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Monitorships - Vimarsana News

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Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Boeing's Deferred Prosecution Agreement In Question After Court Rules 737 Max Crash Victims' Families May Assert Rights Under The Crime Victims' Rights Act | Foley Hoag LLP - White Collar Law & Investigations - Vimarsana News

Boeing's Deferred Prosecution Agreement In Question After Court Rules 737 Max Crash Victims' Families May Assert Rights Under The Crime Victims' Rights Act | Foley Hoag LLP - White Collar Law & Investigations

A recent ruling from a federal district judge in Texas has called into question the finality of deferred prosecution agreements. Deferred prosecution agreements are negotiated and...

The DOJ Reinforces And Updates Corporate Criminal Enforcement Priorities With Speech By Deputy Attorney General Lisa O. Monaco - Vimarsana News

The DOJ Reinforces And Updates Corporate Criminal Enforcement Priorities With Speech By Deputy Attorney General Lisa O. Monaco

On September 15, 2022, Deputy Attorney General Lisa O. Monaco delivered remarks on the Department of Justice’s corporate prosecution priorities at…

Serious Fraud Office's Annual Report 2021-2022: A Call For Investment - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Serious Fraud Office's Annual Report 2021-2022: A Call For Investment - White Collar Crime, Anti-Corruption & Fraud

The UK's Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO along with key challenges the prosecutor needs to tackle going forward.

Source: mondaq.com
Greenberg Traurig Continues to Grow London White Collar Crime Practice with Top Lawyer Rebecca Meads - Vimarsana News

Greenberg Traurig Continues to Grow London White Collar Crime Practice with Top Lawyer Rebecca Meads

London, ENG (PRWEB) May 03, 2022 -- Global law firm Greenberg Traurig, LLP continues the strategic expansion of its London office with the addition of Rebecca

Source: prweb.com