When faced with allegations of white-collar offenses, individuals often find themselves in a complex legal landscape that can ...

Author Eugene Soltes discusses how a company's culture can influence white collar crime. CLIP #1: How does the culture of a company motivate white collar crime?

The Justice Department and federal law enforcement agencies are redirecting resources from traditional priorities like ...

Our analysis of financial crime and investigations developments over the past 12 months provides a revealing picture of an increasingly ...

Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...

The Justice Department is scaling back enforcement of laws governing foreign lobbying transparency and bribes of foreign ...

Trump's alleged crimes weren't bloodless "white-collar" matters, either. Jan. 6, of course, was a violent assault on the Capitol. A civil jury also found Trump liable for sexually assaulting ...

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...

Sheppard, Mullin, Richter & Hampton expands in Dallas with six-lawyer white-collar crime defense team. The group came from Bradley Arant Boult Cummings in Dallas, led by former office managing ...