Throughout his tenure, he became the face of the CBI, regularly addressing the media during high-profile cases, including the ...

white-collar crime, compliance-related investigations, appeals and complex class actions. (Jump to list) Gibson Dunn & ...

Bill Hwang, the founder of Archegos Capital Management, should spend 21 years in prison for running a market manipulation ...

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

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store. Diana Fabie Campano, 63, of Costa Mesa, was charged last month with multiple ...

President-elect Donald Trump has chosen Todd Blanche, an attorney who led the legal team that defended the Republican at his ...

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

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

When delivering the sentence, the court acknowledged the officer’s previously exceptional service record but emphasised that ...

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Denver, like many cities, has seen its share of white-collar crime cases, from embezzlement and fraud to insider trading. If you're facing such charges, understanding how to navigate the legal process ...