Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 13, 2025
	NEWS
	POWER PLAYERS Investigations & White-Collar Crime 2025 - Exceptional Experts Financier Worldwide Tackling white-collar crime remains a key challenge. If adequate steps are not taken to protect assets, malicious actors can inflict financial and ... Flag as irrelevant
	Virtual Round Table - Fraud & White Collar Crime 2025 | News - Holland & Knight Holland & Knight ... discussing the latest regulatory changes, significant developments and notable case studies concerning fraud and white collar crime globally. Flag as irrelevant
	U.S. DOJ Hits the Brakes on FCPA Enforcement and Announces Other Key Policies at the ... Sidley Austin LLP ... white collar crime and specifically the Foreign Corrupt Practices Act (FCPA). This alert analyzes the significant takeaways for corporations that ... Flag as irrelevant
	FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic ... White & Case LLP That memorandum shows that the DOJ intends to enlist resources traditionally dedicated to the investigation of white-collar and corporate crime in the ... Flag as irrelevant
	AG Bondi Refocuses DOJ Priorities In New Guidance Documents - Mondaq Mondaq Anderson P.C.. Article. U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels. Flag as irrelevant
	Farewell FCPA - Lexology Lexology White Collar Crime · International Academy of Financial Crime Litigators. Topics. Anti-bribery and corruption. Organisations. US Securities and ... Flag as irrelevant
	Major Shift on Foreign Corrupt Practices Act: Trump Signs EO Pausing Enforcement Lexology White Collar Crime · McGuireWoods LLP. Topics. Anti-bribery and corruption. Organisations. US Securities and Exchange Commission. Laws. Foreign ... Flag as irrelevant
	The Italian Mafia, Interpol and unrecovered billions: the global battle over organized crime money Lexology Filed under. Global · Italy · White Collar Crime · Barnea Jaffa Lande. Topics. Cybercrime · Anti-money laundering · Anti-bribery and corruption ... Flag as irrelevant
	Crime-Fraud Exception Destroys Privilege for Communications Between Former CEO of ... - Lexology Lexology White Collar Crime · Bryan Cave Leighton Paisner LLP. Popular articles from this firm. UK Corporate Briefing February 2025 * · Court of Appeal ... Flag as irrelevant
	Could local prosecutors revive the corruption case against NYC Mayor Eric Adams? NBC New York Jeremy Saland, a white collar and criminal defense attorney who used to serve as a Manhattan prosecutor, said local investigators could build ... Flag as irrelevant
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