Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 8, 2024
	NEWS
	Spain to establish new white-collar crime offices, whistleblowing agency Global Investigations Review One expert said it isn't clear how the two new prosecuting offices will work alongside Spain's existing anti-corruption prosecutor's office. Flag as irrelevant
	guidance on fraud prevention procedures published by the UK Government: new offence in ... Lexology As explained in our previous updates, a new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ... Flag as irrelevant
	Lottery.com Leaders Say 'Con' Investor Seeks Hostile Takeover - Daily Tax Report ® Daily Tax Report ® Latest Stories in White Collar & Criminal Law. Big Law Risks Sharp Elbows as Firms Heap Massive Pay on Stars. There's a term for when partners look ... Flag as irrelevant
	Traffic Stop Where Riders Held at Gunpoint Ruled Constitutional - Bloomberg Law News Bloomberg Law News The Fourth Amendment wasn't violated when a police officer making a traffic stop in a dark, high-crime area ordered the occupants of a car out at ... Flag as irrelevant
	Buchalter Hires Ex-McGuireWoods White Collar Partner - Law360 Law360 Prior to his time at McGuireWoods, where he handled government investigations and white collar crime, Lally spent over 18 years in the U.S. ... Flag as irrelevant
	CEO of nonprofit Queer Works in Southern California charged in theft of $940K | KTLA KTLA The CEO of Queer Works, a Palm Springs-based nonprofit, has been charged in a fraud scheme involving the theft of more than $940000 in public ... Flag as irrelevant
	Trump Dodged the Law. Here's Who to Blame. - Politico Politico Start with Merrick Garland, Mitch McConnell and the Supreme Court. Former President Donald Trump leaves Trump Tower and waves. Flag as irrelevant
	Failure to prevent fraud guidance published by Government | Clyde & Co Clyde & Co Government issues guidance on new fraud prevention offence, effective 1 September 2025. Companies have 10 months to implement "reasonable" ... Flag as irrelevant
	The EU Identifies Six High-Risk Sectors In New Anti-Corruption Report - Mondaq Mondaq On 4 November 2024, the European Commission released a report highlighting six high-risk sectors for corruption across EU Member States. Flag as irrelevant
	General Allegations Without Representative Examples Are Insufficient To Survive A Motion ... Mondaq The United States District Court for the Northern District of Indiana recently dismissed a case involving allegations of fraudulent Medicaid ... Flag as irrelevant
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