WHITE COLLAR CRIME

Feb 27 2026BUSINESS

Miller Wins Top Spot in Washington DC White‑Collar Law Ranking

Andrew Miller, a partner at the long‑standing firm Baron & Budd, has earned a spot in the 2026 Legal 500 Washington DC White‑Collar Crime Guide. The guide is part of a new U. S. Elite City series that looks at how lawyers perform in key areas across the country. Miller was judged against national st

reading time less than a minute
Nov 08 2024CRIME

Unmasking Hidden Threats: A New Way to Predict Financial Crime

Financial crime, often unseen but widespread, isn't given the same attention as street crime by predictive policing systems. Most models focus on visible threats, leaving white-collar crime largely ignored. A new model, the White Collar Crime Early Warning System (WCCEWS), is changing that. This sys

reading time less than a minute
Nov 08 2024CRIME

How a Mistake Exposed a Norwegian Publishing Cartel

Imagine you're running a book publishing company in Norway. It might seem like a world away from high-stakes crime, but even in this industry, shady deals can happen. A group of publishing houses in Norway found themselves in trouble for agreeing to boycott a distribution channel. This wasn't just a

reading time less than a minute
Nov 06 2024CRIME

Simple Mistake, Big Consequence: Norwegian Publishers' Blunder

Ever heard of a convenient crime? White-collar crimes, like those committed by big companies, often happen because it's just, well, convenient. Let's take a look at a mishap in Norway involving publishing houses. They ended up paying steep fines because they broke competition laws by agreeing to boy

reading time less than a minute
Nov 06 2024CRIME

Catching Financial Crooks Before They Pounce

Financial crimes, though hidden, are a big deal. But predictive policing tools often miss them. That's where the Early Warning System for White-Collar Crime (EWSWC) steps in. This clever tool uses smart tech to spot areas ripe for financial crime. It's like a super sleuth for money crooks. Predicti

reading time less than a minute