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 ...

2024 Prominent trial lawyer Barry Berke is departing U.S. law firm Kramer Levin Naftalis & Frankel with a team of four other white-collar defense lawyers for competitor Gibson, Dunn & Crutcher.

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 ...

Past presidents are not exempt; if they are, they shouldn’t be. Mr. Brutus has been alleged to have had some involvement in numerous white-collar crimes. The State is obligated to pursue all such ...

‘The Diplomat’ Season 2 Brings More Political Intrigue and a Powerful Allison Janney ...