Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 18, 2025
	NEWS
	FCPA Enforcement On Pause Per Executive Order - White Collar Crime, Anti-Corruption & Fraud Mondaq Just over two months ago, the Kansas City Chiefs were still two-time defending Super Bowl champions, Luka Doncic was a Dallas Maverick, ... Flag as irrelevant
	Hertel & Brown fraud case: Speedy trial claim fails in federal court - Erie Times-News Erie Times-News In a ruling that cites the complexity of the 21-defendant case — the largest-ever white-collar criminal prosecution in Erie, in which the U.S. ... Flag as irrelevant
	CFTC names new enforcement chief | Investment Executive Investment Executive At the DoJ, he was involved in the prosecution of traders in the LIBOR market manipulation scandal, among other white-collar crime cases. Earlier ... Flag as irrelevant
	Mixed verdict in Madigan case reflects a new, harder reality for federal prosecutors Chicago Tribune An overall recent trend in Supreme Court rulings has raised the bar for convictions in white-collar crime cases, such as public corruption. Flag as irrelevant
	United States Attorney Jacqueline C. Romero Concludes Her Tenure as Chief Federal Law ... Department of Justice White Collar Crime. Under U.S. Attorney Romero, the Office successfully prosecuted numerous complex financial fraud and public corruption cases ... Flag as irrelevant
	Dentons expands white-collar offering to reach client demand - CDR News Commercial Dispute Resolution ... Crime Agency Paul Hastings Peters & Peters QEB Hollis Whiteman Regulatory Serious Fraud Office White & Case White-Collar. Related News ... Flag as irrelevant
	Bureau Of Prisons Executives Announce Retirement Ahead Of New Director - Forbes Forbes I am a consultant on white-collar crime and former convicted felon. Following Follow. Feb 17, 2025, 02:54pm EST. Pam Bondi Attends Confirmation ... Flag as irrelevant
	The UK barristers working on global investigations Global Investigations Review GIR has reached out to some of the most active barristers in the UK white-collar crime space to learn more about their journey to the bar as well ... Flag as irrelevant
	Is producing an "annual MLRO report" a requirement under the Money Laundering Regulations? Lexology ... crime risks. It gives senior managers accessible insight ... Filed under. United Kingdom · Law Firm Management · Legal Practice · White Collar Crime ... Flag as irrelevant
	West Allis pawn shop jewelry theft; 2 men from out of state charged - MSN MSN 10 Most Infamous White Collar Crimes playIndicator. WatchMojo. 10 Most Infamous White Collar Crimes. 59. 7. 15% or more off spontaneous stays. Booking ... Flag as irrelevant
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