Earlier this week, the US Department of Justice (DOJ) released a new white collar enforcement plan (Enforcement Plan) outlining changes to the Criminal Division’s white collar enforcement ...

This week the Department of Justice (DOJ) announced its new approach to corporate criminal enforcement, "Focus, Fairness, and Efficiency in the Fight Against White Collar Crime." This rollout was ...

A study by Florida Atlantic University, in collaboration with the University of Cincinnati, examines the unique challenges individuals who have been convicted of white-collar crimes face upon ...

The Corporate Enforcement Authority was set up to tackle white collar crime. Now sources say a number of gardaí still seconded to the agency are considering their positions amid concern about its ...

The film’s emotional axis is her dynamic with Zoe, played by Natalie Morales. Zoe is not a ghost in the traditional sense. Instead, she’s a presence Merit cannot — and maybe doesn’t want ...

Monica Beltran (Natalie Morales) and Jules Millin (Adelaide Kane) were also on the floor preparing for surgery. Beltran has been showing up more often than usual lately, so perhaps all that face ...

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Based in the heart of the global financial hub in New York City, the Manhattan DA’s office is uniquely situated to prosecute white-collar crime. It handles major financial sector offenses like ...