Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 7, 2025
	NEWS
	White-collar crime as new normal in Pakistan - Opinion - Business Recorder Business Recorder White-collar crimes often involve complex acts of manipulation, fraud, and exploitation within the financial, corporate, or legal sectors. This ... Flag as irrelevant
	White-collar and regulatory enforcement trends to watch in the first quarter of 2025 Westlaw Today (January 06, 2025) - Brendan Quigley of Baker Botts LLP discusses potential changes in regulatory enforcement priorities and policies under the new ... Flag as irrelevant
	U.S. attorney from Massachusetts District Joshua Levy resigns - WCVB WCVB While serving as U.S. Attorney, Levy served on two subcommittees of the Attorney General's Advisory Committee, the White Collar Crime subcommittee and ... Flag as irrelevant
	District of South Carolina | Meet The U.S. Attorney | United States Department of Justice Department of Justice U.S. Attorney Boroughs is the chief federal law enforcement officer responsible for federal criminal prosecutions and civil litigation involving the ... Flag as irrelevant
	GIR launches Women in Investigations 2025 survey Global Investigations Review ... 100 remarkable female lawyers, corporate counsel, barristers and government enforcers working in the field of white-collar crime and investigations. Flag as irrelevant
	GIR launches Women in Investigations 2025 survey Global Investigations Review GIR is now accepting nominations for the fourth Women in Investigations survey, highlighting 100 remarkable female lawyers, corporate counsel, ... Flag as irrelevant
	United States Attorney Joshua S. Levy Announces Departure - Department of Justice Department of Justice Levy, who was twice nominated by President Biden for the permanent role as U.S. Attorney, was appointed U.S. Attorney by Attorney General Garland in ... Flag as irrelevant
	Taiwan and Canada host training program to combat financial crimes Taiwan News The program included case studies on cyber fraud, white-collar crime, anti-money laundering, and counter-terrorism financing. The program included ... Flag as irrelevant
	How Trump Can Shake Up The Bureau Of Prisons - Forbes Forbes President Donald Trump is expected to secure the confirmation of Pam Bondi as Attorney General. Bondi, the former Florida Attorney General, ... Flag as irrelevant
	Erin Taylor Receives Certified Anti-Money Laundering Specialist (CAMS) Designation Womble Bond Dickinson Womble Bond Dickinson's Erin Taylor achieves her CAMS designation, enhancing her experience in financial crime compliance and white-collar ... Flag as irrelevant
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