Decades after Enron’s fall, the author of The Smartest Guys in the Room reconsiders sentences handed out to the company’s ...
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 ...
The Justice Department and federal law enforcement agencies are redirecting resources from traditional priorities like ...
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.
Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...
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 ...
In “The Killing Fields of East New York,” Stacy Horn profiles one 1990s white-collar crime spree and the wreckage it left behind. By David Enrich David Enrich is the Times business ...
Lawyers for defendants in foreign lobbying and bribery cases are rushing to take advantage of new guidance restricting ...
A man remained free on bond Friday after pleading guilty to auto theft, while his alleged cohort, from San Diego, awaited ...
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