Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 19, 2025
	NEWS
	White & Case adds Xavier Hubert to white collar crime practice in Paris - Leaders League Leaders League Xavier Hubert has joined the Paris office of White & Case as a partner. The former magistrate will serve in the litigation and criminal business ... Flag as irrelevant
	White & Case Recruits Former French Prosecutor to Help Clients Face Growing White Collar Risks Law.com Hubert advises on compliance, corruption and fraud matters, investigations, commercial, economic and financial crime litigation, and interventions and ... Flag as irrelevant
	UK - Best Law Firms for Investigations & White-Collar Crime: Corporates - 2025 Leaders League Our research process spans a four-month period for each ranking cycle. This includes collecting data, which is is a three-month process, ... Flag as irrelevant
	Jones Day Talks®: Corporate Fraud Investigations in 2025: Lessons, Trends, and Need-to-Knows Lexology Filed under. USA · Company & Commercial · White Collar Crime · Jones Day. Popular articles from this firm. The Federal Circuit Expands Scope of ... Flag as irrelevant
	Congress Extends Emergency Funding Fix for CFTC Whistleblower Program The National Law Review White Collar Crime & Consumer Rights. Legal Disclaimer. You are responsible for reading, understanding, and agreeing to the National Law Review's ... Flag as irrelevant
	Brazil - Firms to Watch: White-Collar Crime - 2025 - Leaders League Leaders League White-collar Crime. Firms to Watch. — 2025 —. Mapping. Feller e Pacífico Sociedade de Advogados. NEW · Marcelo Feller | Thais Monteiro | Amanda ... Flag as irrelevant
	F.I.R First, Questions Later? The Supreme Court Rules in Corruption Cases - Lexology Lexology ... white-collar crime. Aggrieved by the registration of multiple FIRs, Sharma approached the Gujarat High Court by way of a writ petition under ... Flag as irrelevant
	Star's top lawyer concedes casino should have cut junket operator - AFR AFR ... White collar crime. Print article. Star's top lawyer concedes casino should have cut junket operator. Max MasonSenior courts and crime ... Flag as irrelevant
	Ixonia man gets three years in prison after stealing $170000 in cash from family friend GMToday.com Wisconsin White-collar Crime · Civil And Criminal Settlement · Clover Contracting Solutions Fraud · Milwaukee County Lawsuit · Construction Business ... Flag as irrelevant
	Keeping on top of evolving fraud threats and policy developments - Lexology Lexology White Collar Crime · Foot Anstey LLP. Laws. Economic Crime and Corporate Transparency Act 2023 (UK). Popular articles from this firm. Key employment ... Flag as irrelevant
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