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.

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 ...

If you love crime dramas that solve a case each week, these are for you. They're clever, fun and perfect for a binge. I grew ...

A standoff over who should lead the US attorney’s office in New Jersey is raising thorny legal questions about whether ...

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.