Bill Hwang used his personal hedge fund to commit a fraud that altered the American stock market and visited billions of ...

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

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 ...

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 ...

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 ...

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

Fight or Flight, the agency behind the strategy, pitched case studies from the podcast to national media outlets and ...

White-collar crimes such as tax fraud may thus be ... systems that are still being unwound. The San Diego tax fraud case demonstrates how criminal networks took advantage of these hastily ...