Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ February 7, 2025
	NEWS
	Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association ... Department of Justice ... White Collar Crime in Miami. The Deputy Attorney General discussed the progress the Department has made in implementing the corporate criminal ... Flag as irrelevant
	Bondi's Day One Corporate Crime Memos Rattle White Collar Bar - Bloomberg Law News Bloomberg Law News Attorney General Pam Bondi's rapid narrowing of corporate crime priorities has shocked former officials and white collar defense lawyers who've ... Flag as irrelevant
	Deputy Attorney General Lisa O. Monaco Gives Keynote Address at ABA's 36th National ... Department of Justice Deputy Attorney General Lisa O. Monaco Gives Keynote Address at ABA's 36th National Institute on White Collar Crime. Thursday, October 28, 2021. Flag as irrelevant
	FCPA Year-In-Review: 2024 Developments And Predictions For 2025 - Mondaq Mondaq In A Nutshell: Key White-Collar Crime And Investigations Challenges For In-House Counsel In 2025. Worldwide Criminal. AO. A&O Shearman. Article. Debts ... Flag as irrelevant
	Office of Public Affairs | Deputy Attorney General Rod Rosenstein Issues Memo to U.S. ... Department of Justice ... Criminal Division's Organized Crime and Gang Section. This new ... White Collar Crime 2024 Program. Washington. I'm honored to be here today ... Flag as irrelevant
	Forget the False Claims Act — How a Virginia hospital got criminally charged Westlaw Today He is also an adjunct professor of law at Mercer University, where he teaches white-collar crime. He can be reached at jonathan.porter ... Flag as irrelevant
	Bondi-led DOJ sharply pivots away from prosecution of corporate FCPA violations Compliance Week The FCPA has been a pillar of the DOJ's and the Securities and Exchange Commission's white collar crime enforcement efforts since the law was enacted ... Flag as irrelevant
	Dan Solomon, James Tillen, Sandeep Prasanna, Kunal Gupta and Shreya Kundu Corporate Compliance Insights He has significant global experience in handling complex white-collar crime and ESG investigations and leads a multidisciplinary team of attorneys ... Flag as irrelevant
	White & Case adds DoJ criminal lead to white-collar group - CDR News Commercial Dispute Resolution The US firm has hired a public prosecutor who was instrumental in shaping the Department of Justice approach to corporate enforcement. Flag as irrelevant
	Poker-playing SCOTUSblog founder has negative net worth of over $3.3M, criminal court ... ABA Journal ... criminal court document says. By Debra ... U.S. Supreme Court | States | Constitutional Law | Banking Law | Criminal Justice | White Collar Crime ... Flag as irrelevant
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