Tag: Global

Jay Dewald | Head of Healthcare Investigations, United States | Global law firm  Norton Rose Fulbright Source link

Drugs, Scams and Sin: Myanmar’s War Has Made It the Global Crime Capital  The New York Instances Source link

White collar defense and global investigations  A&O Shearman Source link

Kingpin of Deadly Ransomware Gang Arrested: Extorted Thousands of Crores in Global Cyber Attacks  The420.in Source link

Is Belarus’s strategy on drugs bearing fruit or masking reality?  World Initiative In opposition to Transnational Organized Crime Source link

ICC Prosecutor appeals for global support to bring Libyan war criminals to justice  UN Information Source link

Global Investigations Review: Combating white-collar crime and sanctions violations in Germany  White & Case LLP Source link

Germany: combating white-collar crime and sanctions violations  International Investigations Evaluate Source link

Breaking Klad: Russia’s Dead Drop Drug Revolution  International Initiative Towards Transnational Organized Crime Source link

Convictions of Italian prosecutors divide white-collar crime community  International Investigations Evaluation Source link