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

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

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

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.

Cole Schotz adds a corporate member; Scarinci Hollenbeck welcomes six associates; and more moves.

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

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.

This systematic application of rational-choice theory to white-collar crime problems distinguishes ordinary and upperworld white-collar crime and presents reasons theoretically for believing that both ...