Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 23, 2025
	NEWS
	Why Doesn't the Crime-Fraud Exception More Frequently Swallow the Attorney-Client Privilege? McGuireWoods Criminal defendants accused of white-collar crimes often deal with lawyers before and even while engaged in their alleged criminal misconduct. Flag as irrelevant
	Supreme Court Revives Capital Murder Appeal in Andrew v. White The National Law Review White Collar Crime & Consumer Rights. Legal Disclaimer. You are responsible for reading, understanding, and agreeing to the National Law Review's ... Flag as irrelevant
	DLA Piper welcomes Gregory Casas as a partner in the White Collar, Investigations, and ... DLA Piper Casas focuses his practice on antitrust and complex business litigation. He has extensive experience in antitrust litigation, class action defense, ... Flag as irrelevant
	Peter D. Leary | Troutman Pepper Locke Troutman Pepper Locke Peter has a long and distinguished career in federal law enforcement and legal practice, marked by significant leadership roles and impactful ... Flag as irrelevant
	Hussian College RICO lawsuit Philadelphia - WHYY WHYY Hussian College owners are seeking $162 million in damages, claiming executives enriched themselves with unauthorized bonuses while the school ... Flag as irrelevant
	Why Trump Could Regret His Jan. 6 Pardons - POLITICO Politico The potential for political backlash is real — now and in the future. Supporters of President Donald Trump rally at the U.S. Capitol on ... Flag as irrelevant
	FCA Consults on Second Phase of Enforcement Investigation Proposals - The National Law Review The National Law Review UK FCA's Second Consultation introduces revised proposals for publicising enforcement investigations, addressing stakeholder feedback on ... Flag as irrelevant
	China Business Law Journal Recognizes Ning Zhang in Its International Growth Drivers List Morgan Lewis ... investment, intellectual property, environmental, social and governance, dispute resolution, and white-collar crime. Flag as irrelevant
	Compliance and Enforcement: Doing Business in Serbia | ICLG.com Briefings ICLG.com There are different legal issues companies operating or planning to operate in Serbia should take notice of to prevent a potential wrongdoing or ... Flag as irrelevant
	US recovers $20 million more misappropriated 1MDB funds - Global Investigations Review Global Investigations Review Trump appoints slew of interim white-collar crime enforcers · Manuel Chang handed prison time for Tuna Bonds scheme · BitMEX fined $100 million for ... Flag as irrelevant
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