Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 14, 2022
	NEWS
	Prosecutors Want Enhanced Punishment For Public Corruption - Honolulu Civil Beat Honolulu Civil Beat As it stands now, those convicted of white collar crimes could face reduced sentences at the discretion of judges or the state paroling authority. Flag as irrelevant
	Daily Compliance News - July 13, 2022 - The Ruin Your Life Edition - JD Supra JD Supra In today's edition of Daily Compliance News: 1. DOJ moving to prevention in white-collar crime. (WSJ) 2. Corrupt former Herbalife exec defaults on ... Flag as irrelevant
	Martin Co. man charged with insurance fraud - WITN WITN The department's Criminal Investigations Division accuses Hoggard of ... Anyone who suspects insurance fraud or other white-collar crimes is asked ... Flag as irrelevant
	compliance officers | The Marshall Project The Marshall Project White-Collar Crime · Wall Street · Securities and Exchange Commission · Corporations and Criminal Justice. Are we missing a record? Flag as irrelevant
	DOJ Tactics Come Under Scrutiny After Chicken Price-Fixing Loss Bloomberg Law Unlike with most other white collar crime, documents can only tell part of ... partner and former criminal litigation director at the division. Flag as irrelevant
	Don't Go to Prison for Extortion: Lessons from Michael Avenatti National Law Review This is why Mr. Avenatti found himself the subject of a criminal complaint alleging violation of the federal extortion statute. Incidentally, New ... Flag as irrelevant
	R Kelly prosecutor rejoins Skadden - ICLG ICLG The hire of a former mafia prosecutor has strengthened Skadden at a time of increased focus on enforcement and white-collar crime. Flag as irrelevant
	Wolfsberg Group Releases Guidance on Negative News Screening - National Law Review National Law Review Wolfsberg Group, an association of thirteen global banks which develops frameworks and guidance for the management of financial crime risks, ... Flag as irrelevant
	Attorney General Merrick B. Garland Honors Two Northern District of California Department ... Department of Justice ... and prosecute fraud, white-collar crimes, and official corruption. The Attorney General awarded two Fraud Prevention Awards this year. Flag as irrelevant
	SC: Abortion Bill Would Grant Novel Whistleblower Protection - National Law Review National Law Review Proposed South Carolina Abortion Law Includes Harsh Criminal Penalties for ... In the wake of Dobbs, state legislators in both red and blue states ... Flag as irrelevant
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