U.S. Attorney Roger B. Handberg, who oversaw an uptick in white-collar crime prosecutions in Central Florida, is the latest ...
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 Justice Department and federal law enforcement agencies are redirecting resources from traditional priorities like ...
Hilton Head lawyer Peter Strauss was sentenced on Feb. 20 to nine months in federal prison for role in hiding millions for ...
In “The Killing Fields of East New York,” Stacy Horn profiles one 1990s white-collar crime spree and the wreckage it left behind. By David Enrich David Enrich is the Times business ...
Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...
According to the Justice Department, he is known for his expertise in investigating and prosecuting public corruption and ...
The singer will portray Tanya Smith in the film she is also producing through her Wonderland Pictures shingle.
Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of ...
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 ...