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

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 ...

He pleaded guilty in July to 15 charges, including aggravated theft, tampering with records counts, telecommunications fraud ...

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 ...

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.

Check if you have access via personal or institutional login Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different ...