Naeun Rim, a partner at Manatt, Phelps & Phillips, LLP, leads the firm's trial, white collar and investigations practice, ...

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 ...

Donald Trump now re-elected as president, many speculate he may evade accountability for alleged crimes in federal cases ...

S M Khan, a distinguished senior Indian Information Service officer who was the press secretary to former President Dr APJ Abdul Kalam, died at a private hospital on Sunday after a brief illness, ...

Arguments on Tuesday in a mob-related attempted murder case were part of an ongoing debate about what counts as a crime of violence for purposes of federal firearms charges. The charge carries a ...

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store.

KUANTAN: The Pahang Narcotics Criminal Investigation Department has opened 10,813 investigation papers and made 11,980 ...

The potential exception is the New York State case. In May, a jury found Trump guilty of 34 felony counts related to ...

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

A lawsuit ordering more than $1,000,000 in relief and penalties has been filed by the Harris County Attorney on behalf of ...