Seyfarth Bolsters White-Collar and Investigations Capabilities with Addition of Partner Matthew Banham in London
LONDON (March 21, 2024) - Seyfarth Shaw LLP introduced as we speak the arrival of associate Matthew Banham to the ...
Tag: Investigations
Calhoun County Sheriff's Office Seek Public Assistance in Recent Property Crime Investigations – Calhoun County Journal
Calhoun County Sheriff's Office Seek Public Assistance in Recent Property Crime Investigations Calhoun County Journal Source link
Introduction: cross-border white collar crime and investigations review 2024
Workers and staff within the worth chain Companies proceed to face authorized and reputational danger arising from how those that ...
Veteran Southern District Securities Prosecutor Kiersten Fletcher to Join Cahill’s New York Office as a White Collar Defense and Investigations Partner
NEW YORK, July 1, 2024 /PRNewswire/ -- Cahill Gordon & Reindel LLP introduced at present that Kiersten Fletcher, most lately an ...
Akin Announces Katherine Goldstein Joins Charles Connolly as Co-Head of White Collar Defense & Government Investigations Practice
(New York and Washington, D.C.) – Akin is happy to announce that Katherine Goldstein has been named co-head of the ...
Cross-border white collar crime and investigations review 2024
Our evaluation of essentially the most vital monetary crime and investigations developments over the previous 12 months supplies a revealing ...
Snowe, Whitehouse Introduce Bill to Strengthen FBI Investigations of White-Collar Crimes
Washington, D.C. – U.S. Senators Olympia J. Snowe (R-Maine) and Sheldon Whitehouse (D-RI) in the present day launched laws to ...
Poor Cyber Crime Investigations Major Concern
Learn Time: 06 minutes Synopsis Court docket highlighted that it had beforehand issued instructions to handle systemic inadequacies, particularly highlighting ...
West Virginia cold case database law aims at keeping investigations front & center | Local News for Harrison County
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Enforcement and Investigations
Dechert represents public firms, main monetary establishments, funding managers of every kind, broker-dealers, audit and particular litigation committees, and senior ...
