Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ November 10, 2024
	NEWS
	NetEase executives and workers were reportedly arrested amid a corruption investigation Yahoo News Canada White collar crimes aren't quite a rarity in the games industry. Sonic the Hedgehog co-creator Yuji Naka was last year handed a suspended prison ... Flag as irrelevant
	Cohen & Gresser Taps French Firm For White Collar Pro - Law360 Law360 Cohen & Gresser LLP has recruited a white collar expert in France to augment its capabilities representing clients in international regulatory ... Flag as irrelevant
	Divided Ninth Circuit Panel Reaffirms "Ponzi Scheme Presumption" Of Intent To Defraud In ... Mondaq On August 23, 2024, a divided panel of the U.S. Court of Appeals for the Ninth Circuit affirmed a jury's verdict for a Chapter 7 trustee in an ... Flag as irrelevant
	FBI Issues Warning About The Business Email Compromise - Forbes Forbes The Business Email Compromise (BEC) is a scam perpetrated by scammers who, using social engineering tactics, pose as company executives or trusted ... Flag as irrelevant
	There is a need to infuse ethics into India's MBA landscape - The Week The Week White-collar crime happens when graduates misuse their education. The relentless focus on profit creates immense pressure and opportunities for ... Flag as irrelevant
	Restaurant Shooting Leaves 1 Dead, 2 Wounded, Including Security Guard - Crime Online Crime Online Anyone with information should contact police at 434-799-6508 or Crime Stoppers at 434-793-0000. ... White Collar Crime · Crime Library · Consumer ... Flag as irrelevant
	FTC Sues Mobile Banking App for Hidden Fees and Deceptive Practic The National Law Review The FTC filed a complaint against a mobile banking app, alleging deceptive practices and hidden fees that targeted vulnerable consumers, ... Flag as irrelevant
	Michael Diaz, Jr - Global Investigations Review Global Investigations Review Michael Diaz, Jr is a multilingual litigator, trial lawyer and arbitral advocate with 38 years of experience advising clients, trying cases and ... Flag as irrelevant
	Richard Simmons' Family to Sell His $5 Million Mansion Amid Estate Dispute Lawyer Monthly Richard Simmons' Family Feuds Over $5M Estate: Legal Battle Arises as Brother Plans to Sell Late Star's Mansion and Personal Belongings. Flag as irrelevant
	CFPB Orders Credit Union to Pay $95M Over Unfair Overdraft Fees The National Law Review CFPB fines major credit union over $95M for deceptive overdraft practices affecting consumers, including military members. Flag as irrelevant
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