Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 15, 2023
	NEWS
	Why eDiscovery will always remain critical to investigate white-collar crimes Express Computer White-collar crime investigations are becoming more and more reliant on electronic discovery (eDiscovery) to identify and analyse digital evidence ... Flag as irrelevant
	DOJ's Latest Corporate Enforcement Policy Targets Compensation and Third-Party Messaging - JD Supra In speeches at this year's annual American Bar Association's National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco and ... Flag as irrelevant
	United States: Fraudulent Transfer: How To Avoid Legal Trouble? - Mondaq Mondaq Fraudulent transfer does have the potential to be treated as a crime, ... examining important trends in white collar law and investigations. Flag as irrelevant
	The U.S. Supreme Court Limits Penalties For Taxpayers With Foreign Accounts Who Non ... Mondaq ... to assist the government in various criminal and tax intelligence ... examining important trends in white collar law and investigations. Flag as irrelevant
	"Sanctions Are The New FCPA": DOJ Increases Focus on Sanctions and Export Control Enforcement JD Supra On March 2, 2023, Deputy Attorney General Lisa Monaco delivered remarks to the ABA's National Institute on White Collar Crime. Flag as irrelevant
	Two charged with stealing $650000 from Morgantown medical practice | USAO-NDWV Department of Justice "White-collar crime costs the United States hundreds of billions of dollars each year," said United States Attorney William Ihlenfeld. Flag as irrelevant
	DOJ Crackdown Prompts Compliance Scramble on WhatsApp, Signal Bloomberg Law News ... employee messaging on encrypted software, white-collar lawyers say. ... DOJ presenter Lauren Kootman, an assistant chief in the criminal fraud ... Flag as irrelevant
	DOJ and SEC launch investigations into Silicon Valley Bank after collapse - NBC News NBC News ... in white collar crime is leading the preliminary investigation, ... banking system is safe," Biden said in brief remarks from the White House. Flag as irrelevant
	What's the collateral damage from Ericsson's DPA breach? - The FCPA Blog The FCPA Blog News and commentary about white-collar crime, enforcement, ... In criminal cases, guilty pleas by parent companies almost never happen. Flag as irrelevant
	Canada: Protecting Against Cyber Crime And Social Engineering Fraud Risks - Mondaq Mondaq Cyber crime refers to criminal activity that uses and/or targets personal computers, mobile devices, or the networks connecting to these devices. Flag as irrelevant
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