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

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

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

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

If you love crime dramas that solve a case each week, these are for you. They're clever, fun and perfect for a binge. I grew ...

For the Serious Fraud Office, desperate to highlight that it could hold bankers to account, these actions marked a high-water point. On top of that, regulators made headlines by wringing global fines ...

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

Prosecuting white-collar crimes is a priority for Ventura County District Attorney Erik Nasarenko. As is, of course, prosecuting violent offenses. Nasarenko sees similarities between the two. “Whether ...

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

White collar defense attorneys, federal and state prosecutors, corporate counsel and compliance officers, judges and academics will meet Sept. 3-5 at the American Bar Association Criminal Justice Sect ...

Melbourne’s inner-city suburbs are being targeted most frequently by white collar criminals, new data reveals.

An alleged cattle fraud in Uruguay underlines the financial damage these organized criminal networks can inflict.