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Politics
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7 小时
Naeun Rim
Naeun Rim, a partner at Manatt, Phelps & Phillips, LLP, leads the firm's trial, white collar and investigations practice, ...
7 小时
Nina Marino
Nina Marino, co-founder of Kaplan Marino, PC, has built a distinguished career in white collar and complex criminal defense ...
Krone
5 天
White-collar criminals more successful thanks to AI tricks
According to a study, white-collar criminals are causing ever greater damage and are also becoming more professional thanks ...
Reuters
4 天
White Collar Crime
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.
4 天
Foley Hoag Adds Former DOJ Prosecutor David Lazarus as Partner
David Lazarus joined Foley Hoag as a partner in its white collar crime and government investigations practice in Boston, the firm announced Tuesday.
1 天
Archegos' Bill Hwang deserves 21 years in prison, US says
Bill Hwang, the founder of Archegos Capital Management, should spend 21 years in prison for running a market manipulation ...
3 天
on MSN
Police arrest 43 and seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...
corporatecomplianceinsights.com
1 天
Keith Rosen
Dramatic changes President-elect Donald Trump seems set to make to DOJ leadership signal potentially major disruptions ahead.
3 天
Police arrest 43, seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
来自MSN
1 天
OC woman accused of embezzling $800,000 from Home Depot
A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store.
Opinion
2 天
on MSN
Opinion
Gaetz, as lawmaker, sought changes in Justice Department policy
Former Rep. Matt Gaetz as a lawmaker has pushed for measures to change the size and policies of Justice Department.
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