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

She’d also want to ban prison sentences for white collar criminals “and make them give back to the community instead,” she said. “Imagine if Lester Piggott had had to spend years teaching ...

Nina Marino, co-founder of Kaplan Marino, PC, has built a distinguished career in white collar and complex criminal defense ...

Naeun Rim, a partner at Manatt, Phelps & Phillips, LLP, leads the firm's trial, white collar and investigations practice, ...

According to a study, white-collar criminals are causing ever greater damage and are also becoming more professional thanks ...

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

David Lazarus joined Foley Hoag as a partner in its white collar crime and government investigations practice in Boston, the firm announced Tuesday.

A survey done by the Police Service Commission in 2023 indicated that 82% of people questioned were fearful of being a victim ...

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 ...