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

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.

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

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 ...

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

Over Veterans Day weekend in Waterloo, several residents received fliers for the Aryan Freedom Network, a white supremacist ...

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

Did the FBI token infringe copyright rules? Who should be responsible for AI agents and their crypto activities? Crypto ...

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

The Rochester Fire Department has accomplished a lot recently, and now it wants to preview ... ARC Rochester to share more. Additionally, Crime Stoppers is looking for information about Sara ...