Bill Hwang, the founder of Archegos Capital Management, should spend 21 years in prison for running a market manipulation ...

Greenberg Traurig, Bryan Cave Leighton Paisner, Baker & Hostetler and other firms have added to their partner ranks this ...

Former Rep. Matt Gaetz as a lawmaker has pushed for measures to change the size and policies of Justice Department.

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

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

The High Court has approved a $4 million settlement of a proceeds of crime case in which the police sought to forfeit profits allegedly made through health and safety breaches. The settlement comes ...

The feds separately blasted Combs’ bids for prosecutors to disclose a full list of his alleged victims abnormally early in the case — and to bar people suing him from speaking out against him ...

Intel said in a statement that it’s “pleased with the judgment delivered by the Court of Justice of the European Union today and to finally put this part of the case behind us.” The European ...

GUJRANWALA: The FIA Gujranwala Zone conducted a series of successful operations, targeting human traffickers, fraudsters, and suspects involved in white-collar crime in the region, ARY News ...