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Understanding white collar crime – who does it and why
White collar crime involves non-violent, financially motivated offenses like fraud, embezzlement, insider trading, and money ...
WASHINGTON, DC - MARCH 14: U.S. President Donald Trump speaks at the Justice Department March 14, 2025 in Washington, DC. (Photo by Andrew Harnik/Getty Images) Matthew R. Galeotti, the Head of the ...
Why would the Trump administration choose to set aside consequences from criminals whose actions threaten the stability of the broader American economy?
White-collar crimes rarely resemble traditional crimes at all. They often unfold through spreadsheets or legal documents without any violence or scenes. But the damage they cause can be massive.
The FBI has ordered its agents to scale back white-collar crime investigations and focus more on immigration enforcement, according to a report by Reuters. The Reuters report cited “four people ...
The Trump DOJ’s second term has shifted away from traditional corporate enforcement, focusing more on regulation, trade law, ...
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 ...
In the last few weeks alone, I have come across two striking instances of white-collar crime. The first case involves a girls’ summer camp owner who may have cheated parents, vendors and counselors by ...
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 ...
Teamsters President Sean O’Brien said that Amazon is his union’s biggest opponent and a “white-collar crime syndicate.” O’Brien cast the fight against the e-commerce giant over the past few years as ...
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