Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ June 25, 2022
	NEWS
	Summary Of Fraud And Abuse Enforcement Yields Insight For Health Care Compliance ... - Mondaq Mondaq ... Convicted of Fraud, Conspiracy, Identity Theft, and Other Crimes ... to billing Medicaid, Medicare and Blue Cross for services not performed. Flag as irrelevant
	San Bernardino Must Face Claims Inspector Framed Man for Murder - Bloomberg Law Bloomberg Law White Collar & Criminal Law ... The county of San Bernardino, Calif., and an investigator with the sheriff's crime lab will face reinstated civil ... Flag as irrelevant
	Bitcoin Targeted in Suburban NY Home Invasion Plot, US Says - Bloomberg Law Bloomberg Law White Collar & Criminal Law ... which makes it a federal crime to commit robberies that interfere with interstate commerce, according to federal ... Flag as irrelevant
	The Woody Report - Caremark Claims, Part 1 | 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
	Investigations Insider H1 2022 - White & Case LLP White & Case LLP Leveraging our White Collar/Investigations team's collective knowledge to bring you insightful commentary on fraud, financial crime and regulatory ... Flag as irrelevant
	Supreme Court To Decide on DOJ Authority in FCA Suits - National Law Review National Law Review Elizabeth Holmes' Boyfriend Argues He Was Not Partner in Crime in Theranos Fraud Trial. As the fraud trial for former Theranos executive, ... Flag as irrelevant
	US, UK Collaborate on Prize Challenges for Privacy-Enhancing Technologies National Law Review The White House explained that PETs could address financial crime through maturing ... and the U.S. Financial Crimes Enforcement Network (FinCEN). Flag as irrelevant
	The Way to Protect Your Business? What You Need to Know About Trade Secrets National Law Review The Economic Espionage Act of 1996 makes the theft of trade secrets a federal crime. The Act prohibits the theft of a trade secret by a person ... Flag as irrelevant
	US DOJ's Compliance Certifications Put Chief Compliance Officers in Criminal Crosshairs Lexology The compliance certification requirement reflects the government's aggressive stance toward white-collar crime, and CCOs and CEOs could now face ... Flag as irrelevant
	High Court Dismisses Quincecare Duty Claim Giving Guidance On The Scope And Nature ... Mondaq ... or past financial crime is not sufficient to trigger the Quincecare duty, ... press articles and criminal/regulatory investigations. Flag as irrelevant
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