White Collar Crime Articles
White Collar Crime Articles
- Relational databases can no longer tackle white collar crime
- Former OFAC Director JOHN E. SMITH joins Morrison & Foerster from Treasury Department
- Former U.S. Deputy Attorney General Sally Yates Rejoins King & Spalding
- Acclaimed New York Prosecutor Nicole Argentieri Joins O’Melveny
- FORMER U.S. ATTORNEY JOHN HORN JOINS KING & SPALDING’S ATLANTA OFFICE
- ARE HIGH NET WORTH INDIVIDUALS PROTECTED FROM EXTRADITION?: A LOOK AT THE CURRENT EXTRADITION LANDSCAPE
- ASSISTANT U.S. ATTORNEY PATRICK OTLEWSKI JOINS KING & SPALDING’S CHICAGO OFFICE
- BELINDA MARTINEZ VEGA, A SEASONED LITIGATOR, JOINS VENABLE’S LOS ANGELES OFFICE
- THE INVISIBLE NETWORK: BAE SYSTEMS REVEALS THE COMMON CHARACTERS INVOLVED IN MONEY LAUNDERING
- FORMER U.S. DEPARTMENT OF DEFENSE SPECIAL AGENT AND INFOSEC LEADER JOINS BAKERHOSTETLER’S GLOBALLY RANKED PRIVACY AND DATA PROTECTION TEAM
- FORMER U.S. ATTORNEY ZACHARY FARDON JOINS KING & SPALDING TO LAUNCH THE FIRM’S CHICAGO OFFICE
- BAKERHOSTETLER ADDS SECOND U.S. ATTORNEY TO CHAMBERS-RANKED WHITE COLLAR TEAM
- MORGAN LEWIS EXPANDS GLOBAL INVESTIGATIONS AND DISPUTES TEAM WITH TWO PARTNERS IN LONDON
- FORMER DIRECTOR OF U.S. CITIZENSHIP AND IMMIGRATION SERVICES JOINS SEYFARTH
- FICO RECOGNISED IN 2016 “KNOW YOUR CUSTOMER” MARKET UPDATE ANALYST REPORT
- FEDERAL PROSECUTOR AND SECURITIES AND COMMODITIES FRAUD TASK FORCE CHIEF KATHERINE GOLDSTEIN JOINS MILBANK
- MWE CHINA LAW OFFICES AND MCDERMOTT EXPAND CHINA’S FIRST LAW FIRM DISCOVERY CENTER
- VETERAN SECURITIES ENFORCEMENT ATTORNEY GEORGE KOSTOLAMPROS RETURNS TO VENABLE AS WASHINGTON PARTNER
- INTERNATIONAL ARBITRATION LAWYER AND FORMER FEDERAL PROSECUTOR JOINS BAKERHOSTETLER
- U.S. ATTORNEY STEVEN M. DETTELBACH REJOINS BAKERHOSTETLER AS CO-LEADER OF WHITE COLLAR DEFENSE AND CORPORATE INVESTIGATIONS TEAM
- FINES AND PRISON SENTENCES ISSUED BY UK REGULATORS ARE INCREASING, EY’S INVESTIGATIONS INDEX REVEALS
- HEADS ON THE BLOCK: PERSONAL ACCOUNTABILITY IN THE NEW REGULATORY REGIME
- HIGHLY DECORATED JUSTICE DEPARTMENT ANTITRUST PROSECUTOR ELIZABETH PREWITT JOINS HUGHES HUBBARD IN NEW YORK
- DEPARTING SDNY PROSECUTOR ANTONIA APPS TO JOIN MILBANK
- THE GROWING TREND OF COMMERCIAL PRESSURE TO TAKE ENHANCED RESPONSIBILITY FOR SUPPLY CHAIN
- DOES THE GLOBAL FINANCIAL COMMUNITY HAVE ITS HEAD IN THE CLOUD?
- FORMER SEC CO-DIRECTOR OF ENFORCEMENT GEORGE CANELLOS TO RETURN TO MILBANK AS GLOBAL HEAD OF LITIGATION
- TOP GOVERNMENT FCPA PROSECUTOR CHARLES DUROSS TO JOIN MORRISON & FOERSTER FROM DOJ; WILL LEAD GLOBAL ANTI-CORRUPTION PRACTICE
- WHAT BANKING AND FINANCIAL SERVICES COMPANIES MUST LEARN FROM THE US EXPERIENCE OF WHISTLEBLOWING
- Investor Due Diligence in Alternative Investment