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

white-collar crime, compliance-related investigations, appeals and complex class actions. (Jump to list) Gibson Dunn & ...

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 ...

Donald Trump now re-elected as president, many speculate he may evade accountability for alleged crimes in federal cases ...

In a high-stakes legal battle, renowned defense attorney Vinoo Varghese of Varghese & Associates, P.C. is fiercely advocating for Second Amendment rights in the landmark Dexter Taylor Case. The ...

Throughout his tenure, he became the face of the CBI, regularly addressing the media during high-profile cases, including the ...

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

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 ...

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store.

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