Latest News about White/collar crime and investigations
Recent news which mentions White/collar crime and investigations
LexisNexis Adds Significant New Work Intake and Automation Features to CounselLink
May 10, 2022
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CE
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Securities regulations
Contract management
Technology
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ModeOne Technologies Awarded New US Patent for Remote, Automated Collection of Data from Smartphones
April 05, 2022
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Food and beverage
Media
Cybersecurity
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iDS WELCOMES BILL TAYLOR AS NEW DIRECTOR, INVESTIGATIONS
March 21, 2022
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iCN Internal Distribution
Legal Technology
Commercial litigation
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ModeOne Technologies Closes Seed Funding Round
March 08, 2022
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Google News
CE
New York
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Former FDIC Lead Counsel on Bank Secrecy and Anti-Money Laundering, Constantine P. Lizas, Joins Harris Beach PLLC as Partner
March 02, 2022
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CE
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Banking regulations
Banking and institutional investing
Banking
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The law firm of Robinson & Stover, LLC, Initiates Civil Action against KPPM Global Co., Ltd., KPPM Global Rubber Co., Ltd., Claire McAteer, Peter Francis McAteer, and Kritiyanee Prompang.
February 24, 2022
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CE
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Legal Newswire
IPS
English
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Silver Law Group Represents Investors Against GWG Holdings For L Bond Losses
February 23, 2022
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CE
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IPS
Legal Newswire
Extended Distribution
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U.S. LAWSHIELD® PROMOTES AARON BURDETTE TO GENERAL COUNSEL
February 09, 2022
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Texas
IPS
Legal Newswire
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Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals
January 19, 2022
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Legal Newswire
IPS
English
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ALM announces Law.com OnPractice, a new content syndication platform that delivers law firm practice advisories to the most powerful in-house legal leaders
December 08, 2021
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Structured finance and asset/backed securities
iCN Internal Distribution
Financial Content
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Good2bSocial Launches Blogging for Lawyers course with Kevin O’Keefe
November 01, 2021
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IPS
Environmental regulations
Cybersecurity
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Mohamed Hadid Attempts Damage Control by Claiming “Victory” in Highly-Publicized Bel Air Mansion Dispute
September 08, 2021
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Real estate transactions
iCN Internal Distribution
Menafn
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IMS Consulting And Expert Services Acquires Nationally Recognized Jury Consulting Firm Litigation Insights
August 25, 2021
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Intellectual property
Texas
Private equity and venture capital investments
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Stumar Investigations Named Best Private Investigators by The Legal Intelligencer
August 24, 2021
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Commercial litigation
Menafn
iCN Internal Distribution
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Morris Kandinov LLP Launches Next Generation Securities & Shareholder Rights Law Firm
July 30, 2021
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Google News
White/collar crime and investigations
Financial Content
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Benchly launches brief automation tool in Reynen Court’s Solution Store
July 22, 2021
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International arbitration
Middle Atlantic
Legal Tech
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