Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 25, 2025
	NEWS
	The Legal Status Of Presidential Diaries Must Be Clarified - Mondaq Mondaq White Collar Crime, Anti-Corruption & Fraud · Start a Guide · Related Country Guides · AB. Anti-Corruption & Bribery. See More Popular Content From ... Flag as irrelevant
	People news: New white-collar KCs appointed, TD bank reshuffles risk team again Global Investigations Review Members of the bar who frequently act in financial crime matters have been appointed new King's Counsel in the UK and companies including TD Bank, ... Flag as irrelevant
	Profiles Of A Fraudster - White Collar Crime, Anti-Corruption & Fraud - Turkey - Mondaq Mondaq According to the "Profiles of a Fraudster 2024" report prepared in cooperation with KPMG Türkiye and the Turkish Integrity Center of Excellence ... Flag as irrelevant
	No Enforcement of Corporate Transparency Act Despite SCOTUS Ruling - The National Law Review The National Law Review Supreme Court of the United States allows enforcement of CTA in Texas Top Cop Shop case, but a separate injunction from Smith v. Flag as irrelevant
	How FinCEN Stole Christmas: The Corporate Transparency Act, Year 1 American Bar Association This article brings clarity to the recent storm of activity (the CTA was enjoined by a district court and then that injunction was lifted) and ... Flag as irrelevant
	Navigating criminal liability risks for generative AI companies - Lexology Lexology White Collar Crime · CMS Cameron McKenna Nabarro Olswang LLP. Topics. Cybercrime · Artificial intelligence · Cybersecurity · Data privacy · Generative ... Flag as irrelevant
	Hertel & Brown fraud case: Third defendant schedules plea hearing - Erie Times-News Erie Times-News CRIME. Feds predicted 'number' of guilty pleas in Hertel & Brown ... All the defendants in the Hertel & Brown case — the largest-ever white-collar ... Flag as irrelevant
	SCOTUS Allows CTA Enforcement, Treasury Issues Guidance The National Law Review Highlights · The U.S. Supreme Court granted a stay of an injunction suspending enforcement of the Corporate Transparency Act (CTA) and its Beneficial ... Flag as irrelevant
	Key Litigation and Regulatory Risks in 2025: Payments, Arbitratio The National Law Review Explore major litigation trends and regulatory risks for 2025, including payments litigation, AML compliance, arbitration, and AI-related ... Flag as irrelevant
	UAE's new Anti-Money Laundering and Terrorism law - Lexology Lexology The UAE has made significant improvements in combating financial crimes with the introduction of a new Federal Decree-Law, bringing vital updates ... Flag as irrelevant
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