White-Collar Crime

As we wrote earlier this month, the Division of Justice (DOJ) made vital information on the latest American Bar Affiliation White...

On March 7, 2024, Deputy Legal professional Basic Lisa Monaco (“DAG Monaco”) gave the keynote handle on the American Bar...

Two years in jail for tax and securities violations. Eleven years for deceiving buyers. A 150-year sentence for the biggest...

This week, Heather and Lauren welcome extra members of the Maynard Nexsen staff, White Collar attorneys Erica Barnes, Mark Moore,...

Police seize four rare Bugattis in white-collar crime investigation  The Canberra Occasions Source link

Disgraced Theranos CEO Elizabeth Holmes, left, is escorted by jail officers right into a federal girls's jail camp on Could...

The Division of Justice is stepping up its concentrate on synthetic intelligence (“AI”), with officers warning that harsher penalties could...

Two males accused of "white collar" crimes within the Hudson Valley have been arrested.On Tuesday, Orange County District Lawyer David...

On April 15, 2024, the Legal Division of the U.S. Division of Justice (“DOJ”) launched new steerage referring to a...

A business and white-collar litigator has left Shell to return to Templars for the third time, this tim... A business...