so long as the government could convince the judge at sentencing that it was more likely than not that the defendant did in fact commit the crime.

DC Councilmember Trayon White will continue to represent Ward 8 following a decisive victory in Tuesday night’s election. His ...

2024 Prominent trial lawyer Barry Berke is departing U.S. law firm Kramer Levin Naftalis & Frankel with a team of four other white-collar defense lawyers for competitor Gibson, Dunn & Crutcher.

Police arrest 43 and seize 520 million euros in Europe-wide probe into mafia and tax evasion - Police said they found false ...

JavaScript is disabled in your web browser or browser is too old to support JavaScript. Today almost all web pages contain JavaScript, a scripting programming language that runs on visitor's web ...

Bill Hwang, founder of Archegos Capital, faces a proposed 21-year sentence for market manipulation that bankrupted his $36 billion firm and harmed lenders by $10 billion. Convicted of multiple charges ...

According to a study, white-collar criminals are causing ever greater damage and are also becoming more professional thanks ...

David Lazarus joined Foley Hoag as a partner in its white collar crime and government investigations practice in Boston, the firm announced Tuesday.