Latest News for: white collar crime

Edit

White collar crime: Former federal attorneys talk agency changes, prediction market litigation at NYC Bar Association

AM New York 15 May 2026
Ahead of the New York City Bar Association’s annual White Collar Crime Conference on May 14, a cadre of government officials quietly pulled out of the event at the last minute ...Obviously, it’s going to depend on a particular case,” McGinley said ... ....
Edit

Ilan T. Graff Named White Collar Crime/Investigations Litigator of the Year by Benchmark Litigation (Fried, Frank, Harris, Shriver & Jacobson LLP)

Public Technologies 12 Mar 2026
Graff was named White Collar Crime/Investigations Litigator of the Year at Benchmark Litigation's US Awards 2026. Ilan, Head of our White Collar Defense, Regulatory Enforcement and Investigations ...
Edit

Andrew Miller Recognized in Legal 500 2026 Washington DC White Collar Crime Guide

Business Wire 27 Feb 2026
legal market, review of leading practitioners in the White-Collar Crime jurisdiction, publicl .
Edit

ABA 2026 White Collar Crime Institute to convene March 10-13 in San Diego (ABA - American Bar Association)

Public Technologies 26 Feb 2026
26, 2026 - The 2026 White Collar Crime Institute, sponsored by the American Bar Association Criminal Justice Section, will feature in-depth exploration of cybersecurity, cryptocurrencies, money ...
Edit

The Epstein files, white collar crimes: A lesson for Indonesia

The Jakarta Post 11 Feb 2026
... property business connection with Trump, the Epstein scandal offers a broader lesson about white-collar crime and how it thrives through powerful individuals, elite networks and systemic failures.
  • 1
×