Tag: Investigations

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

The UK barristers working on global investigations  World Investigations Evaluate Source link

Dentons welcomes white-collar crime and investigations partner Joanna Dimmock to its Disputes, Regulatory and Investigations practice  Dentons Source link

GIR Women in Investigations: deadline extended  World Investigations Assessment Source link

POWER PLAYERS Investigations & White-Collar Crime 2025 - Exceptional Experts  Financier Worldwide Source link

Senior FCPA prosecutor headed to private practice  International Investigations Evaluation Source link

Political meddling, budget cuts hamper cold case murder investigations  Mail and Guardian Source link

Troutman Pepper adds partner in white collar litigation and investigations practice  The Enterprise Journals Source link

Trump appoints slew of interim white-collar crime enforcers  World Investigations Evaluate Source link

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