Sentences with phrase «against white collar criminal»
Jon understands where professionals are coming from when investigated for and accused of crime, has defended against white collar criminal accusations, and will continue doing so.
https://katzjustice.com/ Not exact matches
Rockland County Sen. David Carlucci, a Democrat who was mentioned in the federal complaint against Queens Sen. Malcolm Smith, paid $ 17,700 to the law firm of Gibson, Dunn, Crutcher, which does white collar criminal defense work.
In subsequent years, the thespian played Willoughby in John Alexander's U.K. television miniseries Sense and Sensibility (2008), adapted from the novel by Jane Austen; cut against type as an imprisoned white - collar criminal in the Wyatt Brothers» thriller The Escapist (2008); and essayed a supporting role as Sky, Sophie's (Amanda Seyfried) fiancé, in Phyllida Lloyd's big - screen ABBA musical Mamma Mia!
MYSTIFYING MASSACRE In the midst of a major midlife crisis, Bill ten Boom, a very successful lawyer from Kindle County, takes a job at the International Criminal Court in The Hague, trading white - collar offenses for the horrors of crimes against humanity.
They have «long experience advising on white - collar criminal matters, such as alleged tax frauds and benchmark rate manipulation» and a «Significant record of acting on criminal insider dealing proceedings against the FCA.»
He also has an active white collar practice, advising on criminal prosecutions and investigations by different regulators and authorities, including the Securities and Futures Commission, the Commercial Crime Bureau and the Independent Commission Against Corruption.
Unfortunately those very qualities, the qualities that make these leaders successful in the first place, can work against them during white collar investigations and criminal proceedings.
At the Kostopoulos Law Group, we have successfully defended clients against a variety of criminal charges including assault, battery, marijuana possession, identity theft, shoplifting, sex crimes, theft, weapons possession, white collar crime, and more.
As is typical of most business prosecutions over the past several years that criminalize questionable business judgment rather than clear white collar criminal acts such as embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminal.
Our experienced criminal defense lawyers have been aggressively and successfully defending people in White Collar Crime cases and against other serious criminal charges for 20 years.
The legal services of our Los Angeles Criminal Defense Attorney include defense against violent crimes, sex crimes, drug crimes, federal crimes, DUI, theft crimes, and white collar crimes including a 1st degree murder death penalty case.
Whether your business is looking to create and deploy compliance plans, responding to government investigations or defending against criminal charges, Members of MI's White Collar Crime Practice Group are experienced in all worldwide aspects of criminal, regulatory, compliance, governance and enforcement matters.
Boston Government Investigations & White Collar Defense partner Brian Kelly provides third - party commentary regarding the arraignment and criminal charge against actor Bill Cosby.
With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.