From insider trading to tax fraud, explore common white collar crimes and discover how top lawyers structure their defenses ...

Criminal Law and Criminal Justice Books "A nice, readable review of some of the most compelling topics in white-collar crime."—Laura Finley, Barry University "A major contribution to the growing socio ...

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.

GUJRANWALA: The FIA Gujranwala Zone conducted a series of successful operations, targeting human traffickers, fraudsters, and suspects involved in white-collar crime in the region, ARY News ...

Brutus has been alleged to have had some involvement in numerous white-collar crimes. The State is obligated to pursue all such matters vigorously ... But there is still that element called common ...

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.

From 2019 through 2021, the Ohio Highway Patrol reported 40,000 drunk driving accidents. The associated 24,350 injuries and 2 ...

It's the big crime stories that lead headlines, not the typical crimes. In all honesty, I think we do hear about them, but being the most common, we've learned to expect them. It's like we've become ...