White Collar Crime. Legal news and articles for April 20 - 27, 2017

Predicting White-Collar CrimeClient Alert: White Collar Crime Will Remain a DOJ Enforcement PriorityThe creators of the viral White Collar Crime Risk Zones project are ...Bank Meetings and White-Collar Crime'White Collar' crime tracker mocks police profiling biasAmazing New Tool Pinpoints White-Collar Crime In America | The ...How to Protect Your Neighborhood From White-Collar CrimeLarge Swaths Of DC 'High Risk Areas' For White Collar Crime On Tongue-In-Cheek MapAG Jeff Sessions Delivers Address on White Collar CrimeSessions Promises DOJ Crackdown On White Collar CrimeSessions: We'll go after white-collar criminals tooAG Jeff Sessions (Photo by Mark Wilson/Getty)Trump administration will not ignore white collar crime: Justice officialTrump administration will not ignore white collar crime -Justice officialTrump Administration Won't Ignore White Collar Crime

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Singapore FA raided in white-collar crime probe
World Soccer TalkApril 20, 2017

Singapore (AFP) – Singapore police Thursday raided the offices of the city-state's football governing body, which is in the throes of a leadership struggle ahead of a FIFA-ordered election. At least six investigators from the city state's white collar ...more »

Trump administration will not ignore white collar crime -Justice official
ReutersApril 20, 2017

That focus led some legal observers to believe the government "no longer is interested in prosecuting white collar crime," Trevor McFadden, a deputy assistant attorney general at the Justice Department, told a conference of anti-corruption lawyers in ...more »

White Collar Crime. News and Stories

Predicting White-Collar Crime
Above the LawApril 27, 2017

There's a familiar pattern to law enforcement techniques — first they start in street crime, then they move to white-collar cases. Wiretaps used to be the kind of thing one used for mob cases. Now they're used when the feds want to bring charges ...more »

Client Alert: White Collar Crime Will Remain a DOJ Enforcement Priority
Lexology (registration)April 27, 2017

On April 24, 2017, U.S. Attorney General Jeff Sessions announced that the Department of Justice (DOJ) will remain committed to enforcing laws relating to corporate misconduct and other white collar crime. The announcement is significant because there ...more »

The creators of the viral White Collar Crime Risk Zones project are ...
Technical.ly BrooklynApril 26, 2017

Check out the most likely areas for financial crime in a satirical map from The New Inquiry. (Courtesy image). Sam Lavigne, Francis Tseng and Brian Clifton ...more »

Bank Meetings and White-Collar Crime
BloombergApril 26, 2017

Where do you go if you have a sense of grievance, a fondness for cliché, and too much time on your hands? The obvious answer is "the internet," but true connoisseurs, and those who prefer to do their shouting face to face, know that the best answer is ...more »

'White Collar' crime tracker mocks police profiling bias
EngadgetApril 26, 2017

As Police forces edge ever closer to realizing the plot of Minority Report, a new art-slash-research project aims to point out inequality in our society. With White Collar Crime Risk Zones, three artists come researchers are reworking predictive ...more »

Amazing New Tool Pinpoints White-Collar Crime In America | The ...
Huffington PostApril 25, 2017

Cutting-edge artificial intelligence goes where the DOJ fears to tread.more »

How to Protect Your Neighborhood From White-Collar Crime
Wall Street Journal (subscription) (blog)April 25, 2017

Homeowners want to keep muggers and murders out of their neighborhoods. What about contract violators, defamers or breachers of fiduciary duty? Journalists at The New Inquiry magazine created a searchable database that uses machine learning to ...more »

Large Swaths Of DC 'High Risk Areas' For White Collar Crime On Tongue-In-Cheek Map
DCist.comApril 25, 2017

In a new project called White Collar Crime Risk Zones, which promises to "predict financial crime at the city-block-level with an accuracy of 90.12 percent" using data from the Financial Industry Regulatory Authority and "industry-standard predictive ...more »

AG Jeff Sessions Delivers Address on White Collar Crime
Breitbart NewsApril 25, 2017

Attorney General Jeff Sessions delivered the keynote address Monday to a major professional group, emphasizing his department's continued commitment to prosecuting white collar crime. The Ethics and Compliance Initiative (ECI), an association of ...more »

Sessions Promises DOJ Crackdown On White Collar Crime
Daily CallerApril 24, 2017

Jeff Sessions told a room full of attorneys in Washington, DC Monday that just because he and the Department of Justice have promised to crack down on illegal immigration, that doesn't mean they won't also prioritize cleaning up white collar crime ...more »

Sessions: We'll go after white-collar criminals too
Los Angeles TimesApril 24, 2017

"As we re-double our efforts to combat violent crime, we will still enforce the laws that protect American consumers and ensure that honest businesses aren't placed at a disadvantage to dishonest businesses," he said. "These kinds of frauds are always ...more »

AG Jeff Sessions (Photo by Mark Wilson/Getty)
Above the LawApril 21, 2017

Although it might have seemed like it, the Trump administration isn't planning to ignore white-collar crime at this time. “Our aim is to motivate companies and individuals voluntarily to comply with the law,” says Trevor McFadden, a deputy assistant ...more »

Trump administration will not ignore white collar crime: Justice official
Raw StoryApril 20, 2017

The Trump administration will be persistent in prosecuting white collar crimes despite giving a higher profile to tackling violent crime, a senior Justice Department official said on Thursday. Since taking office, U.S. Attorney General Jeff Sessions ...more »

Trump administration will not ignore white collar crime -Justice official
ReutersApril 20, 2017

That focus led some legal observers to believe the government "no longer is interested in prosecuting white collar crime," Trevor McFadden, a deputy assistant attorney general at the Justice Department, told a conference of anti-corruption lawyers in ...more »

Trump Administration Won't Ignore White Collar Crime
TheStreet.comApril 20, 2017

A Justice official on Thursday said that the Trump administration will not ignore white collar crime, although it is giving preference to more violent crimes, Reuters reports. Attorney General Sessions has said that the U.S. will focus on aggressively ...more »

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