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Share: The White Collar Defense & Special Investigation Practice of global law firm Greenberg Traurig, LLP continued its strategic expansion with the addition in Houston of Vernon Lewis as a shareholder. HOUSTON (PRWEB) May 11, 2021 The White Collar Defense & Special Investigation Practice of global law firm Greenberg Traurig, LLP continued its strategic expansion with the addition in Houston of Vernon Lewis as a shareholder. Vernon served in the United States Attorney s Office, Southern District of Texas, for 21 years. As former Deputy Chief of the Fraud Section, he supervised 20 federal fraud prosecutors in complex federal fraud crimes, including matters related to coronavirus fraud. ....
Greenberg Traurig Boston Adds Linda M. Ricci, Former Assistant U.S. Attorney and Chief of Narcotics and Money Laundering Unit, to White Collar Practice Share Article Global law firm Greenberg Traurig, LLP continues to expand its White Collar Defense & Special Investigations Practice, this time adding Linda M. Ricci as a shareholder in Boston. Ricci draws from more than 15 years of experience working at the U.S. Attorney’s Office for the District of Massachusetts, where she served as Chief of the Narcotics and Money Laundering Unit and previously was a member of the Economic Crimes Unit. Her experience includes hands-on work conducting investigations, providing strategic direction to investigators, prosecuting crimes, and handling in-court proceedings in areas including financial fraud, money laundering, securities fraud, criminal tax violations, and crimes related to COVID-19. ....
By Jaclyn Jaeger2021-05-06T19:42:00+01:00 MoneyGram International announced in a regulatory filing Tuesday it has fulfilled its obligations under a deferred prosecution agreement (DPA) it entered with the Department of Justice eight years ago. Its anti-money laundering (AML) compliance program was also given a thumbs-up by its compliance monitor. MoneyGram, along with the U.S. Attorney’s Office for the Middle District of Pennsylvania and the Money Laundering and Asset Recovery Section of the Department of Justice’s Criminal Division, filed a joint status report with the U.S. District Court for the Middle District of Pennsylvania regarding the status of the DPA, the company stated in its Form 8-K. ....
A non-disclosure agreement to preserve confidentiality, trade secret, and privacy of information and data that may be brought to the attention of people who participate in the work of the ICC Court. The ICC Court wishes to ensure that the information, which may become known to Members while performing their function in the course of their term of office as member of the ICC Court or when in charge of selecting or proposing arbitrators to the ICC Court within an ICC National Committee or Group, is used in compliance with the ICC Arbitration Rules and their Appendices and protected from any disclosure. The work of the ICC Court, including the work of the offices of its Secretariat, is of a confidential nature which must be respected by everyone who participates in that work in whatever capacity, in particular by ICC Court members and individuals involved in the selection and proposal of arbitrators to the ICC Court within an ICC National Committee or Group (the Members). http://www. ....
U.S. Government Seizes Oil Tanker Used To Violate U.S. And U.N. Sanctions Against North Korea hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.