Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 20, 2022
	NEWS
	U.S. prosecutors seek broader powers to seize Russian oligarchs' assets | Reuters Reuters White Collar Crime ... Adams also said statutes of limitations for some financial crimes, such as money laundering, should be doubled to 10 years ... Flag as irrelevant
	European Union: The EU Is Introducing A New Body To Coordinate Its Anti-money Laundering Efforts Mondaq Niall Hearty of financial crime specialists Rahman Ravelli believes it could be an important step. The European Union (EU) has agreed to create a ... Flag as irrelevant
	Compliance in France in 2022 | White & Case LLP White & Case LLP Sapin II and its lasting impact on French anti-bribery law · Aggressive white-collar crime strategy and the success of CJIPs in enforcement actions ... Flag as irrelevant
	Department of Justice Criminal Chief Points to Prevention as Key Aspect of Corporate Compliance JD Supra Polite also acknowledged that the Department's policies on white-collar crime should be rounded and "seamlessly analogous" with the rest of its ... Flag as irrelevant
	Toowoomba crime: Fraudsters and white-collar criminals convicted in Toowoomba courts The Chronicle Stopping crime and catching crooks can be a hard enough challenge at the best of times, but when it comes to white-collar fraud offences it can be ... Flag as irrelevant
	2022 Antitrust Outlook for Manufacturers — Significant Changes Under the Biden Administration National Law Review While potentially criminal, DOJ has, in recent history, ... that DOJ would enhance efforts to charge individuals in white-collar prosecutions. Flag as irrelevant
	USCIS Updates Requirements for TPS Holders - National Law Review National Law Review In general, barring criminal histories, TPS beneficiaries who previously traveled on TPS advance parole prior to the recission of Matter of ... Flag as irrelevant
	Attorneys Mincey, Bell invited to join IR Global | WilmingtonBiz WilmingtonBiz Mincey chairs the White Collar, Government Investigations & Special Matters ... exclusive U.S. advisors for white-collar crime for North Carolina. Flag as irrelevant
	New Orleans district attorney goes on trial over federal tax-fraud charges - ABA Journal ABA Journal Related topics: States | Criminal Justice | White Collar Crime | Prosecutors | Tax Law | Trials & Litigation | Government | Louisiana | Juries | Local ... Flag as irrelevant
	Former Philadelphia City Solicitor Sozi Tulante leaves Dechert to join Form Energy The Business Journals He was then brought on as a partner in the white collar crime and trials practice at Dechert in September 2019. Prior to Dechert and his city ... Flag as irrelevant
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