White-Collar Crime

Companion, Bernitsas Legislation Companion Christos Paraskevopoulos is a number one litigator with experience in contractual, business, fraud and white-collar crime...

The agency has added a former felony lawyer to its Frankfurt litigation group.   Ashurst has employed Volker Rosengarten as...

On this episode, Jeff Jacobovitz, AGG trial legal professional, adjunct legislation professor at AUWCL (Prison Antitrust), and chair of the...

Invoice Hwang introduced a e book by Dietrich Bonhoeffer to courtroom to learn throughout jury choice. And through opening arguments...

(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,...