Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 20, 2023
	NEWS
	Mavado: 'Jamaica Is Full Of White Collar Criminals' - DancehallMag DancehallMag "Jamaica full of white collar criminal and the government is not doing anything about it because the people who's taking your money are friends of ... Flag as irrelevant
	U.S. judge orders Boeing arraigned on MAX fraud charge - Reuters Reuters White Collar Crime ... ruled in October that people killed in two Boeing 737 MAX crashes are legally considered "crime victims," and family ... Flag as irrelevant
	Transparency International's Criticism Of Canada's Anti-Bribery And Corruption Enforcement ... Mondaq ... foreign bribery and other crimes and therefore that whistleblower protection is ... White-collar Crime Enforcement In Canada: Making Headway? Flag as irrelevant
	Mavado Reacts To Usain Bolt $12 Million Fraud: 'Jamaica full of white collar criminal' Urban Islandz "Jamaica full of white collar criminal and the government is not doing anything about it because the people who's taking your money are friends of the ... Flag as irrelevant
	Alec Baldwin to Be Charged in Fatal Shooting on Film Set (2) Bloomberg Law News White Collar & Criminal Law ... will be charged with the same criminal counts, New Mexico First Judicial District Attorney Mary Carmack-Altwies ... Flag as irrelevant
	Henry C. Leventis Confirmed as U.S. Attorney in Tennessee - Spencer Fane LLP Spencer Fane LLP From 2017 to 2019, as head of the White Collar Crime Unit, Henry focused on health care fraud, securities fraud, and public corruption. Flag as irrelevant
	DOJ Offering Increased Reductions in Fines up to 75% to Incentivize Companies to ... - Lexology Lexology Assistant Attorney General Kenneth Polite, head of the Criminal Division, announced the new policy during a speech given at his alma mater, ... Flag as irrelevant
	DOJ's Criminal Division Announces Revisions to DOJ's Corporate Enforcement Policy ... - Lexology Lexology On January 17, 2023, Assistant Attorney General Kenneth Polite ("AAG") announced revisions to the U.S. Department of Justice's (DOJ) Criminal… Flag as irrelevant
	Sentence for Using Covid Relief Funds to Buy Pokémon Card Upheld Bloomberg Law News Latest Stories in White Collar & Criminal Law ... as a partner in the government investigations and white collar practice, the firm said Thursday. Flag as irrelevant
	DOJ Announces Updates to Corporate Enforcement Policy | WilmerHale - JDSupra JD Supra Assistant Attorney General Kenneth A. Polite, Jr. Announces Changes to Department of Justice Criminal Division's Corporate Enforcement Policy - On ... Flag as irrelevant
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