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.

DC Councilmember Trayon White will continue to represent Ward 8 following a decisive victory in Tuesday night’s election. His ...

From insider trading to tax fraud, explore common white collar crimes and discover how top lawyers structure their defenses ...

The report, which is released annually, analysed public and media-published court cases in connection with white-collar crime cases involving at least CHF50,000. Swiss food regulations do not ...

"White-collar crime presents a formidable challenge to India’s judicial and economic systems, necessitating a nuanced and comprehensive response. Fighting against this crime requires a ...

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.

This systematic application of rational-choice theory to white-collar crime problems distinguishes ordinary and upperworld white-collar crime and presents reasons theoretically for believing that both ...

Check if you have access via personal or institutional login Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different ...