Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ July 21, 2022
	NEWS
	United States: Global Anti-Corruption Insights: Summer 2022 - Mondaq Mondaq The DOJ this year also has unveiled new criminal charges against and guilty pleas by several individuals for alleged participation in ... Flag as irrelevant
	The Kittel Principle - Sweet Sixteen - White Collar Crime, Anti-Corruption & Fraud - UK Mondaq The following is an article written by David Bedenham about HMRC's wide-ranging application of the 'Kittel principle'. The current focus appears ... Flag as irrelevant
	Compliance in France in 2022 | White & Case LLP - JDSupra JD Supra The year 2021 and early 2022 proved eventful for compliance and white-collar crime in France, especially for anti-bribery and compliance activity. Flag as irrelevant
	What the DOJ Annual Reports Reveal About Federal Trade Secret and IP Protection Efforts Trade Secrets Trends National Association of Attorneys General, DC, $450,000. NW3C Inc. National White Collar Crime Center, VA, $450,000. $2,005,692 ... Flag as irrelevant
	DOJ Cartel Prosecutor Joins Norton Rose Fulbright In DC - Law360 Law360 A U.S. Department of Justice trial attorney who focused on antitrust and white collar crime enforcement has jumped to Norton Rose Fulbright's ... Flag as irrelevant
	Is There A Doctor in The House? Helping Physician Non-Competes Survive Challenges National Law Review Before entering into a non-compete with a physician, consult with legal counsel on whether the jurisdiction allows for blue penciling or reformation, ... Flag as irrelevant
	OIG Special Fraud Alert on Arrangements with Telemedicine Companies National Law Review Alert follows civil, criminal investigations involving companies claiming to provide telehealth services, but allegedly engaged in kickbacks, ... Flag as irrelevant
	Donald Alway Named Assistant Director in Charge of the Los Angeles Field Office - FBI FBI After the 9/11 attacks, he assisted at the crime scenes in New York City and at the Pentagon. Mr. Alway was promoted to supervisory special agent ... Flag as irrelevant
	Biogen agrees to $900 million drug kickback settlement on eve of trial - Reuters Reuters White Collar Crime · Employment. Biogen agrees to $900 million drug kickback settlement on eve of trial. By Nate Raymond. 3 minute read. Flag as irrelevant
	New Orleans Jason Williams tax fraud trial defense prosecution - WDSU WDSU He specializes in individual and corporate white-collar criminal matters, but he also has experience in export control, mail and wire fraud, ... Flag as irrelevant
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