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 ...

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 ...

WASHINGTON, DC - MARCH 14: U.S. President Donald Trump speaks at the Justice Department March 14, 2025 in Washington, DC. (Photo by Andrew Harnik/Getty Images) Matthew R. Galeotti, the Head of the ...

The accelerating digitalization of global finance has spawned new frontiers for illicit financial behavior, notably in the realm of white-collar crime. White-collar crime, ...

The U.S. Department of Justice’s ("DOJ") Criminal Division recently issued a memorandum outlining a shift in the DOJ’s priorities and policies for prosecuting white-collar crime (the “Memorandum”).

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 ...

Science Café Cleveland continues Monday, Sept. 11, with “To Catch a (White Collar) Thief: The art and science of high-tech crime detection.” Criminals are getting more sophisticated in their methods, ...

The third and final installment in a three-part series exploring how New York state can respond if shifting federal priorities lead to a reduced emphasis on white-collar crime enforcement in New York.

President Donald Trump is a convicted white-collar criminal who likes to let other white-collar criminals off the hook. That statement is not a columnist’s vitriol but factually correct. Last year, ...