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| Enforcer dealing with white collar-crime had to wait year for additional detectives - Irish Examiner In July last year, Mr Drennan first wrote to Garda Commissioner Drew Harris seeking the six new detectives, copying his letter to Tánaiste Leo Varadkar and ...
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| The Biggest UK Corporate Crime Cases Still Coming In 2021 - Law360 Here, Law360 takes a look at a handful of cases that white-collar crime attorneys will be watching as the year rolls on. HP Awaits Outcome Of $5B Fraud Claim
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| Former California Agent Allegedly Stole $1.2M from Elderly Consumers - Insurance Journal Stoddard is being charged with 51 felony counts of grand theft, elder abuse, money laundering, securities violations and aggravated white-collar crime ...
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| Jean O'Connor, Executive Director, FBI Agents Association | Hstoday - Homeland Security Today After joining the FBI, SA O'Connor was assigned to the Washington Field Office on a White Collar Crime Squad, where she worked undercover specializing in ...
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| ALB India Super 50 Lawyers 2021 | Asian Legal Business ... labour and employment, private equity, retail, and white-collar crime. ... She further represented BYD Co on potential criminal liability and other ...
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| Seasoned impeachment attorney to represent governor in House probe - Marianas Variety He is a former partner at Shipman & Goodwin, where he was co-chair of the firm's Government Investigations and White Collar Crime Group.
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| NAB committed to eradicating corruption in all forms: chairman - The News International ... due to the active strategy to eradicate corruption, which is a significant achievement as compared to white collar crime investigations worldwide.
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