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United States - White Collar Crime, Anti-Corruption & Fraud - Views From The Top: Hot Issues & Trends In White Collar Fraud Enforcement

This week, Arnold & Porter hosted its Views From the Top program focused on "Hot Issues & Trends in White Collar Fraud Enforcement," featuring Ismail Ramsey (United States Attorney (USA).

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United States - Fin Tech - Who Is The Real Victim? When Front-Running Crypto Bots Lose At Their Own Game

A recent indictment out of the Southern District of New York charges two brothers, Anton and James Peraire-Bueno, with wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering.

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Miami Vice: Enforcement Edge Heads South For The ABA White Collar Crime Conference - White Collar Crime, Anti-Corruption & Fraud

Enforcement Edge heads to Miami this week for the ABA's White Collar Crime Conference. And Arnold & Porter's White Collar Defense & Investigations group is on the ground in Miami.

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