The Serious Fraud Investigation Office, the agency with a mandate to probe white-collar crimes, is investigating the long-grounded Kingfisher Airlines for alleged financial irregularities ...
The authors write "The first two months of the Trump Administration have brought deep and widespread changes to the Department of Justice (DOJ). Those changes will likely affect most aspects of the ...
White-collar defense groups might take a hit as the DOJ shifts its priorities toward violent and drug crimes. Trump's recent executive order pauses enforcement under the Foreign Corrupt Practices Act.