Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 14, 2024
	NEWS
	DOJ Announces Continued Focus on Curbing White Collar Crime - JD Supra JD Supra Deputy Attorney General (DAG) Lisa Monaco recently delivered keynote remarks at the American Bar Association's 39th National Institute on White ... Flag as irrelevant
	All the news from the ABA National White Collar Crime Institute - Global Investigations Review Global Investigations Review A round-up of the most important developments and remarks from the recent gathering of white-collar enforcers and lawyers from around the globe in ... Flag as irrelevant
	Key insights from the 2024 ABA White Collar Conference | Hogan Lovells - JDSupra JD Supra The 2024 American Bar Association White Collar Crime conference delivered crucial insights from artificial intelligence's tantalizing promise to ... Flag as irrelevant
	DOJ Ramping Up White Collar Reporting Incentives with New Whistleblower Program Lexology While the DOJ will accept whistleblower information about criminal violations of any federal law, it is especially interested in reported violations ... Flag as irrelevant
	Whistleblowers Wanted: U.S. DOJ Announces New Whistleblower Rewards Program Sidley Austin LLP During a keynote speech at the American Bar Association's 39th National Institute on White Collar Crime last week, Deputy Attorney General (DAG) ... Flag as irrelevant
	U.S. Department of Justice announces new corporate whistleblower reward program Ropes & Gray LLP On March 7, 2024, at the American Bar Association's National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco announced ... Flag as irrelevant
	DOJ Announces New Whistleblower Program and Enforcement Initiatives - Lexology Lexology On March 7, 2024, DAG Monaco delivered the keynote remarks at the American Bar Association's National Institute on White Collar Crime. Her remarks ... Flag as irrelevant
	DOJ Announces Pilot Program to Pay Monetary Rewards to Whistleblowers White & Case LLP During the American Bar Association's 39th National Institute on White Collar Crime, Deputy Attorney General (DAG) Lisa Monaco announced the ... Flag as irrelevant
	California Antitrust Division chief threatens criminal enforcement - Daily Journal Daily Journal Paula Blizzard, who leads the antitrust division at California Department of Justice, caught a room full of white-collar attorneys off guard last ... Flag as irrelevant
	Ireland: Key Developments In The Irish White-Collar Crime Landscape - Mondaq Mondaq The Irish white collar crime landscape has seen some significant developments in the past 24 months, including the introduction of a swathe of ... Flag as irrelevant
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