The 49-year-old former Portland federal prosecutor recently served in the U.S. Department of Justice's national security ...

Prosecutors want convicted fraudster Miles Guo to pay a $1.3 billion money judgment, calling the figure a conservative ...

No fewer than six attorneys have left their positions with the Southern District of New York, while two attorneys have left ...

Also, Brian does a lot of investigations, and we have a lot of corporate clients that need investigations. So that’s another ...

White collar crime involves non-violent, financially motivated offenses like fraud, embezzlement, insider trading, and money ...

White Collar Support Group™ The 9+ year-old group is taking the lead in pardon and expungement reform, right to banking for felons, and a Yale University research study on second chances. By ...

2025 SYMPOSIUM: WHITE COLLAR CRIME White collar crime is ever evolving as it intersects with advances and changes in technology, regulation, and politics, among other areas.

Dave Michaels: White-collar crime, or cases against executives where there are not clear victims from the misconduct, those don't appear to be popular.

But Trump clearly doesn’t view some crimes — specifically white-collar crimes — as worthy of scrutiny. That’s in part because ...

The U.S. Department of Justice’s ("DOJ") Criminal Division recently issued a memorandum outlining a shift in the DOJ’s priorities and policies for prosecuting white-collar crime (the ...

Head of the Criminal Division notes more measured approach focused on egregious white-collar crime and encouraging self-disclosure The U.S. Department of Justice's ("DOJ") Criminal Division ...