Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 8, 2025
	NEWS
	White Collar Crime, Civil Rights, & Consumer Rights - The National Law Review The National Law Review The National Law Review publishes the latest legal news on white collar crime case law, consumer rights, and more. Flag as irrelevant
	U.S. Transfers $50M in Forfeited Assets to the Republic of Estonia in Recognition of ... Department of Justice ... crime." In December 2022, Danske Bank pleaded guilty to one count of ... white-collar crime, and financial fraud; and 4) enhance Estonian ... Flag as irrelevant
	Client Alert: Corporate Transparency Act Brought to the Supreme Court - Lexology Lexology White Collar Crime · Bowditch & Dewey LLP. Organisations. Financial Crimes Enforcement Network (USA). Courts. Supreme Court of the United States ... Flag as irrelevant
	DOJ and SEC Close 2024 with FCPA Enforcement Action Against AAR Corp - JD Supra JD Supra White Collar Crimes. + Follow x Following x Following - Unfollow. General Business. + Follow x Following x Following - Unfollow. Government ... Flag as irrelevant
	Joshua S. Levy will step down as US Attorney for Massachusetts - The Gardner News The Gardner News ... Crimes Unit in 1997. "Serving as the U.S. ... White Collar Crime and Terrorism & National Security subcommittees under the Attorney General. Flag as irrelevant
	Litigation Trends to Watch in 2025 | Wilson Sonsini Goodrich & Rosati - JDSupra JD Supra Just like any other aspect of compliance, it's a team effort. Moe Fodeman · White Collar Crime and Government Investigations Co-Chair. Tarek ... Flag as irrelevant
	On second thought: An update on the Corporate Transparency Act as of January 6, 2025 Lexology Related research hubs. Financial Crimes Enforcement Network (USA) · Supreme Court of the United States · USA · White Collar Crime · Litigation. Back ... Flag as irrelevant
	Exclusive: Sacramento US Attorney Phil Talbert resigns to make way for Trump-appointed prosecutor Sacramento Bee In terms of white-collar crime, a case that stands out for Talbert is that of Fresno-based Bitwise Industries, whose founders Jake Soberal and ... Flag as irrelevant
	SAPS makes 13 000 arrests in first week of 2025 - Primedia Plus Primedia Plus White-collar crime is NOT victimless - 'people are dying because of corruption'. 142 were arrested for murder and 241 for rape, with the Eastern ... Flag as irrelevant
	Newly formed Dave Aronberg Law taps Assistant U.S. Attorney Emily M. Walters as Partner The Victoria Advocate fraud, white collar crime, and immigration offenses. ... criminal litigation practice, including white-collar defense work. Emily Walters earned ... Flag as irrelevant
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