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 ...

That’s because it lacks a crucial deterrent in white-collar-crime cases: criminal charges against TD’s top executives who were in place while the lawbreaking was in full cry.

Ankush Khardori is a senior writer for POLITICO Magazine and a former federal prosecutor at the Department of Justice, where he specialized in financial fraud and white-collar crime. He has also ...

The sentencing of Paul Manafort, President Trump's former campaign chairman, has sparked an intense debate about the way white-collar crime is punished in America. The perceived leniency of the ...

Too harsh for white-collar crimes? Or not severe enough for the theft of public funds from a beloved Ohio institution?

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 ...

In view of the mounting cases of white-collar crimes in India, its impact on businesses and an increase in anti-fraud fighting professionals, a white paper on 'The changing dynamics of white ...