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White Collar Crimes Political Candidates

Wiley Rein LLP

[Podcast] Deceiving Your Way to the American Dream: The George Santos Story

Wiley Rein LLP on

In this jaw-dropping episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati are joined by their Wiley colleague Rob Walker – former Chief Counsel to both the House and Senate Ethics Committees – for an unflinching look...more

Cozen O'Connor

The State AG Report – 7.27.2023

Cozen O'Connor on

Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • FTC and HHS Express Concern Over Health Data Disclosed by...more

Ballard Spahr LLP

International Efforts to Combat Guatemalan Money Laundering Schemes Nets High-Profile Arrest and Guilty Plea

Ballard Spahr LLP on

Arrest is Culmination of Elaborate FBI Sting Targeting Banker Who Allegedly Catered to Drug Dealers - On November 12, 2019, the U.S. Attorney for the Southern District of Florida announced two key money-laundering...more

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