White-Collar Crime
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Big Case Team | | Santa Fe Reporter
Five homicides across two counties in six hours is the type of case that has caught the attention of the Complex Crimes Unit of the First ... -
Clifford Chance Adds White Collar Partner to Kobre & Kim in Singapore
Vasu Muthyala joins Kobre & Kim, where he was based in Hong Kong He previously worked as a federal prosecutor in the United States (Reuters) – ... -
Samuel Sturkie Jackson Jr. Found Guilty of $3 Million Investor Fraud
Samuel Sturkie Jackson Jr. not only faces years in prison, but he must also compensate the victims. PELION, SC — Investors had high hopes for the ... -
The Woody Report – Twitter vs. Elon Musk | Thomas Fox – Compliance Evangelist
Welcome to The Woody Report, where Washington & Lee School of Law Associate Professor Karen Woody and I discuss issues related to white-collar crime, compliance issues, ... -
Ex-Convict Uses What He Learned Behind Bars To Launch Counseling Service For New Inmates
During his 23 years behind bars, Darin Edwards witnessed multiple murders and assaults. When he discovered the prison counseling industry in the United States, he saw ... -
Once Criminals in Luxury Cars Stay Untouched, Violent Crimes Will Continue | Letters to the Editor
Police in the Czech Republic recently converted a Ferrari car confiscated from criminals into a police vehicle. It cost US$12,555 to outfit the luxury vehicle for ... -
Judge refuses to hide Michael Sawaya trial from public view
A former client has accused Denver attorney Michael Sawaya of sexual assault. (BusinessDen file photos) A Denver judge has denied a request by famed attorney Michael ... -
Calfee’s Corporate and Finance practice group welcomes Michael K. French, Partner, to its … | Nation/World
Cleveland, July 25, 2022 (GLOBE NEWSWIRE) — Calfee, Halter & Griswold LLP is pleased to announce that Michael K. French joined Calfee’s Business and finance practice ... -
Healthcare fraud case escalates dispute over what counts as ‘aggravated identity theft’
Petitions of the week By Kalvis Golde Jul 22, 2022 at 4:31 p.m. The Petitions of the week section highlights a selection of certificate petitions recently ... -
Need help identifying owner of dog found shot
WARNING: The video is graphic Crime Stoppers and the Vermilion Parish Sheriff’s Office are asking for help in solving this segment’s Crime of the Week. On ... -
Future Events and Fraud Disclosures: Part IV of our Fraud and Breach of Contract Series ERP Installation Failure Disputes Involving Oracle/NetSuite – White Collar Crime, Anti-Corruption & Fraud
July 20, 2022 LLP Tactical Law Group To print this article, all you need to do is be registered or log in to Mondaq.com. ... -
Purge Tips | Sport bar stool
Now that we’ve entered week 4 of quarantine, it’s safe to assume a purge is imminent. People are going crazy stuck at home, and it’s only ... -
Eric Adams can’t stop talking about crime. There are risks to this.
Murders and shootings are down in New York this year. But you might not know that if you listen to the city’s mayor, Eric Adams. In ... -
BLOW: Trump is a brat, but not a child | Opinion
Rep. Liz Cheney had this to say in her opening statement Tuesday at the House Select Committee’s seventh hearing on Jan. 6, as she dismissed what ... -
Analysis-Italy sharpens ‘guillotine’ to cut Europe’s slowest trials | world news
By Emilio Parodi and Gavin Jones MILAN (Reuters) – Roberto Bachis, a 58-year-old Italian accountant, was acquitted of two fraud charges in 2019 after 11 years ... -
It was against the law-aw
Sometimes reading the religious news is like reading the police blotter. • “New York closes struggling Olivet University campus“, Christianity today reports. It’s the kind of ... -
Fraud vs. Embezzlement – What’s the Difference?
Many people find it difficult to distinguish between embezzlement and fraud. They both involve dishonest personal gain and fall under white collar crime, but the differences ... -
A criminal trial could signal a new tactic in the fight against white-collar crime
A rare courtroom trial for a team of former JPMorgan Chase bankers starting this week is being closely watched for potential ripple effects impacting the wider ... -
Ex-Georgia school superintendent, wife charged with theft and racketeering
ATLANTA – Attorney General Chris Carr today announced the indictment of former Pickens County School Superintendent Carlton Wilson and his wife, Cindy Wilson, on racketeering charges, ... -
Georgia Attorney General Chris Carr Unveils Statewide Gang Prosecution Unit |
ATLANTA — Attorney General Chris Carr marks the start of Georgia’s first statewide gang prosecution unit, which went into effect Friday. “With our first-ever Gang Prosecution ... -
Top lawyer’s partner’s murder conviction overturned by Georgia top court
The Georgia Supreme Court on Thursday overturned the murder conviction of former Fisher & Phillips partner Claud “Tex” McIver III. The court that convicted McIver in ... -
Reviews | Why Was Trump’s Lawyer Cipollone Terrified? The last hearing on January 6 raises the question.
Placeholder while loading article actions The testimony given Tuesday at the Jan. 6 House Select Committee by Cassidy Hutchinson, who was an aide to Trump’s White ... -
Tyler Tysdal sells Lone Tree mansion for $3 million ahead of fraud conviction
Tyler Tysdal, 51, was charged with 70 white-collar crimes in 2019 and 2020. (Photo courtesy of Twitter) Securities fraud Tyler Tysdal, who is due to be ... -
Imran Khan approaches Supreme Court over NAB Amendment Act
Former Prime Minister Imran Khan addressing a seminar at a local hotel in Islamabad. — AFP/File The President of the PTI files a petition under Article ... -
Supreme Court strips us of Miranda warnings
(Joseph Prezioso/AFP via Getty Images) To subscribe to The nation Subscribe now for as low as $2 per month! Thank you for registering for The nationweekly ... -
Fighting corporate greed to reign in inflation | Letters
I just sent this letter to President Biden and Secretary Yellen, urging them to work to control inflation by attacking big business profits: Dear President Biden ... -
President Alvi Returns NAB Amendment Bill Without Signing It
ISLAMABAD: The President, Dr. Arif Alvi, returned the NAB Amendment Bill 2022 without signing it. According to the details, the President returned the NAB Amendment Bill ... -
Canada ill-equipped in the fight against money laundering
A three-year investigation into money laundering in British Columbia Canada has revealed that provincial and federal authorities are ill-equipped to stop the proceeds of crime from ... -
Expansion of SEC’s Crypto Assets and Cyber Unit Signals Increased Law Enforcement Ahead – White Collar Crime, Anti-Corruption and Fraud
Key points to remember: The Division of Enforcement (Enforcement) of the United States Securities and Exchange Commission (SEC) has announced that it will almost double ... -
January 6 committee focuses on Trump fundraising emails linked to fraud allegations
The House Jan. 6 committee made its clearest attempt yet during Monday’s hearing to establish the potential criminal liability of those in former President Trump’s inner ... -
Does the Justice Department want to indict Trump? Here’s what could happen.
Liz Cheney’s powerful remarks during the January 6 congressional hearing on the insurrection at the United States Capitol — which sounded a lot like a lawyer’s ... -
woman convicted of running Paycheck Protection Program loan scheme | USAO-NDOK
A Tulsa woman who led two others in a scheme to seek nearly $800,000 in Paycheck Protection Program loans backed by the Small Business Administration under ... -
Lewis Brisbois adds ex-attorney as white-collar co-leader
By Emily Sides (June 7, 2022, 4:11 p.m. EDT) – Lewis Brisbois Bisgaard & Smith LLP has added a former assistant U.S. attorney in Savannah, Georgia ... -
World Trial – Practices – Gibson Dunn
For the past decade, Gibson, Dunn & Crutcher has been recognized as the top litigation firm in the country. Acclaimed as a litigation powerhouse, Gibson Dunn ... -
Skyrocketing white-collar crime | The star
White collar crimes such as scams have increased in Johor with losses amounting to over RM158 million in the first five months of the year. State ... -
Who is Craig D Karlan? LA County judge to oversee Bill Cosby’s highly controversial sexual assault trial
Bill Cosby has been out of jail for a while now, but his legal troubles are far from over. The 84-year-old is facing another civil sexual ... -
Can anything beat ‘The White Lotus?’ – Daily Rewards
Last June, as we headed into the start of the 2022 Emmy season, a buzzing limited series danced on the lips of Emmy watchers everywhere. Scheduled ... -
Senate hearing for ATF nominee comes at critical time after Texas school shooting
WASHINGTON — The president’s nominee to head the Bureau of Alcohol, Tobacco, Firearms, and Explosives will testify during his confirmation hearing before the Senate Judiciary Committee ... -
Marshall Dennehey is beefing up the emergency department in central Pennsylvania.
By James Boyle (May 23, 2022, 3:21 p.m. EDT) — Marshall Dennehey Warner Coleman & Goggin PC has expanded its litigation team in Central Pennsylvania with ... -
Do you think the sport will move away from crypto and NFTs because of the crash? Think again.
This week on Kiawah Island, South Carolina, I hosted a crypto panel with Christine Moy, the new head of digital assets at Apollo (she left JPMorgan ... -
Allianz funds scandal gives US prosecutors a $6 billion scalp
After more than a day of grilling by U.S. Securities and Exchange Commission officials in May last year, Stephen Bond-Nelson went to the bathroom and cut ... -
Two charged with real estate fraud in 6 Florida counties
LEE COUNTY, Fla. — The Florida Department of Law Enforcement arrested a second person Tuesday in connection with an elaborate real estate scam that spans six ... -
Dechert law firm loses years-long legal battle with ENRC
Dechert lost his legal battle with mining company ENRC, a case that gripped the legal market for more than a decade. Delivering judgment on Monday, the ... -
US attorney plans to retire after 40 years of service in Nebraska | Local
Longtime Nebraska prosecutor Jan Sharp announced his retirement plans on Friday. Sharp served as a prosecutor in Nebraska for 40 years and intends to retire at ... -
Directors should take note of recent updates to Irish company law
The reforms – which cover everything from corporate filing rules, the ongoing fallout caused by the Covid-19 pandemic and white-collar crime – have introduced a ... -
Tennis legend Boris Becker sentenced to prison for fraud – White Collar Crime, Anti-Corruption & Fraud
To print this article, all you need to do is be registered or log in to Mondaq.com. Tennis great Boris Becker has been sentenced to prison ... -
APPLETON MAN SENTENCED TO 15 YEARS IN PRISON FOR PONZI SCHEME | USAO-EDWI
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 4, 2022, Judge William C. Griesbach sentenced Robert Narvett (age: ... -
FirstFT: EU steps up action against Russian oil sanctions
Hello. This article is an on-site version of our FirstFT newsletter. Subscribe to our Asia, Europe/Africa or Americas edition to send it straight to your inbox ... -
Law360 2022 White Collar Editorial Advisory Board
Law360 (April 29, 2022, 6:38 p.m. EDT) — Law360 is pleased to announce the formation of its 2022 White Collar Editorial Advisory Board. The Editorial Advisory ... -
Report on Deputy Attorney General Lisa O. Monaco’s trip to New York | Takeover bid
This week, Deputy Attorney General (DAG) Lisa O. Monaco traveled to New York for a series of engagements that highlighted the department’s efforts to root out ... -
SUV driver acquitted in senior’s death, ‘tragedy’ that left judge with reasonable doubt
Ashley Monturio appears in Cambridge District Court in September 2019 in a screenshot from the WBZ-TV report. Ashley Monturio was acquitted on Tuesday of leaving the ... -
The hunt for dirty money taints our democracy
COMMENT | One of the ways to make dirty money legitimate is through money laundering, which is a process of converting dirty money to appear legal. ... -
Fellow travelers: Matt Bomer (white collar) to star in new Showtime drama – canceled + TV shows renewed
by Regina Avalos April 21, 2022 Matt Bomer has a new Showtime drama on the way. The actor will serve as executive producer and star in ... -
The dark underbelly of cryptocurrency | Shehr
022 is the year of mystery and scams for Netflix. After Inventing Anna, the Tinder scammer and Bad vegan: fame, fraud, fugitives, Trust No One: The ... -
Read the first 5 pages of Justice Warriors, Matt Bors’ new Judge Dredd-style sci-fi parody
Back in February Feather founder Matt Bors has announced his first comic book miniseries alongside collaborator Ben Clarkson. Like io9 described it at the time: Inspired ... -
Government official sentenced to prison for bribery
A former Bureau of Reclamation official was sentenced Monday to 30 months in federal prison for accepting bribes and tax evasion. In October 2019, Fredrick Leavitt, ... -
Editorial: There are no minor violations of SC’s ethics law — and certainly not 133 | Editorials
There are two approaches to protecting voters from elected officials who are too willing to please their campaign donors. The most straightforward is to strictly limit ... -
DOJ’s focus on prosecuting white-collar criminals | The Volkov Legal Group
Well, we all know the familiar repetitive life experiences from the movie. groundhog day, or as I like to say, Deja Vu All Over Again. The ... -
Roger Ng’s trial goes to the jury | Thomas Fox – Compliance Evangelist
The Roger Ng Foreign Corrupt Practices Act (FCPA) trial has now concluded its testimony phase, the parties are closed and the decision on whether or not ... -
Here’s how members of the Congressional area voted March 25-31
WASHINGTON — Here’s a look at how members of the Congressional area voted March 25-31: Along with the week’s roll call votes, the Senate also passed ... -
SC Ethics Committee and Inspector General Get More Investigators in 2022 State Budget
COLOMBIA — South Carolina plans to give a pair of state watchdogs more officers to investigate fraud, waste, abuse and misconduct by government officials. And state ... -
How They Voted: Statues, Insulin, Convictions, Nominations | Local News
Here’s how Minnesota congressmen voted during the week ending April 2. Along with roll call votes this week, the Senate also passed the Chiricahua National Park ... -
Amended Complaint: Retired Probation Officer Charged with Sophisticated Fraud | Crime and courts
Manuel “Ed” Torres, 66, who was also a girls’ basketball coach at St. Joseph High School, is charged with 16 counts, including 11 counts of tax ... -
New prosecutor targets thieves who stole Covid relief funds
COLORADO SPRINGS — The United States government has spent $5 trillion to fight COVID-19. Sadly, hundreds of millions of dollars have ended up in the hands ... -
Glen Cove doctor convicted of $3.8 million COVID aid fraud for ‘luxury lifestyle’
A doctor who lives in Glen Cove was sentenced Friday to four years and three months in prison for fraudulently obtaining $3.8 million in pandemic relief ... -
Nigerian Senate tightens money laundering rules
The Nigerian Senate has passed a bill to change money laundering regulations, including requiring lenders to report suspicious transactions, Bloomberg reported on Wednesday (March 16). Called ... -
Sarah Hacker announces her candidacy for district attorney | Politics
Sarah Hacker, former assistant Kings County district attorney and partner at the law firm Dias, announced she is running for the Kings County district attorney’s seat ... -
White-collar support group to hold landmark 300th meeting
300th Meeting of the White Collar Support Group Jeff Grant, co-founder of the White Collar Support Group Progressive Corrections Ministries The 300th Milestone Meeting was held ... -
Loss of police officers will have biggest impact going forward: Eddington
The loss of now 24 police officers from Evanston to other jurisdictions will have its greatest effect going forward as the department must replace experience and ... -
Former JEA CEO Zahn faces 25 years in prison for fraud, but first a family trip to the Bahamas
JACKSONVILLE, Florida. — Now that two former JEA executives await trial after being charged with conspiracy and fraud — in what some are calling the biggest ... -
Elizabeth Holmes’ ex could hold her ticket to less jail time
Theranos Inc. founder Elizabeth Holmes has good reason to go after her ex-boyfriend when he comes to trial. And it has nothing to do with how ... -
Goldman Sachs legal chief slams Biden DOJ over white-collar change
Goldman Sachs’ general counsel raised concerns about the Justice Department’s approach to corporate crime, particularly a recent shift in appointing more independent monitors after criminal settlements. ... -
Ukraine rally – and call for Russian trust freezes – scheduled for 1 p.m. Friday in downtown Sioux Falls park – The South Dakota Standard
A rally to show support for Ukraine — and to demand that South Dakota lawmakers freeze Russian confidence in the state — will begin at 1 ... -
US Attorney Cindy Chung Appoints Leadership Team and Reorganizes Criminal Division | USAO-WDPA
PITTSBURGH — United States Attorney Cindy Chung announced the bureau’s new leadership team and a restructuring of the criminal division that will allow the bureau to ... -
the real problem with the Showtime series.
Joseph Gordon-Levitt plays a sensitive, smiling and unstable Travis Kalanick in Super Pumped: The Battle for Uber, the new Showtime television show based on the book ... -
Texas man extradited to New Mexico to face alleged $200,000 fraud charges | Local News
The First Judicial District Attorney’s Office extradited a man from Texas to New Mexico to face fraud and conspiracy charges after he was accused of scamming ... -
37th ABA National Institute on White Collar Crime – Events
Litigation Associate Sandra Moser and Labor and Employment Associate Ami N. Wynne will speak at the ABA’s White Collar Crime National Institute in San Francisco in ... -
Lanarkshire local authority area is second only to major towns in crime statistics
North Lanarkshire is the fourth worst town in Scotland for recorded crime. Statistics reveal that not only does the local authority area have the fourth highest ... -
Crime in Scotland: Dundee tops list of areas with highest reported crime, with Glasgow first in sex crimes
Between 2020 and 2021, 688 crimes were reported per 10,000 in Dundee. A third of them are crimes of dishonesty, which include fraud, embezzlement, theft and ... -
Are the Real Housewives of Salt Lake City even “real”? It’s a big question in Shah’s fraud trial
SALT LAKE CITY — Questions offered to potential jurors in the upcoming fraud trial of ‘Real Housewives of Salt Lake City’ star Jen Shah include a ... -
NAB academy will train professionals to fight white-collar crime
ISLAMABAD: The National Accountability Bureau has established the Pakistan Anti-Corruption Academy (PACA)” at its headquarters to train professionals in the fight against white-collar crimes. “NAB always ... -
The Mexican army will take care of security at Cancún and Cozumel airports
The President of Mexico announced that the Ministry of National Defense and SEMAR would take over the security of several airports in the country, including international ... -
Bill to Combat Political Corruption and Other Crimes | News, Sports, Jobs
The Hawaii State Senate announced plans to advance legislation that would address fraud, white-collar crime, political corruption, and human and sex trafficking, according to ... -
DA Alvin Bragg sets white collar crime priorities
The US Attorney’s Offices in Manhattan and Brooklyn and the State Attorney General aren’t the only ones prosecuting fraud in the Big Apple. Last week, we ... -
Strict measures to tackle white-collar crime are urgently needed
THE dramatic resignation of Lord Theodore Agnew from the House of Lords towards the end of January has thrown renewed attention on corruption, financial and economic ... -
South Carolina man charged with defrauding victim of over $1 million
GREENVILLE, SC (WSPA) – Federal agents have arrested a man accused of defrauding a Greenville man out of more than $1 million. Not only has Clyde ... -
Former Tarrant County Justice of the Peace Found Guilty of Fraud – NBC 5 Dallas-Fort Worth
A former Tarrant County Justice of the Peace has been found guilty of falsifying a government record. According to the Tarrant County Criminal District Attorney’s Office, ... -
Cryptocurrency finds itself in the crosshairs of robust regulation – Criminal Law
United States: Cryptocurrency finds itself in the crosshairs of robust regulation January 31, 2022 Riker Danzig Scherer Hyland & Perretti To print this article, all you ... -
Kathy Hochul meets Manhattan DA Alvin Bragg after NYPD cop’s funeral
Governor Kathy Hochul is scheduled to meet with beleaguered Manhattan District Attorney Alvin Bragg on Friday afternoon — just hours after hearing the widow of a ... -
NYC police shooting prompts Mayor Eric Adams to focus on anti-crime policies
New York Mayor Eric Adams proposed new policing initiatives and asked state lawmakers to change bail laws on Monday after a series of high-profile shootings dominated ... -
In the poster of January 23: billions, euphoria, claws
Paul Giamatti as Chuck Rhoades in BillionsScreenshot: Duration of the show / billions Here’s what’s happening in the TV world for Sunday, January 23. All times ... -
Another peloton heart attack on TV? “Billions” say it’s a coincidence.
This article includes minor spoilers for the Season 6 premiere of “Billions.” Mr. Big wasn’t the only one. In an early scene from the Season 6 ... -
Webcast: Bank Secrecy Act / Anti-Money Laundering and Sanctions Enforcement and Compliance in 2022 and Beyond
January 19, 2022 Please join us to discuss the latest developments and trends in anti-money laundering (AML) laws, regulations, and enforcement in the United States and ... -
What are we doing to eradicate white collar crime in Ireland?
Opinion: If white-collar crime is to be treated like the serious crime it is, frequent successful criminal prosecutions are needed White-collar crime has gained notoriety lately, ... -
8 Shows Like The Estate – What To Watch If You Like The Estate
Peter Kramer/HBO If the explosive season finale of Succession last month left a Waystar Royco-sized gaping hole in your soul – and your watchlist – don’t ... -
Focus on gangs, weapons in 2022
News Darren Bahaw 6 hours ago Interim CoP McDonald Jacob – File Photo/Jeff K. Mayers Police intend to focus on dismantling criminal gangs, recovering illegal weapons ... -
New year, new Department of Justice: Recent resolution of fraud allegations signals increased use by Department of Justice of corporate oversight | Vinson & Elkins LLP
[co-author: Olivia Hinerfeld] On December 21, 2021, the United States Department of Justice (“DOJ”) announced a resolution of its criminal investigations into NatWest Markets Plc (“NatWest”), ... -
Law-breaking companies in US House ranks explain war on stricter FTC enforcement
US Chamber of Commerce lobbies to oppose tighter Federal Trade Commission (FTC) enforcement as its ranks are filled with corporate criminals, new Public Citizen says report ... -
Iconic Bridgeport church leader kicked out of parish after bitter legal battles
Jan 08, 2022, 11:28 PMUpdated 14h ago Through: News 12 Staff The head of an iconic Bridgeport church has been kicked out of his parish after ... -
On the anniversary of the Capitol uprising, panelists explain what is delaying prosecutions – Baptist News Global
Americans demand justice for top orchestrators January 6, 2021, the assault on the United States Capitol – including former President Donald Trump – must understand that ... -
Ponzi schemes and inappropriate annuity sales are leading fraud stories in 2021
Scammers made headlines throughout 2021 for various scams. Investigators dismantled still popular Ponzi-style schemes and took care of sorting out inappropriate annuity sales. Other fraud claims ... -
Sacramento County man thinks he’s a victim
KCRA 3 viewers who believe they have been victims of disability-related fraud are asking for help. “Why would EDD contact me? Pete Cameron rhetorically asked KCRA ... -
No matter why she did it
Maxwell will likely be in jail for a long time. Photo-Illustration: Intelligence. Sketch: Elizabeth Williams / AP An unresponsive Ghislaine Maxwell was taken from court yesterday ... -
AP DGP Gautam Sawang on Crime Statistics Report 2021
VIJAYAWADA: PA Director General of Police (DGP) Gautam Sawang hosted the annual crime review briefing for the media on Tuesday and released the crime statistics report ... -
New New York law drafted to fight COVID-19 test fraud
New legislation is expected to crack down on those who exploit the surge in COVID-19 cases with overpriced and poorly delivered virus tests by increasing fines ... -
“White collar mega corruption cases are the top priority of the NAB”
ISLAMABAD: National Accountability Bureau Justice (R) Chairman Javed Iqbal has stated that white collar crime mega corruption cases are the top priority of the NAB and ... -
US Anti-Corruption Strategy: US law enforcement efforts increase as SFO reports lowest number of new investigations
How will the recently released US anti-corruption strategy affect the UK? Richard Sallybanks and Anoushka Warlow examine the US government’s proposals and what they might mean ... -
A model developed in Brazil can predict a convict
image: A study by researchers at the University of São Paulo estimated the likelihood of a future conviction of politicians for corruption and other financial crimes ... -
Our View: We need a justice system capable of dealing with white collar crimes
What are cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our “Site“) uses cookies, which are small files downloaded to your device, to ... -
Two men plead guilty to $ 15 million mortgage fraud scheme
Share this article: Two men involved in a $ 15 million mortgage fraud scheme in Orange County have pleaded guilty and are expected to be sentenced ...