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 government withheld and mischaracterized evidence in its motion to the magistrate judge, then compounded its malfeasance ...
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.
Katherine Reilly joined Pryor Cashman as a partner in its white collar and regulatory enforcement practice in New York, the ...
Pryor Cashman announced today that Katherine Reilly has joined the firm’s New York office as a partner in the White Collar + ...
As judge prepares for lengthy trial, she holds hearing with 7 defendants going to trial, accepts guilty pleas from 2 other defendants in fraud case.