Sheppard, Mullin, Richter & Hampton expands in Dallas with six-lawyer white-collar crime defense team. The group came from Bradley Arant Boult Cummings in Dallas, led by former office managing partner ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

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 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 ...

Xavier Hubert, formerly an in-house leader at French energy multinational Engie, joins White & Case as a partner in Paris. White & Case has hired former French prosecutor and judge Xavier Hubert as a ...

It’s easy to lose track of all the news coming out of the Department of Justice. But beneath the headlines — the Jan. 6 dismissals and pardons, the “weaponization of government,” or the case against ...

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 investigations ...

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 white ...