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“Friends do not give friends envelopes stuffed with tens of thousands in cash just out of friendship,” the prosecutor told jurors in closing. “Friends do not give friends kilograms of gold ...

A federal judge ruled Thursday that Vice President Dick Cheney's former aide I. Lewis "Scooter" Libby cannot delay his prison sentence while he appeals a conviction related to the CIA leak ...

White-collar crime thrives in good economic times and in bad. In strong markets, fraudsters prey on optimism, luring investors with promises of easy gain. During financial downturns, they exploit ...

In a major relief for corporations, US President Donald Trump’s administration has paused prosecution in certain white-collar crimes such as foreign bribery, public corruption, money laundering ...

President Donald Trump holds a signed executive order during an event in the White House on April 8, 2025. Advertisement ...

DALLAS, April 1, 2025 /PRNewswire/ -- Spencer & Associates, a law firm dedicated to defending clients who have been charged with federal white-collar crimes, has named the newest winner of its ...

Steinheist dives deep into Markus Jooste’s billion-rand fraud and its shocking aftermath ...

White-collar crime and financial regulatory specialist Ben Ticehurst has joined HCR Law as Partner joining the firms growing Insurance, Risk and Regulatory team. A renowned legal specialist, Ben ...

power tripping. This has got to be white collar crime," Owens said. In this podcast episode, Owens referred to the revelations first reported by the Daily Mail on April 18, 2025. The article ...