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 ...

Manhattan Acting Supreme Court Justice Juan Merchan denied a defense request to stay sentencing pending appeal. The defense team is now asking a mid-level appeals court to find the judge does not ...

and digital currency-related crimes. Ethics in White Collar Defense: Explore the ethical complexities of multi-party representations in high-stakes cases. Networking Opportunities: Build ...

The mother of Sam Bankman-Fried has apparently had a major change of heart about Trump after once leading a top Silicon ...

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 ...

Fried’s family is actively exploring avenues for a presidential pardon as the FTX founder serves a 25-year sentence for fraud ...

An Irvine couple made their first appearance in court Thursday on charges of embezzling nearly $5 million from a web and advertising company. Gurpreet Lakhiani, 41, and her husband Deepak Lakhiani, 40 ...

With his job uncertain after President Trump's inauguration, the U.S. Attorney for the N.C. Eastern District reflected on ...

The mother of Sam Bankman-Fried has apparently had a major change of heart about Trump after once leading a top Silicon Valley fundraising network for anti-Trump Democrats.

Fried are exploring ways to secure a pardon for the onetime crypto billionaire from President Donald Trump, according to a ...

Trump promised to “free” the Jan. 6 defendants on his first day back in office, and he has now followed through on that promise. But this will not be a one-day story, and Trump — and the Republican ...