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.

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving ...

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.

NJ Police Officer John Paul Patrick Dies Weeks After On-Duty Medical Episode: Chief The Springfield Police Department is mourning the loss of one of their own. Officer John Paul Patrick suffered a ...

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 ...

DC Councilmember Trayon White will continue to represent Ward 8 following a decisive victory in Tuesday night’s election. His ...

Past presidents are not exempt; if they are, they shouldn’t be. Mr. Brutus has been alleged to have had some involvement in numerous white-collar crimes. The State is obligated to pursue all such ...