Litigation and investigation partners are bracing for shifting demand after Trump’s executive order pausing FCPA enforcement, ...
The Justice Department and federal law enforcement agencies are redirecting resources from traditional priorities like ...
Log-in to bookmark & organize content - it's free! Author Eugene Soltes discusses how a company's culture can influence white collar crime. This bell ringer focuses on the differences between ...
Jonathan Haray rejoined DLA Piper as a partner in its white collar, investigations, and government enforcement subgroup ...
Avadi City Police intensify efforts to combat white-collar crimes, with 291 arrests and ₹41.5 crore in seized properties returned to victims.
Pam Bondi moved quickly to reshape the Justice Department on her first day on the job, taking over the sprawling agency ...
Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of ...
Lawyers for defendants in foreign lobbying and bribery cases are rushing to take advantage of new guidance restricting ...
Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...
Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...
Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world ...