Nixon Peabody LLP announced on Monday that Zachary A. Cunha, former United States Attorney for the District of Rhode Island, ...

The opportunity to work at a firm with a growing Latin America cross-border investigations practice was a great one,” Alonso ...

Aaron W. Hertel, 46, and Michael R. Brown, 48, pleaded guilty along with their corporation in the largest-ever prosecution of ...

Last Friday, the Court of Appeal (CoA) made a bold statement when it sent white collar crime convict, Carter Morupisi, back ...

The long road to more ’White Collar’ keeps rolling with co-creator Jeff Eastin providing updates on what we can expect.

President Trump is scaling back enforcement efforts against white-collar crimes. Could that become an invitation to ...

US-based accounting, tax, and advisory firm PKF O'Connor Davies has appointed Darryl Wegner as managing director in its ...

Top targets in fraud case against Hertel & Brown Physical & Aquatic Therapy decided to plead guilty after lower-level defendants took deal after deal.

The Federal Supreme Court has reinstated the judgment of the Zurich District Court against former Raiffeisenbank CEO Pierin ...

The UK’s Serious Fraud Office has abandoned plans to move its offices to Canary Wharf in order to spend its resources on improving the way it handles cases.

With trial days away, change-of-plea notices filed for Hertel & Brown Physical & Aquatic Therapy as business and Aaron W. Hertel and Michael R. Brown.