Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 20, 2022
	NEWS
	Theranos whistleblower: 'Justice served' with Holmes sentence - NewsNation NewsNation Sara Azari, a criminal defense attorney, said Friday on "CUOMO" that ... a really loud and clear message that white-collar crime is real crime and ... Flag as irrelevant
	Pharmacy Owners Plead Guilty to COVID Fraud and Money Laundering Scheme National Law Review They then allegedly used shell companies to conceal their criminal ... The government alleges that Blue Mountain received Medicare payments of at ... Flag as irrelevant
	US Executive Branch Update – November 17, 2022 - National Law Review National Law Review ... THE PRESIDENT receives the Presidential Daily Briefing | The White House ... Crimes, Attempting to Steal Trade Secrets from Cincinnati Company. Flag as irrelevant
	Reminder - Time is Running Out to Obtain Your Director Identification Number National Law Review ... enforcement team and risk being held personally liable for civil penalties up to AU$1.11 million and criminal penalties of up to AU$13,200. Flag as irrelevant
	Ryan Rohlfsen and Hui Chen to Share Expert Insights at Anti-Corruption Conference Ropes & Gray LLP ... Government Enforcement / White Collar Crime, Analytics & Behavioral ... senior executives in civil and criminal investigations and litigation. Flag as irrelevant
	Supply Chain Shortages in the Meat and Poultry Industries - National Law Review National Law Review ... incorporates existing PSA confidentiality and whistleblower protections against retaliation for those who report criminal antitrust concerns. Flag as irrelevant
	ESG and Shipping: Navigating towards a sustainable maritime industry - Lexology Lexology Singapore · Company & Commercial · White Collar Crime. Back to Top. Resources. Daily newsfeed · Commentary · Q&A · Research hubs · Learn ... Flag as irrelevant
	Mexico: COFECE investigates the market of services related to credit card transactions Global Compliance News Antitrust / Competition · Latin America · Mexico · White Collar Crime ... medical, mining, metal, home appliance and white goods industries. Flag as irrelevant
	Elizabeth Holmes 'did not make any acceptance of responsibility' for fraud: Attorney Yahoo Finance George Demos, a white collar criminal defense attorney, former SEC senior counsel, and current professor at UC Davis joins Yahoo Finance Live ... Flag as irrelevant
	FTX Crash: Attorney Says "No" To Represent SBF; Here's Why - Coingape Coingape Bankman-Fried will now be represented by David Mills, a criminal law and white-collar crime professor at Stanford University's law school. Flag as irrelevant
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