We are pleased to bring you the latest edition of the HSF Kramer white collar crime and government investigations global round-up. This ...

In this edition of their White-Collar Crime column, Robert J. Anello and Richard F. Albert explain that regardless of his enforcement priorities, Gary Gensler's SEC will benefit from the expansion of ...

Ashurst, White & Case and Skadden have made white collar partner additions as cash-strapped France goes all-in on compliance ...

The convicted felon who exposed Democratic New York Attorney General Letitia James’ alleged mortgage fraud is fed up with Democrats attacking his credibility. Until Sam Antar noticed irregularities in ...

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We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Sills Cummis Gross expands its white collar practice with Jonathan Fayer, ex-chief of economic crimes for the U.S. Attorney’s ...

The digital revolution has transformed white-collar crime into a sophisticated enterprise, leveraging technology to execute complex financial frauds, data breaches, and cyber-enabled scams. With ...

It’s easy to lose track of all the news coming out of the Department of Justice. But beneath the headlines — the Jan. 6 dismissals and pardons, the “weaponization of government,” or the case against ...

NEW YORK, March 25 (Reuters Breakingviews) - For a president who professes to be tough on crime, Donald Trump is clearing the way for a great deal of the white-collar variety. In a few short months, ...