Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 5, 2023
	NEWS
	Should White-Collar Defendants Be Jointly and Severally Liable for Forfeiture Judgments? Law.com Prior to Honeycutt, the general rule in multi-defendant federal criminal cases (drug or otherwise) had long been that each convicted defendant could ... Flag as irrelevant
	Kamaraju Comments On 2023 Enforcement Outlook - White Collar Crime, Anti-Corruption & Fraud Mondaq Sidhardha "Sid" Kamaraju, a partner in Pryor Cashman's White Collar Defense + Investigations, Financial Institutions, and Litigation Groups, ... Flag as irrelevant
	Boies Schiller adds Justice Dept prosecutor to white-collar team - Reuters Reuters ... white-collar defense and complex civil litigation. Goebel, who will work in Washington, D.C., arrives from the Justice Department's criminal ... Flag as irrelevant
	Explainer: What happens next in Sam Bankman-Fried's fraud case | Reuters Reuters White Collar Crime ... royalties under secret Spotify deal · Court weighs reviving criminal charges over COVID-19 outbreak at veterans' home ... Flag as irrelevant
	Congress Dramatically Expands Whistleblower Eligibility to Include Auditors & Compliance ... JD Supra The Financial Integrity Fund will be comprised of criminal forfeitures, ... DOJ Warns of Heightened Focus on White Collar Crime ... Flag as irrelevant
	Individuals in Cross-Border Investigations or Proceedings: The US Perspective Global Investigations Review For white-collar practitioners, this means representing clients in all corners of the world as they navigate cross-border criminal prosecutions, ... Flag as irrelevant
	Sam Bankman-Fried Faces 'Tough Road,' Legal Expert Says - Yahoo Finance Yahoo Finance ... uphill battle after pleading not guilty to eight counts of criminal charges. ... according to white collar crime specialist Mark A. Kasten, ... Flag as irrelevant
	Ex-Funeral Home Owner Sentenced to 20 Years in Federal Prison for Selling Body Parts Entrepreneur With corporate crime and fraud accusations dominating the headlines lately, ... found a way to stand out from the typical white-collar criminal. Flag as irrelevant
	Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective Global Investigations Review With input from the Corporate Crime Advisory Group, the Corporate Enforcement ... Bar Association's 36th National Institute on White Collar Crime, ... Flag as irrelevant
	Indonesia's New Criminal Code Introduces Corporate Crime - Lexology Lexology On the heel of a lengthy debate and despite the controversy surrounding it, Law No. 1 of 2023 on Indonesian Criminal Code ("Law 1/2023") has been… Flag as irrelevant
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