Sotheby's settles New York tax fraud case, pays damages Litigationcategory ... Levin Naftalis & Frankel with a team of four other white-collar defense lawyers for competitor Gibson, Dunn ...

The sentencing of Paul Manafort, President Trump's former campaign chairman, has sparked an intense debate about the way white-collar crime is punished in America. The perceived leniency of the ...

The report, which is released annually, analysed public and media-published court cases in connection with white-collar crime cases involving at least CHF50,000. Swiss food regulations do not ...

In our opinion, that trend is not likely to cease—as long as the Department of Justice continues to prosecute white collar cases involving foreign influence or actors, then there will always be ...

In view of the mounting cases of white-collar crimes in India, its impact on businesses and an increase in anti-fraud fighting professionals, a white paper on 'The changing dynamics of white ...

In a high-stakes legal battle, renowned defense attorney Vinoo Varghese of Varghese & Associates, P.C. is fiercely advocating for Second Amendment rights in the landmark Dexter Taylor Case. The ...

Now, he teaches a course on white-collar crime at the George Washington University School of Law. Washingtonian asked for his help in breaking down the FBI’s case against White. In simple terms, the ...