Deceptive Marketing By Companies:Uptrend Of Vanilla Flavor Cases - National Law Review National Law Review For example, Blue Diamond agreed to pay $2.6 million to resolve claims that its vanilla-flavored almond milk and yogurt products, among others, ... Flag as irrelevant
	Revolving Doors: BCLP and Greenberg add to London teams - Legal Business Legal Business Greenberg Traurig continues to bolster its white-collar crime and investigations team while BCLP has pulled in a restructuring duo from Brown ... Flag as irrelevant
	Environmental Enforcement, Suspension and Debarment With Robert Wagman, Jason Hutt ... National Law Review They've charged roughly 5500 individuals for white-collar related crimes. Environment Natural Resources Division, in particular, ... Flag as irrelevant
	Magic Circle Trio Help Overturn Convictions in Italian Banking Scandal | Law.com International Law.com White Collar Crime ... had the trade not been unwound in a settlement made in the context of the criminal investigation, would have allowed the ... Flag as irrelevant
	Carlos Peixoto joins Caiado Guerreiro - Iberian Lawyer Iberian Lawyer ... reinforcing areas related to litigation and criminal law, white-collar crime, because we want to accompany our clients in those that they are ... Flag as irrelevant
	Greensboro mayoral race: Outling aims to curb violent crime and improve the city's prosperity - WFDD WFDD ... Pierce, McLendon, Humphrey & Leonard LLP, where he practices business litigation and white-collar criminal defense. DAVID FORD/WFDD. Flag as irrelevant
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