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White Collar Crime & Consumer Rights

Visitors will also find cases related to the False Claims Act, SEC violations, insider trading, and other illegal white-collar crimes, which are taking place daily, in the US and around the world. read more

White Collar Crime

What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ... read more

Supreme Court to Consider Case With Sweeping Ramification for Jan. 6 Defendants

The ruling will have sweeping implications for hundreds of Jan. 6 defendants who have pleaded guilty or been convicted – including former President Donald Trump – and would likely prompt calls for new ... read more

Getting away with white collar crime

In the words of one observer: “White collar crime still seems to pay in Malaysia.” Not all parties overseeing regulation are to be blamed though. read more

Sicily's Mafia Is Expanding Its White Collar Crime

Sicily’s tourist hot spots are living an economic boom thanks to shows like HBO’s The White Lotus ... In fact, organized crime has only diversified and become more entwined with the legitimate ... read more

Bench strength: Kearns Davis honored as white-collar defense grows

Kearns Davis battles today on behalf of those accused of white-collar crime, though he previously competed on the gridiron locally, at Davidson College and on the Greensboro Prowlers professional ... read more

White collar crimes: Sam Bankman-Fried’s sentence is double Elizabeth Holmes’

Cryptocurrency fraudster Sam Bankman-Fried received more than double the prison sentence of Theranos scammer Elizabeth Holmes, but only a small fraction of the term slapped onto infamous financial ... read more

Crime and Public Safety

Related Articles Crime and Public Safety | FBI: Bay Area victims lost $33 million in online investment scams last year Crime and Public Safety | Sam Bankman-Fried has to repay $11 billion. read more

Kirkland White Collar Heavyweight Resurfaces at Litigation Boutique

Last month, Ashurst hired white collar heavyweight Judith Seddon from Dechert, while White & Case appointed Macfarlanes partner Neil Blundell to lead its London corporate crime and investigations ... read more