Prosecutors want convicted fraudster Miles Guo to pay a $1.3 billion money judgment, calling the figure a conservative ...

Cohen, who worked at SDNY for nearly a decade and prosecuted New York City Mayor Eric Adams and former Lt. Gov. Brian Benjamin, said she will focus on complex commercial litigation and white collar ...

A Wilmington tax preparer was sentenced Monday to more than six years in federal prison for orchestrating a nationwide fraud scheme that ...

The 49-year-old former Portland federal prosecutor recently served in the U.S. Department of Justice's national security division in Washington, D.C.

A man facing a criminal trial in New Jersey is fighting his prosecution on the grounds that Alina Habba is unlawfully leading ...

The NC Coalition Against Domestic Violence has seen a 60% decrease in funding between 2018 and 2024 because of decreased VOCA ...

Also, Brian does a lot of investigations, and we have a lot of corporate clients that need investigations. So that’s another ...

For the Serious Fraud Office, desperate to highlight that it could hold bankers to account, these actions marked a high-water point. On top of that, regulators made headlines by wringing global fines ...

Alipak Banerjee has left Nishith Desai Associates to launch independent disputes practice and disputes chamber. Banerjee was ...

The U.S. Congress is preparing to subpoena testimony from Ghislaine Maxwell, who is serving a 20-year sentence for sex trafficking.

Mr Hayes was originally sentenced to 14 years in jail, one of the toughest sentences ever handed out for white collar crime.

Speaking to BBC Midlands Today, Rob Freckleton, Oliver's father, claimed knife crime in the country was getting worse and ...