Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 8, 2022
	NEWS
	Switzerland: White-Collar Crime Trends & Developments 2022 Mondaq Switzerland: White-Collar Crime Trends & Developments 2022 ... Unifying criminal procedure at the federal level, the CCP came into force on 1 ... Flag as irrelevant
	Latham White Collar Head Sees Busy Congress No Matter Who Wins - Bloomberg Law Bloomberg Law ... Douglas Greenburg, white collar practice leader at Latham & Watkins. ... deputy assistant attorney general for Justice's criminal division, ... Flag as irrelevant
	Money laundering and crime syndicates: FICA and POCA - Lexology Lexology It should come as no surprise that South Africa has one of the highest organised crime rates in the world, with criminal syndicates (organised and ... Flag as irrelevant
	U.S. lays claim to $1 billion in stolen Silk Road Bitcoin - Reuters Reuters White Collar Crime. 2 minute readNovember 7, ... LegalBoies, Hausfeld among law firms reaping $667 mln windfall in Blue Cross antitrust case. Flag as irrelevant
	First 'Varsity Blues' college scandal trial convictions tested on appeal - Reuters Reuters White Collar Crime. 3 minute readNovember 7, ... LegalBoies, Hausfeld among law firms reaping $667 mln windfall in Blue Cross antitrust case. Flag as irrelevant
	Russia Fears Return of a Criminal Army - CEPA CEPA Yet Russian experts say the reporting of white-collar crime in particular is heavily understated and that sanctions are now tempting troubled ... Flag as irrelevant
	Former JEA executives ask federal judge to toss conspiracy, wire fraud indictment Florida Times-Union Their pre-trial motion, a common part of white-collar criminal cases, relies on U.S. Supreme Court cases in recent years that significantly reined ... Flag as irrelevant
	Carr's Gang Prosecution Unit Indicts Three in Muscogee County for Murder and Gang Charges Georgia Attorney General - Georgia.gov ... 3 counts of Criminal Damage to Property in the First Degree ... Prosecution Unit and his Public Integrity and White Collar Crime Unit. Flag as irrelevant
	CBP Officers Seize $18.6 Million in Methamphetamine at Laredo Port of Entry National Law Review "This exceptional drug bust was an outstanding operation that highlights CBP's commitment in combatting the crimes carried out by transnational ... Flag as irrelevant
	Australian inquiry into money laundering via electronic gaming machines in hotels and clubs Lexology The New South Wales Crime Commission (NSWCC) has issued its final Report into Money Laundering via Electronic Gaming Machines (EGMs) in Pubs and… Flag as irrelevant
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