Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 24, 2025
	NEWS
	Am Law 200 Firms Announce Wave of D.C. Hires in White-Collar, Antitrust, Litigation Practices Law.com Baker & Hostetler, Foley Hoag, Baker Botts, Quinn Emanuel Urquhart & Sullivan, King & Spalding and McGuireWoods announced new lateral partners in ... Flag as irrelevant
	First defendant pleads guilty in Hertel & Brown case, agrees fraud was 'expected conduct' Erie Times-News CRIME. First ... She is the first person to plead guilty in the 21-defendant case — the largest-ever white-collar criminal prosecution in Erie. Flag as irrelevant
	DLA Piper welcomes Gregory Casas as a partner in the White Collar, Investigations, and ... DLA Piper ... White Collar and Corporate CrimeAntitrust and Competition · Contact our media team · Personas · Capacidades · Sobre nosotros · Perspectivas · Empleos. Flag as irrelevant
	FTC Settlement With GoDaddy Over Alleged Data Security Failures - The National Law Review The National Law Review White Collar Crime & Consumer Rights · Legal Educational Events · NLR Blog ... White Collar Crime & Consumer Rights. Legal Disclaimer. You are ... Flag as irrelevant
	DOJ plans to axe NSD corporate enforcement chiefs - Global Investigations Review Global Investigations Review Trump appoints slew of interim white-collar crime enforcers · Brent Wible to temporarily lead Criminal Division · US lawmakers question attorney ... Flag as irrelevant
	How East New York became a 'killing field' with NYC's most unsolved murders - NY Post NY Post ... White-Collar Crime Spree, and the Collapse of an American Neighborhood" (Zando/Gillian Flynn Books; Jan. 28th). Advertisement. The Killing Fields ... Flag as irrelevant
	The Practitioner's Guide to Global Investigations – launch night in pictures Global Investigations Review Trump appoints slew of interim white-collar crime enforcers · Correction: London court highlights steep Hogan Lovells fees in PrivatBank litigation ... Flag as irrelevant
	SFO Cuts $80M From ENRC's Claim Over Criminal Probe - Law360 Law360 ... White Collar. Law360 Pulse. |. Business of Law. California Pulse ... crime agency had not launched a criminal investigation into the company ... Flag as irrelevant
	Letter to the editor: Kash Patel should not lead FBI | TribLIVE.com Tribune-Review Along with working to prevent terrorist activities, hate crimes, cybercrime, white-collar crime, public corruption and civil rights violations, they ... Flag as irrelevant
	New year, new obligations: Navigating new AML regulations in 2025 - Lexology Lexology On January 1, 2025, the federal government published new regulations (the "Regulations") that modify obligations for businesses subject to the… Flag as irrelevant
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