Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 12, 2025
	NEWS
	U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational ... Mondaq Attorney General Pam Bondi directs the DOJ to focus on prosecuting transnational criminal organizations ("TCOs") and Cartels... Flag as irrelevant
	Corporate Investigations and White Collar-Crime Newsletter – January 2025 - Demarest demarest.com.br Enjoy reading! Corporate Investigations and White Collar-Crime. Importance of the chain of custody involving criminal evidence: Incomplete files ... Flag as irrelevant
	Akin Grows Congressional Investigations & White Collar & Government Investigations ... - Akin Gump Akin Gump ... White Collar Defense & Government Investigations Practice. Ranked by Chambers USA Nationwide for Corporate Crime & Investigations: The Elite, Akin ... Flag as irrelevant
	DLA Piper welcomes Jonathan Haray to the White Collar, Investigations, and Government ... DLA Piper ... White Collar Crime, Investigations, and Government Enforcement Group. "We are excited to welcome Jon back to the firm and are confident our ... Flag as irrelevant
	Bondi Pivots Justice Department's Stance On White Collar Under Trump - Crime - Mondaq Mondaq The Justice Department is scaling back its enforcement of laws governing foreign lobbying transparency and foreign bribery, according to a ... Flag as irrelevant
	Former Federal Prosecutor Joins Baker Botts in San Francisco | News Baker Botts "Matt's exceptional experience as a former federal prosecutor and his stellar reputation in white-collar crime and complex investigations make him an ... Flag as irrelevant
	White House rolls back corruption laws targeting foreign governments, US firms | Semafor Semafor The FCPA's suspension marks a broader shift for the Justice Department under Trump's US Attorney General Pam Bondi to de-emphasize white collar crime. Flag as irrelevant
	Trump Admin Shifts Enforcement Priorities in 2025 - The National Law Review The National Law Review ... crime offenses, and traditional fraud rather than more novel white-collar enforcement. Additionally, it appears as though the Department of ... Flag as irrelevant
	Trump pauses enforcement of foreign bribery law, cites harm to 'American economic competitiveness' ABA Journal Related topics: Constitutional Law | Criminal Justice | White Collar Crime | Government | Attorney General | Federal Government | Public Interest | ... Flag as irrelevant
	Federal Departments And Regulatory Agencies Move Quickly To Reorganize Structure ... - Lexology Lexology White Collar Crime · A&O Shearman. Topics. Anti-money laundering · Anti-bribery and corruption. Laws. Foreign Corrupt Practices Act 1977 (USA) ... Flag as irrelevant
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