Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 22, 2025
	NEWS
	Trump appoints slew of interim white-collar crime enforcers - Global Investigations Review Global Investigations Review The president appointed temporary leaders at the SEC, DOJ, US Treasury, FBI, Department of Commerce and the Commodity Futures Trading Commission ... Flag as irrelevant
	Foley Hoag Adds Daniel Levin as White Collar Crime Partner - Bloomberg Law News Bloomberg Law News Daniel Levin joined Foley Hoag as a partner in its white collar crime and government investigations practice in Washington, the firm announced ... Flag as irrelevant
	Quarterly Focus: The push and pull of white-collar enforcement under Trump - CDR News Commercial Dispute Resolution A new presidential term comes with a new white-collar crime agenda, and although many are expecting deregulation, the truth may not be so simple. Flag as irrelevant
	Former SDNY Prosecutor Nicholas Folly Rejoins Debevoise as Counsel in San Francisco Debevoise & Plimpton LLP ... white collar crime. A seasoned trial lawyer, Mr. Folly rejoins Debevoise after eight and a half years with the U.S. Attorney's Office for the ... Flag as irrelevant
	Policy predictions for the incoming US Justice Department – what next? Financier Worldwide February 2025 | SPECIAL REPORT: CORPORATE FRAUD & CORRUPTION. Financier Worldwide Magazine. February 2025 Issue ... Flag as irrelevant
	U.S. attorney announces the implementation of the EDNC Whistleblower Pilot Program The Warren Record U.S. Attorney Michael F. Easley, Jr. has announced that the United States Attorney's Office for the Eastern District of North Carolina has ... Flag as irrelevant
	SEC Whistleblower Program: Reporting Ponzi Schemes for Awards The National Law Review Report Ponzi schemes to the SEC and earn multimillion-dollar awards. Whistleblower tips lead to successful enforcement actions. Learn more here. Flag as irrelevant
	How Whistleblowers Can Report Ponzi Schemes and Receive SEC Whistleblower Awards Lexology Fraudsters beware: The days of running decades-long Ponzi schemes are over. Whistleblowers can now report your frauds and scams to the SEC and… Flag as irrelevant
	Enforcement success: SFO obtains its first Unexplained Wealth Order - Lexology Lexology The Serious Fraud Office (SFO) has obtained its first ever Unexplained Wealth Order (UWO) in relation to a property valued at £1.5m. Flag as irrelevant
	First unexplained wealth order may provide a welcome boost for the Serious Fraud Office Lexology The Criminal Finances Act 2017 added provisions to the Proceeds of Crime Act 2002 ("POCA") to create the UWOs framework, as well as account freezing ... Flag as irrelevant
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