From insider trading to tax fraud, explore common white collar crimes and discover how top lawyers structure their defenses ...
RTX Corporation, the defense contractor formerly known as Raytheon, agreed Wednesday to pay more than $950 million to resolve ...
The China State Administration for Market Regulation (SAMR) recently released the draft of the Compliance Guide for Healthcare Companies to ...
O.C. Supervisor Katrina Foley and her board colleague Vicente Sarmiento in August pushed for the county, state and feds to ...
As the City of Jackson is embroiled in an ongoing bribery scandal, recent court filings reveal more information on another bribery scheme in the neighboring City of Canton, including more evidence ...
BEIJING—An investigation involving a top executive at drugmaker AstraZeneca is the latest to rattle foreign companies in ...
Cask Technologies, LLC and former company executive Mark Larsen are charged with conspiracy and bribery in a grand jury indictment unsealed Wednesday in San Diego federal court. Larsen ...
A U.S. Navy Reserve officer was sentenced to more than two years in prison on Monday for his role in a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan citizens.
The Democrat’s lawyers are fighting to throw out a bribery charge, one of five counts in a case that U.S. District Judge Dale E. Ho said will go to trial April 21, 2025. They argued at a hearing ...
(Patrick Gordon/U.S. Navy) An officer in the Navy Reserve will serve 30 months in prison for his role in a bribery scheme to provide unknown Afghan nationals visas to the United States. Cmdr.
Mayor Eric Adams’ legal battle against federal corruption charges faces a pivotal test on Friday, when a federal judge is expected to hear arguments over whether a bribery charge should be ...