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

On Thursday, 44 criminal counts including theft from an elder, securities fraud, money laundering, grand theft, forgery, ...

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 ...

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.

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

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

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 ...

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

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.

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 ...