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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
May 10, 2022
Tickers
CE
Tags
Extended Distribution
Antitrust and trade regulation
Labor and employment
From
iCrowdNewswire
ModeOne Technologies Awarded New US Patent for Remote, Automated Collection of Data from Smartphones
April 05, 2022
Tickers
CE
Tags
English
International trade
Transportation regulations
From
iCrowdNewswire
iDS WELCOMES BILL TAYLOR AS NEW DIRECTOR, INVESTIGATIONS
March 21, 2022
Tickers
CE
Tags
Legal Technology
Commercial litigation
Menafn
From
iCrowdNewswire
ModeOne Technologies Closes Seed Funding Round
March 08, 2022
Tickers
CE
Tags
Commercial contracts
Financial regulations
IPS
From
iCrowdNewswire
Former FDIC Lead Counsel on Bank Secrecy and Anti-Money Laundering, Constantine P. Lizas, Joins Harris Beach PLLC as Partner
March 02, 2022
Tickers
CE
Tags
English
Corporate finance and securities
California
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.
February 24, 2022
Tickers
CE
Tags
Menafn
Commercial litigation
iCN Internal Distribution
From
iCrowdNewswire
Silver Law Group Represents Investors Against GWG Holdings For L Bond Losses
February 23, 2022
Tickers
CE
Tags
English
Extended Distribution
Legal Newswire
From
iCrowdNewswire
U.S. LAWSHIELD® PROMOTES AARON BURDETTE TO GENERAL COUNSEL
February 09, 2022
Tags
English
Florida
IPS
From
iCrowdNewswire
Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals
January 19, 2022
Tags
Legal Newswire
IPS
English
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
December 08, 2021
Tags
Commercial contracts
Cybersecurity
IPS
From
iCrowdNewswire
Good2bSocial Launches Blogging for Lawyers course with Kevin O’Keefe
November 01, 2021
Tags
Hospitality
Extended Distribution
Labor and employment
From
iCrowdNewswire
Mohamed Hadid Attempts Damage Control by Claiming “Victory” in Highly-Publicized Bel Air Mansion Dispute
September 08, 2021
Tags
IPS
California
Legal Newswire
From
iCrowdNewswire
IMS Consulting And Expert Services Acquires Nationally Recognized Jury Consulting Firm Litigation Insights
August 25, 2021
Tags
IPS
Mergers and acquisitions
California
From
iCrowdNewswire
Stumar Investigations Named Best Private Investigators by The Legal Intelligencer
August 24, 2021
Tags
Menafn
Commercial litigation
iCN Internal Distribution
From
iCrowdNewswire
Morris Kandinov LLP Launches Next Generation Securities & Shareholder Rights Law Firm
July 30, 2021
Tags
Extended Distribution
English
Corporate finance and securities
From
iCrowdNewswire
Benchly launches brief automation tool in Reynen Court’s Solution Store
July 22, 2021
Tags
Legal Tech
Products liability
Legal Technology
From
iCrowdNewswire
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