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

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 ...

Vicki Chou is a seasoned partner at Hueston Hennigan LLP and plays a leading role in the firm's trial practice and white ...

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

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

United States Attorney Peace, now heading the White Collar Fraud subcommittee for the Attorney ... The prosecution of this case is being led by the Office’s Business and Securities Fraud Section ...

The two cases concerned different legal issues but the same practical one: If courts allow securities fraud suits seeking enormous sums to survive motions to dismiss at the earliest stages of a ...

Arguments on Tuesday in a mob-related attempted murder case were part of an ongoing debate about what counts as a crime of violence for purposes of federal firearms charges. The charge carries a ...

So I’ve worked counterterrorism investigations, bank robbery, white collar fraud, health care fraud. And not always as a case agent in charge of an investigation but certainly in a supporting role ...

The incident, according to a press release from the U.S. Attorney’s Office for the District of Rhode Island, is part of a growing number of cases of elder fraud in the Ocean State. Elder fraud is a ...