Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 20, 2025
	NEWS
	Trump Administration Pauses FCPA Enforcement – Why Compliance Is Still Critical Mondaq United States Criminal. KL. Kramer Levin Naftalis & Frankel LLP. Read More About. Criminal Law · White Collar Crime, Anti-Corruption & Fraud. Flag as irrelevant
	United States: The uncertain future of long-standing DOJ FCPA enforcement priorities Global Compliance News ... white collar crime, violent crime, public corruption, and terrorism. His trial practice focused predominantly on white collar cases, including ... Flag as irrelevant
	Fourth Circuit Holds That Violation Of CIA Can Support Reverse False Claims And Adopts ... Mondaq United States Criminal. CG. Cahill Gordon & Reindel LLP. Read More About. Criminal Law · White Collar Crime, Anti-Corruption & Fraud · Food, Drugs ... Flag as irrelevant
	Lisa H. Miller | People | Sidley Austin LLP Sidley Austin LLP LISA MILLER focuses her practice on white collar criminal defense, internal and government investigations, compliance matters, ... Flag as irrelevant
	U.S. 'Pausing' Criminal Enforcement Of Foreign Bribery Laws While DOJ Is Directed To ... - Mondaq Mondaq White Collar Crime, Anti-Corruption & Fraud · Start a Guide · Related Country Guides · AB. Anti-Corruption & Bribery. See More Popular Content From ... Flag as irrelevant
	Former star prosecutor and CAD director Glenn Knight dies at age 80 - Singapore Law Watch Singapore Law Watch In the world of white-collar crime, his most famous prosecution was that of former Pan-Electric Industries (Pan-El) director and stockbroker Peter ... Flag as irrelevant
	​Scottish partnerships come under scrutiny in EU push to expose white-collar crime | MLex - MLex MLex Scottish limited partnerships and a raft of other trust-like legal structures should come under draft EU legislation aimed at shining a light on ... Flag as irrelevant
	Top Jax area federal prosecutor announces departure | Jacksonville Today Jacksonville Today ... white-collar crime cases. He successfully prosecuted more than $500 million in fraud cases. The news release on his departure said that under his ... Flag as irrelevant
	Woman faces 3rd arrest after embezzling, stealing more than $30K since 2016 The National Desk While Casas' time and alleged crimes with C.D. ... General Contractors started and ended in May 2021, that would not be her only brush with white-collar ... Flag as irrelevant
	United States Attorney's Office Announces Departure Of Roger B. Handberg As U.S. Attorney Flagler News Weekly ... white-collar crime cases. As part of his practice, he successfully prosecuted more than $500 million in fraud cases. In December 2021, U.S. ... Flag as irrelevant
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