U.S. Attorney Roger B. Handberg, who oversaw an uptick in white-collar crime prosecutions in Central Florida, is the latest federal prosecutor appointed during President Joe Biden's term to be ...
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?
According to the Justice Department, he is known for his expertise in investigating and prosecuting public corruption and ...
The Justice Department and federal law enforcement agencies are redirecting resources from traditional priorities like ...
Innovation comes in many areas and compliance professionals need to not only be ready for it but embrace it. Join Tom Fox, the Voice of Compliance ...
Pattnaik previously led the highly regarded white-collar crime practice at disputes-focused firm Karanjawala & Company.
Indonesia Corruption Watch reported that corruption cases during Jokowi's era cost the country at least Rp 290 trillion (US$18.7 billion).
Litigation and investigation partners are bracing for shifting demand after Trump’s executive order pausing FCPA enforcement, ...
Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world ...
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 ...
When asked about the departure, a DOJ spokesperson said U.S. Attorneys serve at the pleasure of the President. The departure ...