Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 9, 2021
	NEWS
	Albuquerque FBI Citizens Academy taking applications | KOB 4 KOB The program focuses on topics including counterterrorism, white collar crime, cyber crime, violent crime, hostage rescue, crimes against children and bank ... Flag as irrelevant
	White-collar criminal defence stars join HFW London | Australasian Lawyer Australasian Lawyer White-collar criminal defence stars join HFW London. The pair have "a formidable track record of handling investigations and defending clients in high-profile ... Flag as irrelevant
	California Attorney General Announces Sentencing of Owner of Multiple Los Angeles and ... Sierra Sun Times ... the white collar crime enhancement under Penal Code section 186.11(a)(2). ... in the crime, has fled the country and is currently residing in Thailand. Attorney General Bonta Announces Sentencing of Owner of Multiple Los Angeles and San ... - EIN News Full Coverage Flag as irrelevant
	Recruiters Are Flush After a Bumper Week | GCs Need More Love | Law.com International Law.com HFW launched a white collar crime practice with the addition of Greenberg Traurig duo Barry Vitou and Anne-Marie Ottaway, while White & Case bolstered its ... Flag as irrelevant
	Eight disputes partners to leave Mishcon de Reya ahead of planned IPO - The Global Legal Post The Global Legal Post Also leaving the firm are Jo Rickards, head of the white collar crime and investigations group, competition partner Rob Murray and private client partner ... Flag as irrelevant
	FBI will move its KC office to Platte County Platte County Landmark Once organized crime cases began to surge, agents pursued mobsters and mob bosses that ... Faced with an influx of white-collar crimes, vehicle thefts, ... Flag as irrelevant
	UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement (June - Mondaq Mondaq News Alerts UK Criminal Law White Collar Crime, Anti-Corruption & Fraud Government, Public Sector Inward/ Foreign Investment. POPULAR ARTICLES ON: Criminal Law from UK. Flag as irrelevant
	NatWest could face £340m fine for failing to prevent laundering of nearly £400m - Independent.ie Independent.ie Sara George, a white collar crime lawyer at Sidley, said the case sent a clear message to the banking industry to step up anti-money laundering systems and ... Flag as irrelevant
	Durham Probes Pentagon Contractors Who Helped Plot Russia Hoax - The Federalist The Federalist Steven Tyrrell, a white-collar criminal defense attorney specializing in fraud cases, has confirmed that his client Joffe is the person referred to as "Tech ... Flag as irrelevant
	The Weekly List of Staff Appointments and Departures - Latest industry shipping news from ... The Handy Shipping Guide UK – Transport and logistics sector-focused law firm HFW has hired two of the UK's leading top white-collar criminal defence and investigations experts, ... Flag as irrelevant
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