Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 22, 2022
	NEWS
	United States: Forecasting White Collar Enforcement Trends In California For 2022 - Mondaq Mondaq ... expansive efforts to investigate and prosecute white collar crime. ... to pursue white collar criminal enforcement actions.1 In California, ... Flag as irrelevant
	Ropes & Gray's global white collar co-chair moves to Dechert | Reuters Reuters White Collar Crime ... Judith Seddon joins Dechert as a partner in London; She was the co-chair of Ropes & Gray's global white collar and ... Flag as irrelevant
	White Collar Heavyweight Leaves US Firm for Rival | Law.com International Law.com March 21, 2022 at 07:08 AM. 2 minute read. White Collar Crime ... Dechert has added a leading white collar partner to its London office. Flag as irrelevant
	Investigations 2022 - Future Leaders - Legal Marketplace Analysis - whoswholegal whoswholegal They rank highly for their excellence in handling white-collar crime proceedings, corporate compliance and regulatory enforcement. Flag as irrelevant
	Investigations 2022 - Legal Marketplace Analysis - whoswholegal whoswholegal ... 40 jurisdictions for their first-class work in investigations, spanning white-collar crime, corporate compliance and regulatory enforcement. Flag as irrelevant
	Dechert hires leading financial crime lawyer in London from Ropes & Gray - The Global Legal Post The Global Legal Post Judith Seddon has joined the US firm after four years at Ropes, where she served as global co-head of its white collar and government enforcement ... Flag as irrelevant
	Dechert Hires Top White Collar Partner From Ropes & Gray - Law360 Law360 Dechert LLP said on Monday that white-collar specialist Judith Seddon had joined ... a move it believes will strengthen its financial crime business. Flag as irrelevant
	United Kingdom: The UK found to have failed to fulfil customs control and availability of EU ... Global Compliance News Europe · Export Controls · Regulatory · Sanctions · UK · White Collar Crime. Author Sophie Armstrong. Sophie Armstrong is an Associate in Baker ... Flag as irrelevant
	Senate Banking Committee Holds Hearing on Digital Assets and Illicit Finance - Lexology Lexology Among other things, he noted that the Financial Crimes Enforcement Network (FinCEN) warned last week that Russian actors could use crypto to evade ... Flag as irrelevant
	Ropes white-collar co-head moves to Dechert - Global Investigations Review Global Investigations Review As Judith Seddon joined Dechert's white-collar team, she spoke to GIR about her ... Crime Act, and the funding of the UK's criminal justice system. Flag as irrelevant
See more results | Edit this alert

You have received this email because you have subscribed to Google Alerts. Unsubscribe | View all your alerts

Receive this alert as RSS feed

Send Feedback