Visitors will also find cases related to the False Claims Act, SEC violations, insider trading, and other illegal white-collar crimes, which are taking place daily, in the US and around the world.

Instead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime, senior Italian prosecutors told Reuters. The shift to tax evasion and financial fraud is being ...

Italy's mafia rarely dirties its hands with blood these days. Extortion rackets have gone out of fashion and murders are ...

and exemptions are examples of legal tax avoidance. "Taxes are inherently difficult," said Jonathan W. McConnell, founding white collar crimes attorney at the McConnell Law Firm. "The rules are ...

The Boston Bar Association hosted its fifth annual White Collar Crime Conference on May 2, 2024, featuring prosecutors from the US Attorney’s Office for the District of Massachusetts (the Office) and ...

Italy's Mafia Turns to White-Collar Crime as Murder, Extortion Fall Out of Favor (Changes headline) Extortion rackets have gone out of fashion and murders are largely frowned upon by the godfathers.

Instead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime, senior Italian prosecutors told Reuters. The shift to tax evasion and financial fraud is being ...

Instead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime, senior Italian prosecutors told Reuters. The shift to tax evasion and financial fraud is being ...