Trump’s commutation of GPB Capital founder raises concerns about white-collar accountability.
We are pleased to bring you the latest edition of the HSF Kramer white collar crime and government investigations global round-up. This ...
In 2022, a split Ninth Circuit panel vacated a 324-month sentence for credit card fraud where the district court had relied on a “contrived” and unreasonable interpretation of loss from the Sentencing ...
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Woman Charged with Embezzling from Irvine Employer
A 36-year-old Anaheim woman pleaded not guilty Wednesday to stealing more than $230,000 from her Irvine employer six years ago. Elaine Chavez was charged Nov. 4 with grand theft by embezzlement with a ...
In the last few weeks alone, I have come across two striking instances of white-collar crime. The first case involves a girls’ summer camp owner who may have cheated parents, vendors and counselors by ...
Clayton is scheduled to be interviewed by Sullivan & Cromwell partner James McDonald, a former colleague now representing ...
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