The sentencing policy for white collar crimes in India is governed by various statutes rather than a unified legal framework. Key laws include: - Sections 405-409 address criminal breach of trust and ...
The U.S. Court of Appeals for the Eleventh Circuit rejected an emergency motion seeking to block U.S. Attorney General Merrick Garland from releasing Special Counsel Jack Smith's final report in ...
Daniel Levin joined Foley Hoag as a partner in its white collar crime and government investigations practice in Washington, ...
Since White Collar hit Netflix, it has captured a new audience. The series follows expert con artist Neal Caffrey, played by Matt Bomer, who agrees to work for the FBI in exchange for limited freedom.
Stacy Horn 's forthcoming book, " The Killing Fields of East New York ," reveals how a 1970s white-collar crime spree ...
"White-collar crime presents a formidable challenge to India’s judicial and economic systems, necessitating a nuanced and comprehensive response. Fighting against this crime requires a ...
Veteran federal prosecutor Antoinette “Toni” Bacon, the former interim US attorney in Buffalo, will be the acting leader of ...
Sheppard, Mullin, Richter & Hamilton gains bench strength in Texas in white-collar crime defense, corporate investigations ...
The U.S. Attorney's Office for the Southern District of Indiana collected over $33 million from civil and criminal actions in Fiscal Year 2024.