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

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?

Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of Justice is directing federal law enforcement and prosecutors to prioritize ...

Attorney General Pam Bondi’s rapid narrowing of corporate crime priorities has shocked former officials and white collar defense lawyers who’ve experienced more stability when past administrations ...

Avadi City Police intensify efforts to combat white-collar crimes, with 291 arrests and ₹41.5 crore in seized properties returned to victims.

Pattnaik previously led the highly regarded white-collar crime practice at disputes-focused firm Karanjawala & Company.

Chief U.S. Magistrate Judge Timothy J. Sullivan ordered indicted SCOTUSBlog publisher Tom Goldstein jailed without bond for ...

WASHINGTON—A half-dozen of the most senior officials at the Federal Bureau of Investigation gathered at headquarters last week to hear an urgent directive from the Trump administration.

The Trump Justice Department’s order that Manhattan federal prosecutors drop the corruption case against New York Mayor Eric ...

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