People convicted of federal white-collar crimes come from different social and demographic backgrounds compared to those convicted of other offenses. Typically older and from the middle class, ...

We are pleased to bring you the latest edition of the HSF Kramer white collar crime and government investigations global round-up. This six-monthly publication calls on lawyers from around the world ...

White-collar crime thrives in good economic times and in bad. In strong markets, fraudsters prey on optimism, luring investors with promises of easy gain. During financial downturns, they exploit fear ...

ArentFox Schiff attorneys William Ziegelmueller and Kaitlin Klamann attended the American Bar Association’s (ABA) 40th White Collar Crime Institute (WCCI) March 5-7, 2025, in Miami, Florida. In the ...

The third and final installment in a three-part series exploring how New York state can respond if shifting federal priorities lead to a reduced emphasis on white-collar crime enforcement in New York.

L-R: Michael C. Miller, Michelle S. Kallen, Evelyn M. Hudson, and Myles Ashong of Steptoe. Courtesy photos The New York State Attorney General and the Manhattan District Attorney’s Office stand as ...

SHREVEPORT, La. - The Shreveport Police Department’s White Collar Crimes Division is actively searching for Shamaria Gant. She's wanted in connection with a fraud investigation that began back in May.

Every support group meeting for white-collar criminals begins with a prayer. Jeff Grant, the founder, often picks someone to head it off. Then all the members — convicted fraudsters, Ponzi schemers, ...

Justice Bhuyan emphasised the need for the court to speak in one voice to ensure law is uniformly followed across all courts.

The study focused on how stigma, social background and emotional factors impact white-collar offenders as they transition into society after prison. The study also examines how modern technology, ...