Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 9, 2025
	NEWS
	The Corporate Transparency Act Litigation Goes to Washington: Will the U.S. Supreme Court Save It? Lexology White Collar Crime · Snell & Wilmer LLP. Topics. Anti-money laundering. Organisations. Financial Crimes Enforcement Network (USA). Laws. Corporate ... Flag as irrelevant
	U.S. Attorney Hamdani announces resignation | United States Department of Justice Department of Justice From fentanyl to the cartels, crimes involving children to human smuggling and white collar crime to cybercrime, Hamdani worked to ensure justice ... Flag as irrelevant
	Singapore Anti-scam Law Gives Police Power Over Bank Accounts - Barron's Barron's It allows police and officers of the commercial affairs department -- the city's white-collar crime investigation agency -- to order bank ... Flag as irrelevant
	Criminal justice professor honored for outstanding service - Vermillion Plain Talk Vermillion Plain Talk Among the classes he teaches are, Policing in a Free Society, White Collar Crime, Juvenile Justice and Crime and Victims. He is currently on ... Flag as irrelevant
	Houston U.S. Attorney, first Asian American to hold post, to resign before Trump takes office Houston Landing ... crime, and prioritize public corruption, national security, white-collar crime, and drug cases. State data show that from 2022 to 2023, murders in ... Flag as irrelevant
	Southern District of Georgia U.S. Attorney Jill Steinberg announces resignation - WRDW WRDW ... white collar crime ... Flag as irrelevant
	Uncertainty Surrounds the CTA Reporting Deadline - Lexology Lexology Financial Crimes Enforcement Network (USA) · USA · White Collar Crime · Litigation. Back to Top. Resources. Daily newsfeed · Panoramic · Research hubs ... Flag as irrelevant
	Charles Russell Hires Disputes Pro From Swiss Firm - Law360 Law360 Wey Speirs is particularly active in domestic and international commercial litigation and white collar crime cases. She is experienced in matters ... Flag as irrelevant
	Tarvis Partners With Norman Spencer Law Group to Support Expansion of Professional ... - WUTR WUTR ... criminal defense and white-collar crimes. This partnership is focused on helping the firm expand its professional license defense practice areas ... Flag as irrelevant
	U.S. Attorney representing Houston area resigns CW39 Houston Several cases ranged from fentanyl to the cartels, crimes involving children to human smuggling and white-collar crime to cybercrime. For your ... Flag as irrelevant
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