Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 18, 2022
	NEWS
	Promised crackdown on white-collar crime must begin | Editorial - Philadelphia Inquirer Philadelphia Inquirer Corporate prosecutions plummeted during the Trump years. The Biden administration promised to increase investigations, but the number of cases ... Flag as irrelevant
	Immigrant Not Removable for Stopping Victim From Reporting Crime - Bloomberg Law Bloomberg Law White Collar & Criminal Law ... of his California conviction for attempting to dissuade a victim from reporting a crime, the Ninth Circuit said. Flag as irrelevant
	United Arab Emirates: How To Avoid And Report Phishing Scams In The UAE? Mondaq United Arab Emirates Criminal Law White Collar Crime, Anti-Corruption & Fraud ... POPULAR ARTICLES ON: Criminal Law from United Arab Emirates. Flag as irrelevant
	Macquarie-owned BINGO pleads guilty to price-fixing charges | Reuters Reuters White Collar Crime ... Tuesday pleaded guilty to criminal cartel offences related to price fixing for demolition waste services in Sydney in 2019. Flag as irrelevant
	US Executive Branch Update – August 15, 2022 - National Law Review National Law Review *The U.S. President (POTUS) and Vice President's (VPOTUS) daily schedules are subject to change, as is the White House press briefing schedule. Flag as irrelevant
	Florida man bodybuilder's VA, disability scam prison sentence - Miami Herald Miami Herald White collar crime is a financially motivated crime done to obtain or avoid losing money, property, services, or to secure a personal or business ... Flag as irrelevant
	Wilson Sonsini Adds Former Acting U.S. Attorney Christopher Chiou to Fast-Growing ... Wilson Sonsini ... Chiou was a partner in Jenner & Block's Los Angeles office, which he helped start in 2009 and where he handled white collar criminal defense, ... Flag as irrelevant
	Beverly Hills surgeon pleads guilty in insurance fraud scheme involving addicts Los Angeles Times Rosen pleaded guilty last week to several counts of submitting fraudulent insurance claims with an aggravated white-collar-crime enhancement, ... Flag as irrelevant
	What is the General Counsel's role in CEO and CCO compliance certifications? The FCPA Blog News and commentary about white-collar crime, enforcement, ... "a material statement and representation" with potential U.S. criminal liability. Flag as irrelevant
	Former Acting US Attorney Joins Wilson Sonsini in LA - Law360 Law360 As a prosecutor, he primarily handled financial litigation, white collar crime, cybercrime and public corruption cases, the firm said. Flag as irrelevant
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