Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ October 25, 2024
	NEWS
	Miller & Chevalier Announces 2025 Legal 500 Latin America Ranking Miller & Chevalier "Miller & Chevalier Chartered remains at the forefront of white-collar crime, investigations and compliance matters in Latin America. Flag as irrelevant
	How Donald Trump's Business Empire Would Thrive Under Second Term - Newsweek Newsweek Eric Chaffee, a law professor and white-collar crime expert at Case Western Reserve University in Ohio, told Newsweek that the Republican nominee ... Flag as irrelevant
	New DOJ whistleblower pilot program and its potential impact on D&O and E&O policies Kennedys Law White collar crime and investigations. Sectors. Uk_Lloyds Insurance and reinsurance. Locations. Usa_San Francisco_ Golden Gate Bridge_1080 United ... Flag as irrelevant
	Ex-Moody's GC Gets 8 Months in Prison for Not Filing Tax Returns on $54M in Income Law.com ... White Collar Crime · By Maria Dinzeo. Former longtime Moody's general counsel John Goggins will serve eight months in prison for failing to file ... Flag as irrelevant
	OPINION: Calvin Brutus: A SWAT team for alleged white-collar crimes - Demerara Waves Demerara Waves Mr. Brutus has been alleged to have had some involvement in numerous white-collar crimes. The State is obligated to pursue all such matters ... Flag as irrelevant
	DOJ Expects Companies to Minimize Risk of AI Blunders, Misconduct Bloomberg Law News Author Information. Sergio E. Acosta co-chairs Akerman's white collar crime and government investigations practice. Ildefonso P. Mas is partner in ... Flag as irrelevant
	Akerman Attorneys Explain DOJ's New AI Guidance Akerman LLP ... criminal activity. White Collar Crime and Government Investigations Co-Chairs Sergio Acosta and Jacqueline Arango, along with Litigation and White ... Flag as irrelevant
	FinCEN's October 2024 Beneficial Ownership Information FAQ Update - Lexology Lexology White Collar Crime · Seyfarth Shaw LLP. Topics. Venture capital · Due diligence. Organisations. US Securities and Exchange Commission · Financial ... Flag as irrelevant
	Oaktree's Banca Progetto Accused of Lending to Mafia (2) - Bloomberg Law News Bloomberg Law News Firms linked to organized crime received state-backed loans ... Latest Stories in White Collar & Criminal Law. Big Law's Most Profitable ... Flag as irrelevant
	Binance Executive Jailed in Nigeria Is Free and Heading Home - Bloomberg Law News Bloomberg Law News More from Bloomberg Law. Latest Stories in White Collar & Criminal Law. Big Law's Most Profitable Firms Have Cooled on California Hiring. Blame a ... Flag as irrelevant
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