Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 28, 2025
	NEWS
	Jaqueline Arango to Speak on the New DOJ Whistleblower Program - Akerman LLP Akerman LLP Jaqueline Arango, Co-Chair of Akerman's White Collar Crime and Government Investigations Practice, will speak on a panel titled "DOJ Whistleblower ... Flag as irrelevant
	Former FBI Chief Joins The Willis Law Group's Domestic and International Fraud Team Business Wire As the supervisory senior resident agent, he supervised multiple programs, including white-collar crime, violent crime, crimes against children, and ... Flag as irrelevant
	False Claims Act Insights: Key Takeaways From DOJ's Fiscal Year 2024 Cases & Recoveries Mondaq United States Criminal. KL. Kramer Levin Naftalis & Frankel LLP. Read More About. Criminal Law · White Collar Crime, Anti-Corruption & Fraud · Food, ... Flag as irrelevant
	Connecticut oil trader seeks acquittal or retrial - Global Investigations Review Global Investigations Review Trump appoints slew of interim white-collar crime enforcers · No plans to axe NSD corporate enforcement roles, DOJ says · US recovers $20 million more ... Flag as irrelevant
	High-level defendant is latest for guilty plea in Hertel & Brown case - Erie Times-News Erie Times-News CRIME. She is listed as 4th-most important in Hertel & Brown ... white-collar criminal prosecution in Erie. The other defendants are ... Flag as irrelevant
	Beneficial Ownership Reporting - To File or Not to File? - Lexology Lexology Filed under. USA · Texas · Litigation · White Collar Crime · TALG. Organisations. Financial Crimes Enforcement Network (USA) · US Department of the ... Flag as irrelevant
	Ruling could end "crazy legal and political saga" between PNF prosecutors, justice ministry Global Investigations Review Trump appoints slew of interim white-collar crime enforcers · GIR launches Women in Investigations 2025 survey · People News: Departing US enforcers ... Flag as irrelevant
	Sweden Seizes Ship Suspected of Sabotage in Baltic Sea (1) - Bloomberg Law News Bloomberg Law News The Security Service said it's conducting a preliminary investigation into the crime ... Latest Stories in White Collar & Criminal Law. Cadwalader ... Flag as irrelevant
	Peru's Rebaza Alcázar hires Singaporean judge as of counsel - Latin Lawyer Latin Lawyer Highly Recommended Peruvian firm Rebaza, Alcázar & De Las Casas has added firepower to its white-collar crime practice by hiring a Singaporean ... Flag as irrelevant
	FCA identifies AML gaps in brokers' frameworks - 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 […] Latest News ... Flag as irrelevant
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