From insider trading to tax fraud, explore common white collar crimes and discover how top lawyers structure their defenses ...
However, the high-profile case of ex-political lobbyist Jack ... was interpreted by many to be further evidence that white-collar crimes, committed by well-off white men, are not punished as ...
DC Councilmember Trayon White will continue to represent Ward 8 following a decisive victory in Tuesday night’s election. His ...
white-collar crime, compliance-related investigations, appeals and complex class actions. (Jump to list) Gibson Dunn & ...
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 ...
Prominent trial lawyer Barry Berke is departing U.S. law firm Kramer Levin Naftalis & Frankel with a team of four other white-collar defense ... step aside from their case and throw out their ...
"What is interesting about this case," said David Benowitz of Price Benowitz LLP, whose firm represents white collar clients in ... This for a "crime" that was all fabricated by the government.
Naeun Rim
Naeun Rim, a partner at Manatt, Phelps & Phillips, LLP, leads the firm's trial, white collar and investigations practice, ...
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 ...
"White-collar crime presents a formidable challenge to ... culture in Financial Institutions is essential. Digital case management systems can streamline judicial processes, reduce delays and ...
Donald Trump now re-elected as president, many speculate he may evade accountability for alleged crimes in federal cases ...