White-collar crimes rarely resemble traditional crimes at all. They often unfold through spreadsheets or legal documents ...
The Trump DOJ’s second term has shifted away from traditional corporate enforcement, focusing more on regulation, trade law, ...
A high-ranking New York federal prosecutor signaled that white-collar enforcement would ramp up after a slower year but also ...
On May 12, 2025, Matthew R. Galeotti, Acting Assistant Attorney General (AAG) of DOJ’s Criminal Division, issued a memorandum to all Criminal ...
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 ...
Trump’s commutation of GPB Capital founder raises concerns about white-collar accountability.
Dealbreaker on MSNOpinion
Deputy attorney general to white-collar lawyers: Criticize Trump administration and we’ll ‘notice’
If you publicly claim we are not enforcing white-collar crime aggressively enough, but privately insist that your clients are ...
Opinion: Providing documented evidence of accountability, restitution, and rehabilitation can move federal judges toward ...
A disgraced Long Island ex-prosecutor is using his own experiences in the big house to peddle consultancy services to ...
White collar partners have warned of the ‘slippery slope’ facing the UK criminal justice system, following the news that jury ...
Ashurst, White & Case and Skadden have made white collar partner additions as cash-strapped France goes all-in on compliance ...
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