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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
Tickers CE
Tags White/collar crime and investigations Banking and institutional investing English
From iCrowdNewswire
ModeOne Technologies Awarded New US Patent for Remote, Automated Collection of Data from Smartphones
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Tags International trade Legal Newswire Legal Tech
From iCrowdNewswire
iDS WELCOMES BILL TAYLOR AS NEW DIRECTOR, INVESTIGATIONS
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Tags Commercial litigation Extended Distribution Legal Newswire
From iCrowdNewswire
ModeOne Technologies Closes Seed Funding Round
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Tags Middle Atlantic Google News Financial regulations
From iCrowdNewswire
Former FDIC Lead Counsel on Bank Secrecy and Anti-Money Laundering, Constantine P. Lizas, Joins Harris Beach PLLC as Partner
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Tags California English Banking and institutional investing
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.
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Tags Menafn PR/Wirein iCN Internal Distribution
From iCrowdNewswire
Silver Law Group Represents Investors Against GWG Holdings For L Bond Losses
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Tags Class actions Financial Content iCN Internal Distribution
From iCrowdNewswire
U.S. LAWSHIELD® PROMOTES AARON BURDETTE TO GENERAL COUNSEL
Tags California English White/collar crime and investigations
From iCrowdNewswire
Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals
Tags Legal Newswire iCN Internal Distribution PR/Wirein
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
Tags Cybersecurity Appelate practice Project Finance
From iCrowdNewswire
Good2bSocial Launches Blogging for Lawyers course with Kevin O’Keefe
Tags Securities regulations Financial Content Class actions
From iCrowdNewswire
Mohamed Hadid Attempts Damage Control by Claiming “Victory” in Highly-Publicized Bel Air Mansion Dispute
Tags IPS Trial practice Legal Newswire
From iCrowdNewswire
IMS Consulting And Expert Services Acquires Nationally Recognized Jury Consulting Firm Litigation Insights
Tags PR/Wirein Private equity and venture capital investments iCN Internal Distribution
From iCrowdNewswire
Stumar Investigations Named Best Private Investigators by The Legal Intelligencer
Tags PR/Wirein Menafn iCN Internal Distribution
From iCrowdNewswire
Morris Kandinov LLP Launches Next Generation Securities & Shareholder Rights Law Firm
Tags Corporate governance IPS New York
From iCrowdNewswire
Benchly launches brief automation tool in Reynen Court’s Solution Store
Tags Cybersecurity Appelate practice New England
From iCrowdNewswire
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