White-Collar Crime

If Trump Defies the Courts, Here’s What a Judge Can Do  POLITICO Source link

Acting US Attorney: Fraud prosecutions 'pretty steady' in Western District of Louisiana  The Shreveport-Bossier Metropolis Advocate Source link

Williams & Connolly Partner Tapped to Argue Double Jeopardy Case  Bloomberg Legislation Source link

US Ending Legal Initiatives Targeting War Crimes in Ukraine  Bloomberg Regulation Source link

White & Case Recruits Former French Prosecutor to Help Clients Face Growing White Collar Risks  Regulation.com Worldwide Source link

In Delusional White Collar Criminal News: Elizabeth Holmes Is ‘Fighting for Her Freedom’  Jezebel Source link

The False Claims Act Could Become the New “It” Statute in an Uncertain Enforcement Landscape  JD Supra Source link

Focus On Forensics (Video) - White Collar Crime, Anti-Corruption & Fraud - Luxembourg  Mondaq Information Alerts Source link

Surveillance capitalism collides with white-collar crime in this narrative strategy sim  Polygon Source link

Criminology scholar connects Cambodian temple trafficking to white-collar crime  Phys.org Source link