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 ...

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We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

This article is authored by Ayesha Khan, law student, Aligarh Muslim University and joint editor, AMU Law Society.

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.

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 Criminal Division at the Department of Justice (“DOJ”) has announced that it is “turning a new page” on white-collar and corporate enforcement with an increased focus on “fairness” and “efficiency ...

The United States Attorney's Office for the Eastern District of Pennsylvania ("USAO") recently unveiled its White-Collar Justice Program (the "White-Collar Program").[1] The White-Collar Program's ...

Sills Cummis Gross continues to expand its white collar practice with the addition of the former federal chief of economic crimes unit at the U.S. Attorney’s Office for the District of New Jersey. As ...

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, ...