Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ May 3, 2023
	NEWS
	Manhattan federal prosecutor joins Kramer Levin law firm - Reuters Reuters ... who co-led the general crimes unit in the Southern District of New York, for its white-collar and government investigations practice. Flag as irrelevant
	Pensacola contractor Matt Banks back in jail without bond for additional felonies Pensacola News Journal ... Matthew Banks was charged with various white collar crimes in April, ... crime of workers' compensation fraud ... and tampering with evidence. Flag as irrelevant
	Shearman partner takes Asia investigations practice to Steptoe & Johnson in NY - Reuters Reuters Read Next / Editor's Picks ; Judiciary · US Senate confirms ex-prosecutors to New Jersey federal court ; White Collar Crime · Manhattan federal prosecutor ... Flag as irrelevant
	COVID-19 Fraud Enforcement Remains Priority for Federal Law Enforcement - Lexology Lexology On April 20, 2023, the Department of Justice announced criminal charges against 18 defendants in nine federal districts, alleging over $490 ... Flag as irrelevant
	Another Trial Loss Frustrates DOJ's Labor-Market Antitrust Enforcement - Duane Morris Duane Morris The court dismissed criminal antitrust charges mid-trial under Federal Rule of ... any of the attorneys in our White-Collar Criminal Defense, ... Flag as irrelevant
	Daily Financial Regulation Update -- Monday, May 1, 2023 - Lexology Lexology Financial Crimes Enforcement Network ... US Securities and Exchange Commission · Fintech · USA · Banking · White Collar Crime. Back to Top. Flag as irrelevant
	Australia: Fraudulent changes to ASIC register can lead to company liability - Mondaq Mondaq Australia Corporate/Commercial Law Corporate and Company Law Directors and Officers Criminal Law White Collar Crime, Anti-Corruption & Fraud. Flag as irrelevant
	United States: Updates To The Department Of Justice Corporate Monitorship Policy - Mondaq Mondaq At the American Bar Association's 38th Annual National Institute on White Collar Crime, Assistant Attorney General ("AAG") Kenneth A. Polite, ... Flag as irrelevant
	New BIS Enforcement Policy Further Encourages Disclosures and Whistleblowers Lexology ... through the Financial Crimes Enforcement Network (FinCEN), if the underlying conduct also relates to U.S. sanctions violations or Bank Secrecy ... Flag as irrelevant
	SDNY General Crimes Unit Co-Chief Jordan Estes Joins Kramer Levin's White Collar and ... The Joplin Globe She also supervised more than a dozen trials and hundreds of cases related to financial crimes. "Our White Collar Defense and Government ... Flag as irrelevant
See more results | Edit this alert

You have received this email because you have subscribed to Google Alerts. Unsubscribe | View all your alerts

Receive this alert as RSS feed

Send Feedback