Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 29, 2024
	NEWS
	Bracing For New AI-Fraud Risks - White Collar Crime, Anti-Corruption & Fraud - Mondaq Mondaq Compliance officers spend lots of time these days worrying about how their own company's use of artificial intelligence might draw the ire of ... Flag as irrelevant
	Assistant United States Attorney Dan Fruchter Receives 'Honest Abe Integrity in Government Award' Department of Justice AUSA Fruchter is the Chief of the Fraud & White-Collar Crime Unit for the Eastern District of Washington. Throughout his career, he has led the ... Flag as irrelevant
	A Conversation with NLJ Lifetime Achievement Award Winner Karen Popp - Law.com Law.com Popp: The Department of Justice focused on corporate white collar crime in the 1990s and then Enron happened, as well as other corporate scandals ... Flag as irrelevant
	Columbus Zoo executive sentenced to prison time for $2M theft scandal - WCHS WCHS Ohio Assistant Attorney General Daniel Kasaris said Fingerhut hit 'the white collar crime jackpot' and argued for a significant prison term for him. Flag as irrelevant
	FBI says it's still committed to Pikeville office, staffing shortage is temporary Kentucky Lantern FBI agents from nearby areas handle federal law enforcement in 10 Eastern Kentucky counties while the FBI tries to fill vacancies in its Pikeville ... Flag as irrelevant
	Infamous Crime Boss Becomes Pivotal Figure in India-Canada Spat - Bloomberg Law News Bloomberg Law News As diplomatic relations fray between India and Canada over the assassination of a Sikh separatist leader, the spotlight is now turning to one of ... Flag as irrelevant
	AG Platkin Announces New Leaders of the Office of Public Integrity and Accountability's ... - New Jersey Office of Attorney General They will oversee attorneys and investigators who prosecute cases involving public corruption, official misconduct, bribery, election fraud, and other ... Flag as irrelevant
	Convicted Ozy Media founder argues US judge conflicted due to hedge fund investments Reuters Ozy Media and its founder Carlos Watson want a federal judge to step aside from their case and throw out their securities fraud convictions, ... Flag as irrelevant
	Lawmaker urges exclusion of white-collar criminals from proposed house arrest bill The Edge Malaysia A lawmaker has called on the government to clearly specify in the proposed house arrest bill that individuals convicted of white-collar crimes ... Flag as irrelevant
	Chief Counsel to Gov. Murphy Set to Move to Lowenstein Sandler - Law.com Law.com ... White Collar Crime · Amanda O'Brien. By Amanda O'Brien. What You Need to Know. Lowenstein Sandler is bringing on New Jersey Gov. Phil Murphy's chief ... Flag as irrelevant
	WEB
	Criminal Justice Section Committees - American Bar Association American Bar Association International White Collar Crime Committee ... This committee will bring together international and domestic practitioners to address the growing trend ... Flag as irrelevant
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