Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 7, 2022
	NEWS
	White-collar crime: Non-violent crimes committed for financial gain - Business Insider Business Insider The term white-collar crime is generally used to describe the type of people committing these crimes, often working in positions that require business ... Flag as irrelevant
	The Woody Report - Introduction to The Woody Report | Thomas Fox - Compliance Evangelist JD Supra Welcome to The Woody Report, where Washington & Lee School of Law Associate Professor Karen Woody and I discuss issues on white-collar crime, ... Flag as irrelevant
	Ex-Deutsche Bank, Nomura Bankers Cleared in Paschi Appeals Case - Bloomberg Law Bloomberg Law White Collar & Criminal Law ... with a verdict stating that no crime had been committed, according to people with knowledge of the ruling. Flag as irrelevant
	Understanding How and Why "Settlement Negotiations" May Be Used Against You National Law Review ... a statement made during compromise negotiations about the claim—except when offered in a criminal case and when the negotiations related to a ... Flag as irrelevant
	Second Circuit Finds That Criminal Victims Cannot Recover Attorneys' Fees for Parallel SEC ... National Law Review U.S. Court of Appeals for the Second Circuit held that federal restitution law does not apply to criminal victims seeking to recoup attorney fees ... Flag as irrelevant
	NY real estate lawyer Kossoff gets up to 13.5 years for theft of client funds | Reuters Reuters May 6, 20223:16 PM PDTLast Updated 43 min ago. Legal Industry · Bankruptcy · Litigation · White Collar Crime ... Flag as irrelevant
	Michigan State Police expand probe into post-2020 voting systems breaches | Reuters Reuters May 6, 20229:00 AM PDTLast Updated 6 hours ago. Criminal · Voting Rights & Elections · Public Policy · White Collar Crime ... Flag as irrelevant
	Swiss politicians vote against loosening notorious banking secrecy law - The Guardian The Guardian A notorious law known as article 47 makes it a criminal offence to disclose ... and white collar crime, and were meeting international standards. Flag as irrelevant
	Swiss press freedom dealt blow in bid for overhaul of bank secrecy rules | Reuters Reuters ... regard to the prevention of money laundering and other white-collar crime," the Economic Affairs and Taxation Committee said in a statement. Flag as irrelevant
	Appleton man sentenced to federal prison for Ponzi scheme - WBAY WBAY Judge Griesbach said the crimes had the "earmarks of violent crime" ... this case reflects the devastating impact that white collar crime can have ... Flag as irrelevant
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