Browsing: Corruption

By Rae Ann Varona (April 6, 2026, 11:12 p.m. EDT) — A Florida insurance company will plead guilty to defrauding the federal government of more than…

On March 10, 2026, the Department of Justice announced its first-ever department-wide law enforcement policy for all criminal matters. Under the new policy, companies that self-report…

By Anna Scott Farrell (April 2, 2026, 6:17 p.m. EDT) — A class-action lawsuit against the federal government and entrepreneur Booz Allen Hamilton seeking to hold…

blog home White-collar crime Can prior convictions be used against you in a white collar crime trial? By Los Angeles Criminal Defense Lawyer December 5, 2025…

By Emilie Ruscoe (December 8, 2025, 6:33 p.m. EST) — A former administrative assistant at a New York hedge fund has agreed to settle allegations by…

By Katryna Perera (Dec. 8, 2025, 7:14 p.m. EST) — The U.S. Securities and Exchange Commission has obtained a final judgment of more than $7 million…

The pandemic and moves by President Donald Trump's second administration challenging decades of established scientific standards have made science more politicized, and lawyers say selecting a…

By Pete Brush (December 8, 2025, 7:20 p.m. EST) — Miami Heat guard Terry Rozier on Monday denied accusations that he conspired with five other men…

By Sydney Price (December 8, 2025, 6:39 p.m. EST) – Eversheds Sutherland has hired a former assistant U.S. attorney from the Southern District of New York…

By Timothy Harkness, Nabeel Yousef and Matthew Haggans (December 8, 2025, 5:39 p.m. EST) – Although the United States has historically designated organizations like Al-Qaeda, ISIS,…