#white-collar-crime

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#fraud #clemency #fbi #elizabeth-holmes #investor-fraud #gpb-capital #criminal-justice #trump-administration
US news
fromReadWrite
1 week ago

Essex County accountant accused of $1.6M theft to fund betting

An Essex County accountant allegedly stole over $1.6 million from a longtime client and two businesses to fund personal expenses, including sports betting.
#fbi
fromEmptywheel
2 weeks ago
US politics

The FBI: Now, with 48% More Domestic Surveillance ... but No Banksters

FBI reoriented toward intelligence and surveillance, prioritizing terrorism and national security threats over white-collar crime and expanding domestic surveillance capacity.
fromwww.mediaite.com
9 months ago
US politics

Trump Admin Orders FBI to Deprioritize White Collar Crime, Shift Focus to Immigration: Report

FBI shifts focus from white-collar crime to immigration enforcement under Trump's agenda.
more#fbi
Business
fromHarvard Business Review
2 weeks ago

Where to Look for Ethical Risk Inside a Company

Unchecked integrity gaps—overlooked conflicts of interest, offensive behavior, or aggressive sales practices—can escalate into severe reputational and financial harm.
#clemency
fromFortune
3 weeks ago
US politics

Trump has granted clemency to several high-profile white-collar fraudsters. Could Elizabeth Holmes be next? | Fortune

fromFortune
2 months ago
US politics

Trump commutes 7-year prison sentence for private equity exec who was convicted in scheme to defraud more than 10,000 investors | Fortune

fromFortune
3 weeks ago
US politics

Trump has granted clemency to several high-profile white-collar fraudsters. Could Elizabeth Holmes be next? | Fortune

fromFortune
2 months ago
US politics

Trump commutes 7-year prison sentence for private equity exec who was convicted in scheme to defraud more than 10,000 investors | Fortune

more#clemency
#fraud
more#fraud
US politics
fromAbove the Law
2 months ago

Todd Blanche To White-Collar Lawyers: Criticize Trump Administration And We'll 'Notice' - Above the Law

The Deputy Attorney General warned white-collar lawyers that DOJ monitors inconsistencies between public criticism and private client representations, implying potential consequences.
Mental health
fromSun Sentinel
4 months ago

Inside a South Florida minister's support group for white-collar criminals

Former white-collar offenders run a weekly support group addressing stigma, isolation, and lasting personal and familial consequences after convictions.
NYC startup
fromNew York Post
7 months ago

NYC exec stole $6M, used dough to buy $150K engagement ring and 150 plane tickets: prosecutors

A Manhattan marketing exec allegedly embezzled nearly $6 million through fake companies over eight years, living lavishly before being caught.
Social justice
fromAdvocate.com
8 months ago

The Chrisleys, saints of scam, spun Christian conservatism into yet another obscene Trump pardon

Donald Trump's pardoning of Todd and Julie Chrisley highlights issues of accountability and privilege in white-collar crimes.
NYC startup
fromWIRED
8 months ago

What to Expect When You're Convicted

White-collar crime is pervasive in tech, and a former mafia troubleshooter now advises offenders on navigating prison life.
EU data protection
fromIndependent
9 months ago

Major investigation into FAI and John Delaney derailed by garda exodus from 'toxic' white-collar crime agency

Toxic work environment at CEA threatens investigations and staff morale.
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