Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 11, 2025
	NEWS
	Cleary Gottlieb Practices and Lawyers Shortlisted for 2025 Benchmark Litigation U.S. Awards Cleary Gottlieb White-Collar Crime/Investigations. The shortlisted lawyers are: Lisa Schweitzer (Bankruptcy); Ari MacKinnon (International Arbitration). The ... Flag as irrelevant
	A Firestorm Of Scams Soon To Follow California Wildfires - Forbes Forbes Steve Weisman writes about white-collar crime. Following Follow. Jan 10, 2025, 12:18pm EST. Powerful Winds Fuel Multiple Fires Across Los Angeles ... Flag as irrelevant
	Law360: Trump's Regulatory Agenda Looms Over Compliance In 2025 Norton Rose Fulbright Keith is an experienced trial and appellate advocate whose practice focuses on white collar criminal defense, internal corporate investigations, ... Flag as irrelevant
	Forensic Accountant Gary Howard Featured by Attorney Journals - FOX40 FOX40 ... white-collar crime. LOS ALAMITOS, CA, UNITED STATES, January 9, 2025 ... Howard shared in his article, "While this white-collar crime case was ... Flag as irrelevant
	FinCEN Slightly Adjusts Beneficial Ownership Reporting Deadlines After Fifth Circuit Court ... Lexology White Collar Crime · Cadwalader Wickersham & Taft LLP. Organisations. Financial Crimes Enforcement Network (USA). Laws. Corporate Transparency Act ( ... Flag as irrelevant
	Southern District of Indiana | James M. Warden, Longest-Serving Assistant U.S. Attorney in ... Department of Justice ... white-collar crime unit and grand jury division. Warden proudly and honorably served his country for over thirty years in the United States Navy ... Flag as irrelevant
	Trump's Sentencing: What We Know and What Happens Next - The New York Times The New York Times Who is the judge sentencing Trump? Justice Merchan is a veteran Manhattan judge who is known to be tough on white-collar crimes. During the trial, the ... Flag as irrelevant
	United States Attorney Kate E. Brubacher announces resignation - Department of Justice Department of Justice "Together, we focused on confronting the fentanyl epidemic and keeping Kansans safe from violent crime ... white collar criminal acts. Here are some of ... Flag as irrelevant
	Ben Brown has successfully been appointed to the SFO's Trial Counsel List Panel C. Mountford Chambers The appointment is effective from 31 December 2024 for four years. The appointment flows from Ben's previous extensive white collar crime ... Flag as irrelevant
	Frank Senerchia, police officer and private investigator, dies at 72. He caught thieves and ... SILive.com "He did a lot of white-collar crime with the Manhattan D.A.'s office. He worked with Interpol, the Greater Manchester Police, the Metropolitan ... Flag as irrelevant
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