Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 14, 2025
	NEWS
	Six-Attorney White Collar Team Joins Sheppard Mullin In Dallas Sheppard Mullin She has extensive experience in a wide range of civil and criminal matters, including healthcare fraud and white collar crime. She also has ... Flag as irrelevant
	Six-Attorney White Collar Team Joins Sheppard Mullin In Dallas - Yahoo Finance Yahoo Finance Kobre is a former federal prosecutor who represents corporations, executives and financial institutions in criminal investigations, regulatory ... Flag as irrelevant
	Sheppard Mullin Expands in Dallas With 6-Lawyer White Collar Team From Bradley Law.com Sheppard, Mullin, Richter & Hamilton gains bench strength in Texas in white-collar crime defense, corporate investigations and health care ... Flag as irrelevant
	Speedy trial violation claimed in Hertel & Brown federal fraud case - Erie Times-News Erie Times-News U.S. District Judge Susan Paradise Baxter is presiding over the case — the largest-ever white-collar criminal prosecution in Erie — and has said ... Flag as irrelevant
	NBC's 'Found' is far-fetched, but it gets this lawyer thinking about bias in investigations ABA Journal He represents the accused against allegations of sex crimes, violent crimes, drug crimes and white-collar crimes. ... White Collar Crime · Your Voice ... Flag as irrelevant
	Does Your Corporate Compliance Program Reasonably Prevent Fraud? New UK Guidance ... Law.com ... white-collar crime. NOT FOR REPRINT. © 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses ... Flag as irrelevant
	Eastern District of Michigan | United States Attorney Dawn N. Ison Announces Resignation Department of Justice Under Ms. Ison's leadership, the office also focused on rooting out public corruption, combatting white collar crime, including pandemic-related fraud ... Flag as irrelevant
	Trump's attorney general pick must navigate lobbying background - Roll Call Roll Call The department's criminal division also makes decisions on whether to pursue allegations of white-collar ... crime. An attorney general can ... Flag as irrelevant
	New Assistant United States Attorney Sworn-in for the District of Rhode Island Department of Justice ... crime, narcotics, and complex financial crime. ... New Assistant United States Attorney Appointed to Address Violent Crime, Complex White Collar ... Flag as irrelevant
	Online Gambling Unleashed Transnational Crime on the Philippines Bloomberg Law News Latest Stories in White Collar & Criminal Law. Judge Clears DOJ Release of Trump 2020 Election Case Report (1). A federal judge in Florida won't ... Flag as irrelevant
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