U.S. Attorney Roger B. Handberg, who oversaw an uptick in white-collar crime prosecutions in Central Florida, is the latest federal prosecutor appointed during President Joe Biden's term to be ...

Litigation and investigation partners are bracing for shifting demand after Trump’s executive order pausing FCPA enforcement, ...

Innovation comes in many areas and compliance professionals need to not only be ready for it but embrace it. Join Tom Fox, the Voice of Compliance ...

Roger Handberg is among a growing number of U.S. attorneys to be fired as President Donald Trump dismisses Democrat-appointed ...

According to the Justice Department, he is known for his expertise in investigating and prosecuting public corruption and ...

Author Eugene Soltes discusses how a company's culture can influence white collar crime. CLIP #1: How does the culture of a company motivate white collar crime?

The federal government won summary judgment on a business owner’s challenge to the Corporate Transparency Act, “which ...

Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world ...

The Justice Department and federal law enforcement agencies are redirecting resources from traditional priorities like ...

The Justice Department is scaling back enforcement of laws governing foreign lobbying transparency and bribes of foreign ...