Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 2, 2024
	NEWS
	Data management: the evolution of white collar crime proceedings - Lexology Lexology ... white collar crime proceedings. 2. Legal Challenges with Data Seizure: Austrian law currently allows for the seizure of mobile data carriers by ... Flag as irrelevant
	SDNY Announces Criminal Enforcement Priorities For 2024, Whistleblower Pilot Program Mondaq United States Criminal Law White Collar Crime, Anti-Corruption & Fraud. POPULAR ARTICLES ON: Criminal Law from United States. Global Anti-Corruption ... Flag as irrelevant
	DOJ, IRS discuss efforts to fight tax fraud in Texas | KXAN Austin KXAN ... white collar crimes in the state ... According to a news release, the two federal agencies wrote, "Fighting white collar crime is a team effort. Flag as irrelevant
	Ex-CIA Coder Gets 40 Years for 'Digital Pearl Harbor' Theft - Bloomberg Law News Bloomberg Law News ... crime the judge called "a digital Pearl Harbor." ... Latest Stories in White Collar & Criminal Law. Politically Charged ... Flag as irrelevant
	Chicago's Wealthiest Raise $66 Million for Fight Against Crime - Bloomberg Law News Bloomberg Law News Thomas Rea has joined Thompson Coburn as part of the white collar defense and business litigation practice in St. Louis, Mo., the firm said Thursday. Flag as irrelevant
	Key considerations and compliance challenges as South Africa nears implementation of ... - Lexology Lexology White Collar Crime · ENS. Topics. Anti-bribery and corruption. Popular articles from this firm. Is a loan concluded between friends subject to the ... Flag as irrelevant
	Revived bill aimed at no-cash bail clears Georgia Senate | - Capitol Beat Capitol Beat ... crime that does not carry a jail or prison sentence. The ban on no-cash bail ... white-collar crimes as forgery and financial transaction card fraud. Flag as irrelevant
	Autonomy's Mike Lynch Sues UK SFO in Data Protection Suit - Bloomberg Bloomberg.com UK tech tycoon Mike Lynch has sued Britain's white-collar crime cops under data protection laws at a London court as he awaits a long-awaited criminal ... Flag as irrelevant
	Regulating the Supply and Demand of Foreign Bribery - Lexology Lexology White Collar Crime · White & Case. Topics. Anti-bribery and corruption. Organisations. US Securities and Exchange Commission · US Department of ... Flag as irrelevant
	Ex-Skadden partner launches business crime firm in London - Global Investigations Review Global Investigations Review White-collar crime lawyer Elizabeth Robertson and consultant Henry Pugh, who have worked together since 2007, have launched a new investigations ... Flag as irrelevant
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