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.

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

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 ...

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

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

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

Police arrest 43 and seize 520 million euros in Europe-wide probe into mafia and tax evasion - Police said they found false ...

Many investigations in Italy have shown in recent years how mobsters have moved aggressively into the low-risk, low-key world of white-collar crime. "It has been a while since we started to ring the ...

For much of his campaign to return to the White House, President-elect Donald Trump was facing four separate criminal prosecutions. Now that he’s won, prosecutors are moving to drop his two federal ...