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White Collar Crime

List of White Collar Crime

September 15, 2022

US – OCCDL Recognizes Orange County Office As A Top Ten Diverse Legal Organization, Names David Griffith Among Top Ten Diverse Lawyers.

September 15, 2022

US – Partner Agustin Orozco Elected To Federal Bar Association Of Los Angeles Board Of Directors.

August 31, 2022

UK – Two Former Trustees Plead Guilty To Providing Illegal Loans To Scheme Employer.

August 29, 2022

India – 5 Things To Know Before Facing The Enforcement Directorate Under The PMLA, 2002.

- Anuroop Omkar - AK & Partners,
August 24, 2022

US – The Best Lawyers In America 2023 Recognizes 54 Crowell & Moring Attorneys, Three Selected As Lawyer Of The Year.

August 17, 2022

US – The New York Law Journal Names Partner Rebecca Ricigliano A Distinguished Leader.

August 15, 2022

Philippines – Christopher Louie D. Ocampo Is Appointed To The Young Lawyer Advisory Board Of Meritas.

August 8, 2022

US – The Daily Journal Names Crowell & Moring’s Agustin Orozco to “Top Forty Under 40 2022” List.

August 3, 2022

Singapore – Yuet Ming Tham And Shu Min Ho Rejoin Sidley’s Global White-collar: Government Litigation And Investigations Practice Along With A Team Of Seven Managing Associates And Associates.

July 19, 2022

UK – Withers Global Art Team Recognized By Chambers 2022 HNW Guide.

July 13, 2022

Philippines – Patricia-Ann T. Prodigalidad Recognized As One Of Benchmark Asia-Pacific’s Top 100 Women In Litigation.

July 7, 2022

US – Partner Paul Rosen Confirmed As Assistant Secretary Of The Treasury For Investment Security.

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