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

Dutch authorities continued their focus on enforcement of white-collar crimes in 2024, particularly regarding sanctions violations, environmental crimes, and tax fraud, scrutinizing the conduct of ...

White collar crime involves non-violent, financially motivated offenses like fraud, embezzlement, insider trading, and money laundering often committed by individuals in positions of trust. This video ...

Science Café Cleveland continues Monday, Sept. 11, with “To Catch a (White Collar) Thief: The art and science of high-tech crime detection.” Criminals are getting more sophisticated in their methods, ...

People convicted of federal white-collar crimes come from different social and demographic backgrounds compared to those convicted of other offenses. Typically older and from the middle class, ...

In the last few weeks alone, I have come across two striking instances of white-collar crime. The first case involves a girls’ summer camp owner who may have cheated parents, vendors and counselors by ...

White-collar crime thrives in good economic times and in bad. In strong markets, fraudsters prey on optimism, luring investors with promises of easy gain. During financial downturns, they exploit fear ...

NEW YORK, March 25 (Reuters Breakingviews) - For a president who professes to be tough on crime, Donald Trump is clearing the way for a great deal of the white-collar variety. In a few short months, ...

L-R: Michael C. Miller, Michelle S. Kallen, Evelyn M. Hudson, and Myles Ashong of Steptoe. Courtesy photos The New York State Attorney General and the Manhattan District Attorney’s Office stand as ...

The FBI has ordered its agents to scale back white-collar crime investigations and focus more on immigration enforcement, according to a report by Reuters. The Reuters report cited “four people ...

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.

Over the past year, in New Hampshire and Northern New England, federal law enforcement agencies have increased investigations and prosecutions involving white-collar crime. In part, this is due to a ...