White Collar Vice

Criminal activity by skilled professionals is a broad category. We center on embezzlement, fraud, bribery, and insider trading. A common denominator is that these types of crimes—ones with distant victims—are often committed by sophisticated executives, under a veneer of respectability.

Hotel Project May Abet Dark-Asset Flows

The Trump Organization faces a public-relations bombshell with its activities in Azerbaijan. Back in 2012, certain Baku-based glitterati were eager to brand their swank hotel with a stylish international name. Hilton or InterContinental may have sounded fusty, but Trump offered…