Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 27, 2022
	NEWS
	Accused ringleader in NBA health care fraud pleads guilty - Reuters Reuters August 26, 20221:02 PM PDTLast Updated 3 min ago. White Collar Crime · Health · Litigation · Employee Benefits & Executive Compensation. Flag as irrelevant
	Five Key Takeaways From the Trump Search-Warrant Affidavit - Bloomberg Law Bloomberg Law ... documents would not be a crime, because the criminal statute doesn't apply to the president. ... Latest Stories in White Collar & Criminal Law ... Flag as irrelevant
	Distrust, Bias And Incompetence At The SFO - White Collar Crime, Anti-Corruption & Fraud - UK Mondaq The much-anticipated reports by Sir David Calvert-Smith and Brian Altman QC into failings at the Serious Fraud Office (SFO) in their Unaoil and ... Flag as irrelevant
	SEC Approves Rule Changes to Better Incentivize Whistleblowers - National Law Review National Law Review ... but also if they cooperate with other law enforcement agencies that are investigating crimes based on the evidence they provide to the SEC. Flag as irrelevant
	US Executive Branch Update – August 26, 2022 - National Law Review National Law Review 1:55 p.m. EDT – THE PRESIDENT departs the White House en route Beltsville, ... August 25: Statement | Accountability for War Crimes and Other ... Flag as irrelevant
	Digital Asset Businesses Amp Up Their Compliance Measures to Avoid Insider Trading Actions National Law Review Williams went on to note, "NFTs might be new, but this type of criminal scheme is not." Similarly, SEC Director of Enforcement Gurbir Grewal commented ... Flag as irrelevant
	Stolen Cryptocurrency Is Not Covered Under Homeowners Policy - National Law Review National Law Review For example, there are commercial crime, cyber, and directors and officers (D&O) insurance policies that may respond to crypto-related losses. Flag as irrelevant
	What to know about Polio: Symptoms and prevention | Lexington Herald Leader Lexington Herald Leader News · What to know about Polio: Symptoms and prevention · What is White Collar crime? · 'What kind of neighbor will they be?' · Drone video: Flooding ... Flag as irrelevant
	Weekly Briefs: Ex-officer pleads guilty in Breonna Taylor case - ABA Journal ABA Journal Related topics: 2nd Circuit Court | 5th Circuit Court | States | Contracts | Criminal Justice | White Collar Crime | Education Law | Tax Law | Trials ... Flag as irrelevant
	Conflicting Standards and Strategic Considerations for Criminal Defense Subpoenas Law.com Defense subpoenas are an increasing focus of litigation in white-collar criminal cases. Prosecutors and defense counsel have sparred over the ... Flag as irrelevant
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