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White Collar Crimes › Wildlife Protection

Beveridge & Diamond PC

DOJ’s Smallest Largest Priority: Pangolins

Beveridge & Diamond PC on

Federal wildlife trafficking and animal cruelty enforcement is alive and well even as the Trump administration re-allocates U.S. Department of Justice (DOJ) resources. At first blush, enforcing wildlife trafficking crimes may...more

Ballard Spahr LLP

DOJ and Multi-Agency Task Force Charge International Money Laundering, Drug Trafficking, and Illegal Wildlife Trade Scheme

Ballard Spahr LLP on

“Front” Seafood Businesses Allegedly Hid the Proceeds From Smuggled Shark Fins and Marijuana Distribution - Last week, the U.S. Attorney’s Office for the Southern District of Georgia unsealed an indictment returned in July,...more

Hogan Lovells

The Jungle Crook - Environmental corruption in Laos

Hogan Lovells on

Laos, cocooned by Thailand, Vietnam, Myanmar, Cambodia and China, is implementing multiple development initiatives, akin to its Southeast Asian neighbors to transition and transform its economy. It, however, like many nations...more

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