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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
Tickers CE
Tags Financial regulations Commercial contracts Cybersecurity
From iCrowdNewswire
ModeOne Technologies Awarded New US Patent for Remote, Automated Collection of Data from Smartphones
Tickers CE
Tags IPS E/Discovery Media
From iCrowdNewswire
iDS WELCOMES BILL TAYLOR AS NEW DIRECTOR, INVESTIGATIONS
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Tags Antitrust and trade regulation Extended Distribution International trade
From iCrowdNewswire
ModeOne Technologies Closes Seed Funding Round
Tickers CE
Tags Financial regulations Commercial contracts California
From iCrowdNewswire
Former FDIC Lead Counsel on Bank Secrecy and Anti-Money Laundering, Constantine P. Lizas, Joins Harris Beach PLLC as Partner
Tickers CE
Tags Banking regulations Banking and institutional investing Banking
From iCrowdNewswire
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.
Tickers CE
Tags Legal Newswire IPS International trade
From iCrowdNewswire
Silver Law Group Represents Investors Against GWG Holdings For L Bond Losses
Tickers CE
Tags English Extended Distribution Legal Newswire
From iCrowdNewswire
U.S. LAWSHIELD® PROMOTES AARON BURDETTE TO GENERAL COUNSEL
Tags Class actions PR/Wirein Washington D/C/
From iCrowdNewswire
Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals
Tags English Extended Distribution Legal Newswire
From iCrowdNewswire
ALM announces Law.com OnPractice, a new content syndication platform that delivers law firm practice advisories to the most powerful in-house legal leaders
Tags Legal Newswire Appelate practice Private equity and venture capital investments
From iCrowdNewswire
Good2bSocial Launches Blogging for Lawyers course with Kevin O’Keefe
Tags Cybersecurity Environmental regulations IPS
From iCrowdNewswire
Mohamed Hadid Attempts Damage Control by Claiming “Victory” in Highly-Publicized Bel Air Mansion Dispute
Tags Menafn Real estate transactions iCN Internal Distribution
From iCrowdNewswire
IMS Consulting And Expert Services Acquires Nationally Recognized Jury Consulting Firm Litigation Insights
Tags Florida International trade English
From iCrowdNewswire
Stumar Investigations Named Best Private Investigators by The Legal Intelligencer
Tags English Extended Distribution Legal Newswire
From iCrowdNewswire
Morris Kandinov LLP Launches Next Generation Securities & Shareholder Rights Law Firm
Tags Class actions PR/Wirein Reportedtimes
From iCrowdNewswire
Benchly launches brief automation tool in Reynen Court’s Solution Store
Tags Financial Content New York White/collar crime and investigations
From iCrowdNewswire
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