We are pleased to bring you the latest edition of the HSF Kramer white collar crime and government investigations global round-up. This ...

A knock at the door, a call from an agent, or a records subpoena can upset routine. People start calling colleagues, scanning emails, and pulling files without a clear plan. Early moves matter because ...

WASHINGTON (Reuters) -The FBI ordered agents on Monday to devote more time to immigration enforcement and scale back investigating white-collar crime, four people familiar with the matter told Reuters ...

The Justice Department’s bribery indictment of voting machine company Smartmatic reflects a rare alignment of career ...

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 ...

Two federal judges who have criticized the lack of prosecutions against senior executives in white-collar crime cases—Judge Jed Rakoff in New York and Judge Emmet Sullivan in ...

NEW YORK, June 24, 2025 /PRNewswire/ -- DOAR, the nation's leading trial consulting company, today released findings from its comprehensive study examining how political beliefs influence public ...

The third and final installment in a three-part series exploring how New York state can respond if shifting federal priorities lead to a reduced emphasis on white-collar crime enforcement in New York.

Women talk about crushing social and economic impact of hubbys' fall from grace. Nov. 30, 2009 — -- Each week Leslie Scrushy makes a two-hour drive with her kids to see her husband, Richard, in a ...

The Jammu and Kashmir Police's State Investigation Agency arrested a man on Saturday in connection with a 'white collar' ...

Sills Cummis Gross expands its white collar practice with Jonathan Fayer, ex-chief of economic crimes for the U.S. Attorney’s ...

White Collar was a successful USA series that paired a con man with an FBI agent to solve the titular white collar crimes, and though a White Collar revival was announced in June 2024, it has not made ...