From insider trading to tax fraud, explore common white collar crimes and discover how top lawyers structure their defenses ...

Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a ...

This may require, for example, regular training that uses relevant examples of what bribery and corruption could look like, ...

RTX Corporation, the defense contractor formerly known as Raytheon, agreed Wednesday to pay more than $950 million to resolve ...

THE saying “prevention is better than cure” is commonly referenced. This is especially true for anti-corruption efforts, ...

Previous posts have discussed the substantial uncertainty around the meaning of “corruptly,” a mens rea term used across a ...

A longtime lobbyist and former City Hall official was sentenced Monday to six months’ home detention for conspiring with ...

Olli Sorainen was convicted last week of aggravated bribery and abuse of public office, but says that a closer examination of ...

The Karnataka Wine Merchants' Association has written to Raj Bhavan, the Chief Minister and the Lokayukta asking them to curb ...

Federal prosecutors on Wednesday are expected to play a first wave of nearly 200 secretly recorded conversations in the ...

The legal definition of corruption is equally lacking in clarity for victims of sexual corruption. Sextortion and sexual ...

U.S. District Judge Dale Ho said Adams failed to demonstrate that federal prosecutors leaked grand jury secrets to the media, ...