White-Collar Crime
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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 ... -
Elizabeth Holmes trial: closing arguments are about to begin
SAN JOSE, Calif .– For Elizabeth Holmes, it all comes down to intention. On Thursday, prosecutors and defense attorneys presented their closing arguments in the fraud ... -
OECD Releases Important Update on Anti-Corruption Recommendations – Criminal Law
To print this article, simply register or connect to Mondaq.com. On November 26, 2021, the Organization for Economic Co-operation and Development (the “OECD”) updated its anti-corruption ... -
Lauren Boebert, Saturday Night Live Sketch Triggers Representative
Colorado’s Lauren Boebert made a big splash on TV over the weekend when she was parodied on the cold opening of a long-running comedy Saturday Night ... -
Scotland has become a financial crime hotspot – James McMillan
James McMillan is a director at Anderson Strathern, leading the firm’s Corporate Crime, Regulation and Investigations team. The recent postponement of a trial against three former ... -
President Alvi urges judiciary to rule swiftly in white-collar crime cases – Pakistan
ISLAMABAD: President Dr Arif Alvi on Thursday urged the judiciary to swiftly eliminate white collar crime cases and that combined action by relevant departments could eradicate ... -
Accomplished Federal Prosecutor Joins Cooley in Chicago – Criminal Law
United States: Accomplished federal prosecutor joins Cooley in Chicago 08 December 2021 Cooley LLP To print this article, simply register or connect to Mondaq.com. Chicago – ... -
Two Suspects Break into Lincoln Bank ATM, Run away with Money, Police Say | Crime and courts
Courtesy photo My first idea of this crime came when I was Deputy Chief Sheriff. One of my interns, a young man named Ron Boden (who ... -
California AG Details San Mateo County Retail Theft
BURLINGAME – The state’s top law enforcement official announced on Friday that the latest and greatest accused in a massive plan to steal over-the-counter drugs in ... -
Rare decision holding a forfeiture order to be constitutionally excessive may provide a roadmap for future challenges
While the United States Supreme Court has ruled that a “punitive” forfeiture order may constitute a constitutionally excessive fine “if it is manifestly disproportionate to the ... -
Circuit 2 believes extending FSIA to criminal cases would not save Turkish bank from US lawsuits – Criminal Law
United States: Second Circuit believes extension of FSIA to criminal cases would not save Turkish bank from US lawsuits 02 December 2021 Proskauer Rose LLP To ... -
Will Donald Trump one day be held accountable in court?
Almost a year ago, even before the alleged insurgency and assault on the U.S. Capitol on January 6, 2021, I wrote a song asking if President ... -
Living among the Mafia blurs borders in southern Italy
Vibo Valentina, Italy – Two years ago, thousands of people in the Calabrian town of Vibo Valentia took to the streets on Christmas Eve morning to ... -
Long-time Erie FBI agent appointed to head local office
An FBI agent who has spent his entire career working on cases and building relationships in Erie now heads the agency’s local office. Jason T. Crouse, ... -
American Rhodes Scholars Announced Virtually for Year Two
Rhodes Trust US Secretary Elliot F. Gerson announced the names of 32 Americans to win the prestigious scholarship, which provides all-expenses-paid international education. The scholarship program ... -
Miami FL area man convicted of COVID-19 rescue fraud
Miami-Dade County Network Director Willie Curry lost no pay during the COVID-19 pandemic. The facts haven’t stopped Curry from asking the Small Business Association for a ... -
Kansas Woman Tied Up for Murder in Lincoln Student Death | Crime and courts
Courtesy photo My first idea of this crime came when I was Deputy Chief Sheriff. One of my interns, a young man named Ron Boden (who ... -
Anti-money laundering law: denunciation
Thursday, November 18, 2021 This is the fourth part of the series devoted to the Anti-Money Laundering Law of 2020, commonly known as the Business Transparency ... -
Massachusetts man sentenced to more than a year in prison for bank fraud | USAO-NH
CONCORD – Kazi Pervez, 42, of Methuen, Massachusetts, has been sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United States ... -
Slavery, human trafficking and drugs: what is the relationship with plastic waste?
Plastic waste is a problem that looms large in the consciousness of most European consumers. We are all aware of the ubiquity of plastic products and ... -
Deputy AG Lisa Monaco suggests major changes to justice ministry enforcement efforts | Michael volkov
[guest-author: Alex Cotoia] Alex Cotoia, Regulatory Officer at Volkov Law Group, joins us for an article providing additional color to US Deputy Attorney General Lisa Monaco’s ... -
Leading Social Science Corps Welcomes Four New Faces of Sydney
Professor Frans Verstraten School principal and McCaughey Chair in Psychology, Professor Frans Verstraten, is best known for his work on perceptual adaptation: the processes underlying the ... -
Justice Department Focuses on Corporate Wrongdoing and White Collar Crime
Last week, U.S. Department of Justice Deputy Attorney General of Justice Lisa Monaco announced plans to increase its enforcement of white collar crimes against individuals and ... -
Is Cy Vance launching the investigation into Donald Trump?
Photo-Illustration: Intelligence. Photos: Getty Images This week was set to mark the beginning of the end of an era in the fight against crime in New ... -
Miami FL area man, woman pull out health care, unemployment fraud
Finding an opportunity under COVID-19 restrictions, a Miami man and Fort Lauderdale woman used creative billing to turn Zoom mental health therapy sessions into $ 350,000 ... -
ABA Commodities Enforcement Panel Tackles Identity Theft, Whistleblowers and Crypto
United States: ABA Commodities Enforcement Committee Tackles Identity Theft, Whistleblowers, Crypto November 02, 2021 Arnold & Porter To print this article, simply register or connect to ... -
DoJ, SEC and CFTC outline strategies to tackle digital currency crime
Leading government lawyers from major regulatory bodies outlined their plans to tackle digital currency crime. At a recent industry event, they mentioned targeting gatekeepers like audit ... -
Fear of unfair responsibility – Opinion
Pakistan’s system of governance and accountability may be on the verge of collapse. The system crumbles with dysfunctional bureaucracy and institutions. Very few agents and institutions ... -
Unlicensed California insurance agent indicted in $ 1.4 million worker tax evasion scheme
Unlicensed insurance agent Karyl Lynn Reed, 57, formerly of Cosa Mesa, Calif., Was arraigned this week on multiple counts of robbery, forgery, embezzlement and collar crime. ... -
What are the types of bank check fraud? – Criminal law
United Arab Emirates: What are the types of bank check fraud? October 26, 2021 Hassan Elhais To print this article, simply register or connect to Mondaq.com. ... -
Editorial: Why the GOP wants to arrest US prosecutor Rachael Rollins
Boston is one of the few major cities in the United States where violent crime decreased in 2021, and the decline has been dramatic. The most ... -
Three people accused of alleged scheme to steal hundreds of thousands of dollars intended to help homeless people
Attorney General Bonta files suspected theft in Los Angeles-based homelessness program By Sam Catamzaro California Attorney General Rob Bonta files a lawsuit against three defendants allegedly ... -
Trump organization, already indicted, faces new criminal investigation
Mr Trump may well take a similar stance towards Ms Rocah, who was a senior federal prosecutor in the Southern District of New York before becoming ... -
Troutman Pepper Nabs Mass. Attorney for White Collar Unit
By Ivan Moreno (October 20, 2021, 5:13 p.m. EDT) – A former Massachusetts federal prosecutor specializing in white-collar crime investigations has joined Troutman Pepper’s Boston office ... -
Representative Jeff Fortenberry Expects to be Charged with Lying to FBI But Says Charges False | Government-and-politics
Representative Jeff Fortenberry JUSTIN WAN, STAR OF THE LINCOLN JOURNAL Paul Hammel Omaha World-Herald Here is a brief breakdown of Senators and Nebraska representatives in Congress. ... -
Column was wrong, requires training to gain benefits, clean energy efforts
Reader Says Community Shelter Board Column Wrongly Blamed Victim Ted Decker’s October 14 Chronicle “No more blame for robbing people in need “ to blame the ... -
Candidate: Republican Esteban seeks legislative seat in the 16th district
Manuel Esteban, Republican and Conservative, challenges Democrat Susan Berland, outgoing President and Majority Leader, in the 16th District of the Suffolk County Legislature. Esteban embodies the ... -
Letter: We Must Tackle White Collar Crime
“Tough on crime” says the politician, and what he really means is more cops on the go to stop street crimes like car theft, burglaries, vandalism, ... -
Man ends financial fraud career with over 7 years sentence for scamming state unemployment system
A 69-year-old man from Melrose who received his first financial fraud conviction when he was just 19 was sentenced yesterday to seven years and three months ... -
Mishcon team of seven partners join Greenberg in London
Greenberg Traurig bolstered its London office with the hiring of a team of seven lawyers who left IPO-linked Mishcon de Reya earlier this month. All seven ... -
Ransomware Payments – OFAC Updates Board and Congress Gets Involved – Technology
United States: Ransomware Payments – OFAC Updates Board and Congress Gets Involved 12 October 2021 Foley Hoag LLP To print this article, simply register or connect ... -
Editorial: Race review in Charleston County lawsuits raises more questions | Editorials
That’s a worrying number that no one can feel good about, no matter what the cause: Black males make up just 12% of Charleston County’s population, ... -
SF restaurant owner sentenced to 5-year program
SAN FRANCISCO, CA – A judge convicted a San Francisco restaurant owner on Wednesday in a five-year program that involved up to $ 7.5 million in ... -
Extending the short-term debt limit on the table; Inflation concerns in the UK
Good day. A proposal by Senate Republicans would extend the US debt ceiling until December, provided Democrats set a dollar amount at the debt level. Treasury ... -
Justice Department to step up efforts to tackle white-collar crime, official says
A senior Justice Department official gave first insight into the Biden administration’s approach to white-collar crime, saying the agency would commit new resources and tools to ...