Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 21, 2023
	NEWS
	The Crime Of Embezzlement Under Iranian Law - White Collar Crime, Anti-Corruption & Fraud - Iran Mondaq One of the most serious crimes in any society is embezzlement. The crime of embezzlement differs from theft, abuse of confidence, and fraud. Flag as irrelevant
	Ask a White-Collar Crime Lawyer: What Does It Mean to Get a Conviction Vacated? AbaCityBlog Having a criminal record can make completing everyday tasks challenging. Leasing an apartment, finding a job, and applying for financial aid for ... Flag as irrelevant
	How the Study of Fraud Seduced Me - Psychiatric Times Psychiatric Times What happened in the course of its collapse piqued my interest in fraud and white-collar crime. The organization was Arthur Andersen. Flag as irrelevant
	DOJ Revamps Incentives for Companies to 'Come Forward, Cooperate, and Remediate' - JDSupra JD Supra On January 17, 2023, the Department of Justice (DOJ), Criminal Division, ... DOJ 'Invigorates' Efforts to Combat Corporate and White Collar Crimes ... Flag as irrelevant
	DOJ Announces Formal Expansion of Corporate Enforcement Policy to Incentivize More Self ... National Law Review DOJ Criminal Division's CEP, expanding the availability of a potential full declination with self-reporting, even in some cases involving ... Flag as irrelevant
	AFP-led taskforce seizes more than $160 million of illicit assets in 2022 - Lexology Lexology The AFP-led Criminal Assets Confiscation Taskforce (CACT) has restrained more than $160 million worth of illicit assets related to organised crime ... Flag as irrelevant
	Economic Crime (Transparency and Enforcement) Act 2022 - the deadline is fast approaching Lexology Time is running out for overseas entities that own property in the UK to register at Companies House. What is the new requirement? Flag as irrelevant
	White Collar Solicitors Beat Former Client's Forgery Claims - Law360 Law360 White Collar Solicitors Beat Former Client's Forgery Claims ... greater force" to criminal allegations of contempt against one of the defendants, ... Flag as irrelevant
	Former PA funeral home director accused of stealing from families - WTAE WTAE The criminal complaint alleges Henson used his position as funeral ... accountant with extensive experience investigating white-collar crime. Flag as irrelevant
	Sam Bankman-Fried's Stanford professor father is up to 'his eyeballs' in son's legal drama ... Union-Bulletin Meanwhile, Bankman has hired his own top-tier, white-collar criminal attorney, as the extent of his involvement in FTX and its collapse "remains ... Flag as irrelevant
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