White-Collar Crime

(Gallo Photographs/Rapeepong Puttakumwong) Italy's mafia not often dirties its arms with blood nowadays.Extortion rackets have gone out of vogue and...

Italy’s mafia has shifted focus from violent crimes to white-collar offences, capitalising on post-COVID restoration funds. Extortion is out, changed...

The enterprise of phony invoices and tax avoidance has change into extra worthwhile than medicine By Rachel Sanderson / Bloomberg...

Blue-Collar vs. White-Collar: An Overview Employees and jobs are sometimes divided into classes utilizing totally different classifications. Probably the most...

On April 15, 2024 the Felony Division of the US Division of Justice (“DOJ”) launched a pilot program to encourage...

Company fraud and white-collar crimes pose a major risk to the stability of economic markets, erode public belief in companies,...

(Adjustments headline)By Emilio ParodiMILAN (Reuters) -Italy's mafia hardly ever dirties its arms with blood nowadays.Extortion rackets have gone out of...

Prosecutors can check out privileged communications between a former DEA agent and two Miami-based protection attorneys with whom he allegedly...

FCA Recoveries In First Half Of FY24 Continue Trend Away From Early 2020s' Lows - White Collar Crime, Anti ...  Mondaq...

A former senior Kirkland & Ellis white collar associate, who had left the agency after greater than a decade final...