Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 12, 2022
	NEWS
	US Attorney Breon Peace to Lead Attorney General's Subcommittee on White Collar Crime Department of Justice Breon Peace, United States Attorney for the Eastern District of New York, has been selected as the Chairperson of the White Collar Fraud ... Flag as irrelevant
	Three Members Of International Fraud And Money Laundering Conspiracy Convicted In ... Department of Justice This case is being handled by the Office's General Crimes Unit. Assistant U.S. Attorneys Elizabeth Hanft, Samuel P. Rothschild, Maggie Lynaugh, ... Flag as irrelevant
	New York Prosecutor Maria Cruz Melendez Returns to Skadden Bloomberg Law Maria Cruz Melendez, a former federal criminal prosecutor with the U.S. ... and white collar crime group in New York, the firm announced Monday. Flag as irrelevant
	UK: Unexplained Wealth Orders - Should We Expect A Resurgence? - Mondaq Mondaq Unexplained Wealth Orders ("UWO") were introduced by the Criminal Finances Act 2017 as an investigative tool for UK enforcement authorities to ... Flag as irrelevant
	SCOTUS Clarifies 'Crimes of Violence' for Sentencing in Gun Cases - Bloomberg Law Bloomberg Law ... "crime of violence" that will affect federal gun cases with mandatory ... Daniel Suleiman is a white collar defense and investigations partner ... Flag as irrelevant
	DOJ Signals Concerted Effort to Prosecute Alleged Cryptocurrency Fraud National Law Review On June 30, 2022, the U.S. Department of Justice (DOJ) announced criminal charges against six defendants in four separate criminal cases involving ... Flag as irrelevant
	Black Gun Owners Eager to Flex Carry Powers After NY Law Falls Bloomberg Law White Collar & Criminal Law ... "We've traveled around the country, going to these areas that have the most violent crime—Chicago, St. Louis, ... Flag as irrelevant
	SLD: Cincinnati Field Office — FBI FBI After two and a half years, I moved into other white collar crime violations, such as mortgage fraud, wire fraud, and bank fraud. Flag as irrelevant
	Accountability, not transparency, should be the anti-corruption endgame strategy | The FCPA Blog The FCPA Blog News and commentary about white-collar crime, enforcement, and compliance ... organizations such as the United Nations Office on Drugs and Crime, ... Flag as irrelevant
	Pharmacy pays $1.3 million to resolve U.S. claims over expensive overdose drug | Reuters Reuters July 11, 202211:22 AM PDTLast Updated 2 hours ago. False Claims Act · Health · Criminal · White Collar Crime ... Flag as irrelevant
See more results | Edit this alert

You have received this email because you have subscribed to Google Alerts. Unsubscribe | View all your alerts

Receive this alert as RSS feed

Send Feedback