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

Nina Marino, co-founder of Kaplan Marino, PC, has built a distinguished career in white collar and complex criminal defense ...

According to a study, white-collar criminals are causing ever greater damage and are also becoming more professional thanks ...

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.

David Lazarus joined Foley Hoag as a partner in its white collar crime and government investigations practice in Boston, the firm announced Tuesday.

Now that the election is over, sentencing should proceed promptly." The George Washington University white-collar criminal ...

Cole Schotz adds a corporate member; Scarinci Hollenbeck welcomes six associates; and more moves.

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

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...

Here are three underrated shows on Netflix you need to watch in November including a USA Network procedural, a compelling ...

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

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 ...