White Collar Crime

Securities Fraud Fraud Bribery Corruption Insider Trading Money Laundering Conspiracy Export Violations Espionage Sanctions Foreign Payments Sentencing Tax Fraud College Admissions Scandal Gambling Addiction Foreign Agents Registration Act Embezzlement Sanctions Violations Export Control Violations Trade Violations Whistleblowing

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years for 1MDB Scheme

His cooperation helped convict fellow bankers, earning him a reduced term despite Malaysian criticism.

Delhi Court Demands Tihar Jail Explanation Over Christian Michel's Custodial Treatment

Tech Founder Convicted of $20 Million Fraud Scheme Targeting Investors

FBI Whistleblower Charged with Disclosing Classified Information

North Carolina Businessman Admits to Illegal Export of Military-Grade Technology to China

AI Startup Founders Charged with $60M Fraud to Fund Lavish Lifestyle

Canadian Man Sentenced for Supplying U.S. Electronics to Russia's Military

Former China Everbright Group Chairman Sentenced to 12 Years for Corruption

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko

Chinese National Sentenced for Targeting Falun Gong in U.S.

German Businessman Sentenced for Violating Russia Embargo

Pennsylvania Scientist Charged with Insider Trading in CVS-Oak Street Deal

Tennessee Officials Charged in $123M Prison Contract Bid-Rigging Scheme

Former Salesman Arrested for Illegal Laser Tech Exports to Russia

Vietnamese Billionaire Sentenced to 21 Years for $150 Million Fraud

Former NYPD Inspector Pleads Guilty in Straw Donor Scheme Linked to Mayor Adams' 2021 Campaign

Ex-FBI Agent Charles F. McGonigal Sentenced for Violating Sanctions and Money Laundering