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

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 ...

Vicki Chou is a seasoned partner at Hueston Hennigan LLP and plays a leading role in the firm's trial practice and white ...

If you invested in stocks in the United States during the 1990s and early 2000s, it is inevitable that you were barraged with ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...

Bill Hwang, the founder of Archegos Capital Management, should spend 21 years in prison for running a market manipulation ...

President-elect Donald Trump has chosen Todd Blanche, an attorney who led the legal team that defended the Republican at his ...

United States Attorney Peace, now heading the White Collar Fraud subcommittee for the Attorney ... The prosecution of this case is being led by the Office’s Business and Securities Fraud Section ...

The two cases concerned different legal issues but the same practical one: If courts allow securities fraud suits seeking enormous sums to survive motions to dismiss at the earliest stages of a ...

Arguments on Tuesday in a mob-related attempted murder case were part of an ongoing debate about what counts as a crime of violence for purposes of federal firearms charges. The charge carries a ...