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