White-collar crimes rarely resemble traditional crimes at all. They often unfold through spreadsheets or legal documents ...

The Trump DOJ’s second term has shifted away from traditional corporate enforcement, focusing more on regulation, trade law, ...

DOJ’s No. 2 official said says prosecutors see "inconsistency" in attorneys’ private pleas and public commentary.

If you publicly claim we are not enforcing white-collar crime aggressively enough, but privately insist that your clients are ...

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 ...

A high-ranking New York federal prosecutor signaled that white-collar enforcement would ramp up after a slower year but also ...

Quinones & Associates, PLLC is pleased to announce that founder Letitia Quinones-Hollins has been recognized in The Best Lawyers in America guide, a listing of the nation’s top attorneys, for 2026.

Sills Cummis Gross continues to expand its white collar practice with the addition of the former federal chief of economic crimes unit at the U.S. Attorney’s Office for the District of New Jersey. As ...

Opinion: Providing documented evidence of accountability, restitution, and rehabilitation can move federal judges toward ...

The convicted felon who exposed Democratic New York Attorney General Letitia James’ alleged mortgage fraud is fed up with Democrats attacking his credibility. Until Sam Antar noticed irregularities in ...

Ashurst, White & Case and Skadden have made white collar partner additions as cash-strapped France goes all-in on compliance investigations, fines and U.S.-style deferred prosecution agreements. Last ...