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.

David Lazarus joined Foley Hoag as a partner in its white collar crime and government investigations practice in Boston, the firm announced Tuesday.

Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...

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

NEW YORK (Reuters) -Bill Hwang, the founder of Archegos Capital Management, should spend 21 years in prison for running a ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...

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

How Trump’s rising popularity in New York (and everywhere else) exposed the Democratic Party’s break with reality.

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

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

Billions of dollars have been wiped out in successive crypto collapses, most infamously the FTX debacle that resulted in ...