Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 15, 2023
	NEWS
	White Collar Updates - White Collar Crime, Anti-Corruption & Fraud - India - Mondaq Mondaq A loan of Rs. 1 crore was extended to Anil Ramrao Naik (accused) to pay for a property for which a Memorandum of Understanding (MoU) for repayment ... Flag as irrelevant
	House Republicans probe Biden documents, ask if Hunter had access | Reuters Reuters The White House said Biden's attorneys found a small number of classified documents and turned them over after discovery. Trump resisted doing so ... Flag as irrelevant
	Argentina: New fiscal unit specialized in investigation of cybercrimes created Global Compliance News The UFECI will be focused on the investigation of criminal cases of breach ... ranging from white collar crimes, public corruption and tax fraud. Flag as irrelevant
	Stabbing of Indiana student was racially motivated, university says | Reuters Reuters White Collar Crimecategory ... United StatescategoryWhite House says it will not negotiate over the debt ceiling, article with image January 13, ... Flag as irrelevant
	Attorney-Client Confidentiality at Stake in Covington's Dispute With SEC? White-Collar ... Law.com ... a harder line on securities violations that result from cyber crime. ... White-collar lawyers generally agree that having to disclose client ... Flag as irrelevant
	Rick Pozniak: How the FBI can thwart Republican attacks - Lowell Sun Lowell Sun ... and foreign terrorists, cyber attacks, sex trafficking, violent and white-collar crime, drug distribution and other criminal behavior. Flag as irrelevant
	SCOTUS on Dual Propose Communications for Attorney Privilege - National Law Review National Law Review ... of this case and the standard adopted by the Supreme Court will have significant implications in both civil and criminal proceedings. Flag as irrelevant
	George Santos said accused 'Ponzi scheme' he worked at was '100% legitimate' when ... KOMU SEC complaint and criminal investigation ... Us House Of Representatives · Us Securities And Exchange Commission · White Collar Crime · Finance ... Flag as irrelevant
	Donald Trump's Company Charged With $1.61 Million Penalty For Years-Long Tax Fraud ABP LIVE - ABP News Manhattan criminal court judge, justice Juan Merchan imposed the ... of Missouri-Kansas City School of Law specialising in white-collar crime, ... Flag as irrelevant
	'Choksi bribing Antigua officials to escape extradition to India' - The Sunday Guardian Live The Sunday Guardian This has been alleged by Kenneth Rijock, a financial crimes expert based in ... Florida who specialises in white collar crime in the Caribbean. Flag as irrelevant
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