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.

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving ...

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 ...

Now, he teaches a course on white-collar crime at the George Washington University School of Law. Washingtonian asked for his help in breaking down the FBI’s case against White. In simple terms, the ...

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 ...

“Trump was convicted on 34 felony counts and should be treated like any other American. He should be sentenced as scheduled,” ...