Sotheby's settles New York tax fraud case, pays damages Litigationcategory ... Levin Naftalis & Frankel with a team of four other white-collar defense lawyers for competitor Gibson, Dunn ...

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

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

President-elect Donald Trump picks Todd Blanche, an attorney who defended him in his hush money criminal trial, as Justice ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

During his first term, the once and future president was frustrated in a bid to install Clayton—a veteran regulator and ...

President-elect Donald Trump on Thursday announced his intent to nominate former U.S. Securities and Exchange Commission ...

Refers to the latest 2 years of omaha.com stories. Cancel anytime. Last week's local crime and court updates from The World-Herald. (14) updates to this series since Updated 23 hrs ago Omaha ...

KOTA KINABALU: Cybercrimes, particularly online fraud, are the main contributors to the rise in commercial crime cases in Sabah, said state police commissioner Datuk Jauteh Dikun. He said that ...