We are pleased to bring you the latest edition of the HSF Kramer white collar crime and government investigations global round-up. This six-monthly publication calls on lawyers from around the world ...
The 2026 White Collar Crime Institute, will feature in-depth exploration of cybersecurity, cryptocurrencies, money laundering, international law and other pressing legal, and ethical issues impacting ...
White-collar crimes rarely resemble traditional crimes at all. They often unfold through spreadsheets or legal documents without any violence or scenes. But the damage they cause can be massive.
TOPSHOT - A person is detained as residents of Chicago's Brighton Park neighborhood confront US Border Patrol and other law enforcement agents at a gas station after Immigration and Customs ...
As we predicted in last year’s White-collar crime and investigations review, the second Trump Administration immediately imposed substantial changes to white-collar crime and investigations practices ...
As the Department of Homeland Security and ICE see their budgets balloon, anything unrelated to immigration is getting short shrift. Matt Stoller and David Dayen talk to Richard Powers, a former ...
Loyal aides allowed the president to bypass norms inside the Justice Department and punish political enemies. As part of our video series on Trump’s second term, WSJ’s Sadie Gurman explains how it’s ...
US President Donald Trump has pardoned or reduced the sentences of 10 people convicted of fraud and other white-collar crimes over the past 10 days. Out of the 21 clemency grants Trump has issued ...
President Trump’s first year back in office turned the world of white-collar enforcement upside down. The Justice Department, focused on White House priorities such as immigration enforcement and ...