Washingtonian on MSN11d
Trayon White Won Reelection to the DC Council. His Federal Bribery Case is Ongoing. What Happens Next?
DC Councilmember Trayon White will continue to represent Ward 8 following a decisive victory in Tuesday night’s election. His ...
Reuters6d
White Collar Crime
2024 Prominent trial lawyer Barry Berke is departing U.S. law firm Kramer Levin Naftalis & Frankel with a team of four other white-collar defense lawyers for competitor Gibson, Dunn & Crutcher.
Archegos' Bill Hwang deserves 21 years in prison, US says
Bill Hwang, the founder of Archegos Capital Management, should spend 21 years in prison for running a market manipulation ...
thedeepdive1d
Prosecutors Seek 21-Year Prison Term for Archegos Founder Hwang
US prosecutors have requested a 21-year prison sentence for Archegos Capital Management founder Bill Hwang, whose market ...
Foley Hoag Adds Former DOJ Prosecutor David Lazarus as Partner
David Lazarus joined Foley Hoag as a partner in its white collar crime and government investigations practice in Boston, the firm announced Tuesday.
devdiscourse3d
Bill Hwang's $36 Billion Downfall: Unrepentant Schemes and a Potential 21-Year Sentence
Bill Hwang, founder of Archegos Capital, faces a proposed 21-year sentence for market manipulation that bankrupted his $36 billion firm and harmed lenders by $10 billion. Convicted of multiple charges ...
Police arrest 43 and seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...