Tag: Investigations

‘Ineffective work methods’ hampering police investigations, watchdog warns  Wandsworth Guardian Source link

Chris Finch promoted to lead Martin PD’s Criminal Investigations Division  WBBJ-TV Source link

North Wales Police faces scrutiny over crime investigations  Deeside.com Source link

Cross-border white-collar crime and investigations review 2025  A&O Shearman Source link

Mayer Brown expands Global Investigations & White Collar Defense practice with Hiral Mehta in New York  Mayer Brown Source link

Alabama House moves to make wiretap powers a permanent tool in drug investigations  Yellowhammer Information Source link

Police launch multiple investigations on ‘Datuk’ behind fake investment scheme  Malay Mail Source link

DLA Piper: Jonathan Haray Added To White Collar, Investigations, And Government Enforcement Practice  Pulse 2.0 Source link

Dentons: Joanna Dimmock Added To Disputes, Regulatory And Investigations Practice  Pulse 2.0 Source link

Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations  PR Newswire Source link