Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ August 11, 2023
	NEWS
	The Zero-Point Offender Adjustment: U.S. Sentencing Commission's Proposed Amendment ... Lexology Depending on their circumstances, many white-collar defendants may ... of conviction is not a crime of violence or an otherwise serious offense. Flag as irrelevant
	Colombian conglomerate and subsidiary pay $80.8 million to settle FCPA offenses The FCPA Blog News and commentary about white-collar crime, enforcement, and compliance ... The DOJ said it agreed to credit up to half of that criminal penalty ... Flag as irrelevant
	The Zero-Point Offender Adjustment: U.S. Sentencing Commission's Proposed Amendment ... JD Supra Any prior criminal history points;; Received a terrorism adjustment under ... Depending on their circumstances, many white-collar defendants may ... Flag as irrelevant
	Make sure client isn't using you for crime, ABA says in rule change | Legal Dive Legal Dive white collar crime ... accepting or maintaining representation — whether a client seeks to use the lawyer's services to further a crime or fraud. Flag as irrelevant
	Young Nudy: Multiple PDE Affiliates Indicted On RICO Charges | HipHopDX HipHopDX "The White Collar Crime Unit spent more than two years investigating this ... If gangs choose to turn to white collar crimes to fund their illegal ... Flag as irrelevant
	Fulton County grand jury charge 8 metro Atlanta residents in RICO, street gang terrorism case WSB-TV The DA's Office White Collar Crime Unit investigated the case leading to the indictment for more than two years. The 30-month-long investigation was ... Flag as irrelevant
	Several Of Young Nudy's PDE Affiliates Arrested For Alleged Insurance Fraud Scheme HotNewHipHop White Collar Crime Unit Deputy District Attorney Will Wooten shared a statement amid the arrests. "The White Collar Crime Unit spent more than two ... Flag as irrelevant
	Things are getting weird. That's bad for compliance - The FCPA Blog The FCPA Blog News and commentary about white-collar crime, enforcement, ... The White House has asked agencies to push people back to their desks. Flag as irrelevant
	Ex-Mississippi Coast cop fired in embezzlement cases now faces criminal charges Sun Herald This white collar crime is hurting businesses all over. By Christian Colón. A former Mississippi Coast law enforcement officer, who admitted he ... Flag as irrelevant
	Leaders of Influence: Litigators & Trial Attorneys 2023 – Nina Marino - Los Angeles Business Journal Los Angeles Business Journal Nina Marino oversees a complex litigation and white-collar crime practice ... Corrupt Practice Act violations and tax, cyber and other crimes. Flag as irrelevant
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