Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 4, 2025
	NEWS
	291 individuals held for white-collar crimes in suburbs over the past year - The Hindu The Hindu Avadi City Police intensify efforts to combat white-collar crimes, with 291 arrests and ₹41.5 crore in seized properties returned to victims. Flag as irrelevant
	Expanding Criminal Tax Enforcement And Other White-collar Crime Developments Mondaq Criminal tax matters were the main focus for the German Public Prosecution Offices in 2024. Large-scale criminal investigation proceedings were ... Flag as irrelevant
	In Uniondale, two former FBI agents join law firm | Long Island Business News Long Island Business News ... White Collar Crime & Investigations Practice Group and Health Law Department. Razzagone brings more than 25 years of public service, mostly with ... Flag as irrelevant
	U.S Attorney Michael Easley Jr. stepping down after leading Eastern District for 3 years WRAL.com Easley's leadership has been pivotal in tackling complex cases ranging from white-collar crimes to drug trafficking. Flag as irrelevant
	Misleading political spending disclosure alleged to run afoul of the securities laws Lexology White Collar Crime · Cooley LLP. Topics. Anti-bribery and corruption. Organisations. Internal Revenue Service (USA) · US Securities and Exchange ... Flag as irrelevant
	Tracie Razzagone | Ruskin Moscou Faltischek, P.C. | Long Island Business News Long Island Business News Tracie Razzagone has joined the firm as Of Counsel in the White Collar Crime & Investigations Practice Group and Health Law Department. Flag as irrelevant
	Former top SC prison guard pleads guilty to scheme where she became illicit market boss The State She pled guilty to "honest services wire fraud conspiracy," a federal white collar fraud crime that involves using electronic transmissions is a ... Flag as irrelevant
	Senior FCPA prosecutor headed to private practice - Global Investigations Review Global Investigations Review Alexander Kramer, an assistant chief at the Fraud Section's FCPA unit, will join Crowell & Moring's white-collar practice in Washington, DC, ... Flag as irrelevant
	What it's like to lead a death penalty "Execution Team"? - American Bar Association American Bar Association White Collar Crime · Domestic White Collar Crime · International White Collar Crime · Section Events · Resources · CJ Magazine · CJS Newsletter. Flag as irrelevant
	James N. Chios | Ruskin Moscou Faltischek, P.C. | Long Island Business News Long Island Business News James N. Chios has joined the firm as Of Counsel in the White Collar Crime & Investigations Practice Group and Health Law Department. Flag as irrelevant
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