Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 10, 2025
	NEWS
	Martine Beamon speaks at PLI's "White Collar Crime 2025" | Davis Polk Davis Polk On December 9, 2025, Davis Polk partner and White Collar Defense & Investigations practice co-head Martine Beamon will be among the speakers at ... Flag as irrelevant
	White Collar, Investigations And Securities Enforcement And Litigation Group (Video) Mondaq Read More About · Related Country Guides · Related Webinars · Criminal Law · Contributor · United States. Flag as irrelevant
	10 Harsh Realities Rewatching White Collar 15 Years Later - CBR CBR A white-collar criminal agrees to help the FBI catch other white-collar criminals using his expertise as an art and securities thief, counterfeiter, ... Flag as irrelevant
	Morrison Cohen Adds Genny Ngai as White Collar Partner in NY - Bloomberg Law News Bloomberg Law News ... white collar and regulatory practice in New York, the firm announced Thursday. Ngai will focus on white-collar criminal defense, government and ... Flag as irrelevant
	Just One Cookie? Justices to Decide Liability for Half-Truths - Law.com Law.com ... resolve a circuit split and could add to the court's recent line of cases narrowing the reach of statutes used to prosecute white-collar crime. Flag as irrelevant
	It's Not Too Soon To Protect Yourself From Income Tax Identity Theft - Forbes Forbes Steve Weisman writes about white-collar crime. Following Follow. Jan 9, 2025, 11:09am EST. Albany Times Union. Ed Landing, a retired state geologist ... Flag as irrelevant
	Houston U.S. Attorney Alamdar Hamdani announces resignation ahead of Trump administration Houston Public Media His office led the prosecution of crimes involving children, human smuggling and white collar crime, placing an emphasis on cases linked to Mexican ... Flag as irrelevant
	Hertel & Brown federal fraud case: Judge refuses to toss evidence - Erie Times-News Erie Times-News Baxter's rulings rank as the most significant pretrial decisions in the Hertel & Brown case — the largest-ever white-collar criminal prosecution in ... Flag as irrelevant
	Up in the Air: Boeing's Deferred Prosecution Saga Continues - Law.com Law.com ... white-collar criminal enforcement. With a DPA, a company can resolve a criminal investigation without a guilty plea, while the government gets ... Flag as irrelevant
	Forensic Accountant Gary Howard Featured by Attorney Journals - WKRG WKRG ... white-collar crime. LOS ALAMITOS, CA, UNITED STATES, January 9, 2025 ... As Mr. Howard shared in his article, "While this white-collar crime ... Flag as irrelevant
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