The Trump Justice Department’s order that Manhattan federal prosecutors drop the corruption case against New York Mayor Eric ...

Chief U.S. Magistrate Judge Timothy J. Sullivan ordered indicted SCOTUSBlog publisher Tom Goldstein jailed without bond for ...

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?

Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of ...

The Justice Department and federal law enforcement agencies are redirecting resources from traditional priorities like ...

Our analysis of financial crime and investigations developments over the past 12 months provides a revealing picture of an increasingly ...

The Justice Department is scaling back enforcement of laws governing foreign lobbying transparency and bribes of foreign ...

When faced with allegations of white-collar offenses, individuals often find themselves in a complex legal landscape that can ...

Trump's alleged crimes weren't bloodless "white-collar" matters, either. Jan. 6, of course, was a violent assault on the Capitol. A civil jury also found Trump liable for sexually assaulting ...

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...