White-Collar Crime

The top of the EPPO (European Public Prosecutor's Workplace) and the primary EU Prosecutor Normal, Laura Kövesi, spoke with "Ok"...

Division of Justice (DOJ) Deputy Lawyer Basic Lisa Monaco’s March 7, 2024, speech addressed the company’s present enforcement stance in...

In sentencing FTX founder Sam Bankman-Fried to 25 years in federal jail on Thursday, U.S. District Choose Lewis Kaplan of...

MILAN, Italy — Italy’s mafia not often dirties its fingers with blood as of late. Extortion rackets have gone out...

MILAN – Italy's mafia not often dirties its fingers with blood today.Extortion rackets have gone out of vogue, and murders...

Orange County District Legal professional David Hoovler and Orange County Sheriff Paul Arteta obtained Excellent Regulation Enforcement Executives Awards from...

John R. Teakell Legal Protection Legal professional in Dallas, Texas, presents unparalleled experience in federal white collar crime instances, together...

The American Bar Affiliation’s Nationwide Institute on White Collar Crime has lengthy centered on regulating, prosecuting, and defending evolving permutations...

LAS CRUCES, N.M. (KFOX) — A New Mexico girl with a historical past of embezzling cash, forgery and fraud courting...

Dechert represents public firms, main monetary establishments, funding managers of every kind, broker-dealers, audit and particular litigation committees, and senior...