fizkes / Getty Images Securities fraud, also referred to as stock or investment fraud, is a type of serious white-collar crime that can be committed in a variety of forms but primarily involves ...

A study by Florida Atlantic University, in collaboration with the University of Cincinnati, examines the unique challenges individuals who have been convicted of white-collar crimes face upon ...

“It is progressing fast and it is very grim for us white collar employees.” It’s previously been warned artificial intelligence could create up to 200,000 jobs in Australia by the end of the ...

Built from recycled materials, it was lauded as the £253 million 'prison of the future' with inmates called 'residents', student-hall style rooms with en-suites and no bars on windows. But an ...

The US Department of Justice’s (DOJ’s) current approach to corporate criminal enforcement has come into focus with the issuance of a new White-Collar Enforcement Plan and several revised ...

The Corporate and White-Collar Enforcement Policy, which comes on the heels of several other tide-shifting DOJ memoranda, 1 further advances the Trump administration’s reshaping of the white ...

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Based in the heart of the global financial hub in New York City, the Manhattan DA’s office is uniquely situated to prosecute white-collar crime. It handles major financial sector offenses like ...

and opined on the changes she’s seen in white collar enforcement. White also lauded Sassoon, who resigned earlier this year from her role as acting U.S. attorney when given what was widely ...

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 ...

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