Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 14, 2022
	NEWS
	How the FDLE says a 20-year-old woman collected from 11 Lee County properties she didn't own Fox 4 News ... different felony counts, from scheme to defraud to grand theft, money laundering, communications fraud and aggravated white-collar crime. Flag as irrelevant
	SEC sues Florida firm that raised $410 mln for IPO-linked fraud -filings | Reuters Reuters White Collar Crime ... into the firm, and that asset freezes could interfere with the individual defendants' defenses against that criminal probe. Flag as irrelevant
	BitMEX Co-Founder Deserves More Than a Year in Jail, US Says (1) - Bloomberg Law Bloomberg Law White Collar & Criminal Law ... Prosecutors urge judge to send message to crypto platforms; Hayes's laywers asked for no jail time for his crime. Flag as irrelevant
	Transferring Talent from Facilities Abroad as Option for Skilled Workers for Manufacturing Companies National Law Review ... White House to Admit Small Number of Vulnerable Immigrants into United States ... White Collar Crime & Consumer Rights · Coronavirus News. Flag as irrelevant
	Mint Gets Data Breach Claims Dismissed - National Law Review National Law Review ... in a situation like this because any stolen money went to a third-party criminal. ... White Collar Crime & Consumer Rights · Coronavirus News. Flag as irrelevant
	Department of Justice Takes Historic Action to Prioritize Environmental Justice in Enforcement National Law Review ... to restore the agency's qualified authority to use supplemental environmental projects (SEPs) in criminal and civil settlement negotiations, ... Flag as irrelevant
	Interim Nebraska U.S. Attorney Jan Sharp announces retirement - WOWT WOWT ... on a variety of cases, ranging from homicide to white-collar crime. ... In 2001 he was named Criminal Chief for the United States Attorney's ... Flag as irrelevant
	John Quinn Takes Chair Role, Creates New Co-Managing Partners - Bloomberg Law Bloomberg Law ... the firm's government and regulatory litigation group and the investigations, government enforcement and white-collar criminal defense group. Flag as irrelevant
	The EIB Group and the EU Public Prosecutor - a partnership to watch - Lexology Lexology EIB Group investigations may suddenly lead to criminal investigations and, ultimately, prosecution by the ... European Union · White Collar Crime. Flag as irrelevant
	Fed updates synthetic identity fraud mitigation toolkit - Lexology Lexology USA · White Collar Crime · Banking. Back to Top. Resources. Daily newsfeed · Commentary · Q&A · Research hubs · Learn · In-depth · Lexy: AI search. Flag as irrelevant
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