Sentences with phrase «as white collar criminal»

Mr. Christie is a trial lawyer who actively litigates all types of intellectual property, information technology and data privacy cases, as well as white collar criminal cases.

His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.

Not exact matches

Investors aren't looking for Canadian courts to sentence white - collar criminals as severely as U.S. courts do, according to Michael Watson, director of enforcement at the Ontario Securities Commission.

And looking at the bigger picture, Livesey sees Canada as a haven for investment fraud — a place where white - collar criminals roam relatively free.

Statistics from the Federal Bureau of Prisons, up to date as of October 2001, make it even clearer how few white - collar criminals are behind bars.

As Vancouver Sun investigative reporter David Baines revealed in a series of articles, Eker has invited the likes of Milowe Brost, who is currently in prison awaiting trial over an alleged $ 400 - million Ponzi scheme in Alberta, convicted white - collar criminal Nick Thill, Michael Ruge, who was banned for life from dealing in securities by the BCSC, and Nick Lathigee, head of the failed Freedom Investment Club, to present at his «Millionaire School» events and received commissions for steering investors in their direction.

In recent years in the United States there has been a mounting number of thefts by «respectable» white - collar employees and officials as well as by the usual professional criminals.

Their goal is to crack down on the white collar professionals hiding behind a «veneer of respectability» as they knowingly assist organised criminals.

Eric Corngold, now a prominent white collar criminal defense lawyer, served as deputy attorney general for economic justice from 2007 to 2009 when Cuomo was state attorney general.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown firm, said the Supreme Court has scaled back the «honest services fraud» statute, as it is called, in deciding the case of former Enron executive Jeffrey Skilling, limiting such prosecutions to cases involving bribes or kickbacks, rather than mere self - dealing.

He also put narcotics traffickers and white collar criminals behind bars and, as senior assistant district attorney in Ulster County, child rapists and wife beaters.

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!

Other strong supporting parts include Brooks» appearance alongside Dan Aykroyd in the funny / scary prologue to 1983's Twilight Zone: The Movie; a great turn in Steven Soderbergh's Out Of Sight as a spineless white - collar criminal in the Michael Milken vein whose mansion becomes a crime scene; and a standout role as a bad guy in the upcoming Nicolas Winding Refn thriller Drive.

Martin is best known for representing such high - profile clients as Michael Vick, NBA players Allen Iverson and Jayson Williams, former Atlanta Mayor Bill Campbell, Monica Lewinsky, and former Prince George's County Executive Jack Johnson, though his background includes a stint at the U.S. Attorney's office «where he quickly rose up the ranks, prosecuting drug dealers, politicians, white collar criminals, corporations, corrupt cops, and organized crime figures.»

I guess it would be closer to experiencing prison as a wealthy white - collar criminal or mafia figure: behind bars, with all the luxuries and etiquette of fine society.

The number of partners who identify white - collar criminal defence and investigations as their primary practice focus has more than doubled at Am Law 200 firms since 2011

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 has a solid background in administrative, civil and criminal environmental / work - place exposure matters as well as internal corporate investigations and «White - Collar» criminal defense.

Prior to becoming a writer, Roger practiced law for five years, first as an assistant district attorney in Manhattan, and then with a white - collar criminal defense firm in Manhattan.

As one of a distinguished group of attorneys who have been listed in Best Lawyers in America for 20 years, Andy has been selected by his peers for inclusion in eight categories: Appellate Practice, Bet - the - Company Litigation, Labor & Employment Litigation, White - Collar Criminal Defense, Commercial Litigation, Mass Tort Litigation / Class Actions - Plaintiffs, Civil Rights Law, and Real Estate Litigation.

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investiCriminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investicriminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigations.

Lynsey Kmetz began her legal career as an Assistant Solicitor prosecuting white collar criminal defendants and then spent seven years in civil litigation with the Foster Law Firm, LLC in Greenville, SC.

As an experienced criminal defense lawyer, I understand that individuals charged with white collar crimes are generally not hardened criminals, and may have only made an unfortunate decision or two.

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

Prior to returning to academia, Dan practiced law at the world's largest law firm (DLA Piper LLP) as a complex civil litigator and white - collar criminal defense attorney.

My career as a defense attorney has led me to recognize that just because white collar crimes are not violent criminal acts does not mean that they don't carry heavy punishments.

Ms. Polisi has been recognized by SuperLawyers as a «rising star» in the field of white collar criminal defense, and frequently appears on CNN, CBS and Fox News to analyze federal legal issues.

She also has been listed each year in The Best Lawyers in America since 2003, named as one of Florida's Legal Elite by Florida Trend magazine each year since 2004, and is regularly listed in South Florida Legal Guide as one of South Florida's leading lawyers in her field of white collar criminal defense.

Mr. McGuigan's primary focus is in criminal litigation but he has extensive experience in corporate fraud, white - collar criminal investigations, as well as civil litigation.

Many criminal matters including robbery, white collar crimes such as identify theft, assault, domestic violence have their roots in substance abuse.

In a new briefing, published today, criminal defence solicitor Leigh Wright provides a general overview of white collar fraud, as well as details on how investigations are typically carried out by anti-fraud agencies.

As one of the nation's leading white collar defense and trial attorneys, Lowell has an impressive track record of successfully representing companies and individuals in complex investigations, criminal and civil trials, appeals, and congressional and agency investigations all over the United States.

Enrico also works frequently with criminal counsels on white - collar crime cases and acts as counsel and arbitrator in arbitration proceedings.

Their arrivals demonstrate O'Melveny's commitment to recruiting the best and brightest, and further cement O'Melveny's reputation as a go - to firm for internal investigations, white - collar criminal defense, and bet - the - company litigation.»

Mr. Whiteman's practice is focused in business disputes; construction and commercial litigation, including breach of contract claims, reputation management, and commercial leases; as well as family law, white - collar and other criminal law matters.

They will concentrate on FCPA issues, internal investigations, and white - collar criminal matters as members of Baker's global corporate compliance group.

White - collar criminal litigation is one area in which practitioners have not been as quick to adopt the use of litigation graphics as in other litigation areas such as intellectual property, environmental litigation, or products liability.

Finally, our criminal defense attorneys also have experience with white collar offenses such as:

Our excellent team of attorneys handles white collar crime, criminal appeals, and legal consulting as well as federal criminal defense.

Paul, Weiss, Rifkind, Wharton & Garrison LLP announced today that Roberto J. Gonzalez, former Deputy General Counsel of the U.S. Department of the Treasury, will join the firm as partner in its litigation department, resident in Washington, D.C., where he will represent financial services and other clients, focusing on high - stakes litigation, white - collar criminal and regulatory defense, internal investigations, and congressional proceedings.

Lynsey began her legal career as an Assistant Solicitor prosecuting white collar criminal defendants... Read More >

Our office has direct experience in white collar crime cases in these criminal acts, both as defence counsels for people and companies who had some misunderstandings with authorities and on the side of victims of these criminal activities.

Legal 500 U.S. recommended Mark for white - collar criminal defense in multiple years, describing him as «brilliant and creative» with «an excellent track record.,» and Benchmark Litigation recognized him as a «Litigation Star» in 2017 and 2016.

Connie has worked on the preparation and defence of homicides, drug offences, drinking and driving offences, motor vehicle fatalities, sexual offences, white collar crime, coroner's inquests, police officers charged with criminal and disciplinary offences, as well as appearing before the Ontario Court of Appeal and the Supreme Court of Canada.

Our attorneys handle white - collar criminal defense for charges such as money laundering, bank fraud, insider trading and others to clients in Miami.

John J. Rehmann is a litigator who concentrates on complex commercial disputes as well as internal investigations, corporate compliance, and white collar criminal defense.

«Kenya is an excellent addition to the firm and will complement our team as the practice continues to grow,» said Bill Morrison, a healthcare and antitrust litigator in Haynes and Boone's White Collar Criminal Defense Practice.

Before joining Carr Maloney, Peter served as a law clerk in the Office of the Attorney General of Virginia, where he worked on white - collar criminal litigation and analyzed the impact of pending federal legislation on the Commonwealth.

While lawsuits may be of great concern, professionals today should realize that broader and more serious problems can arise, such as insurance coverage disputes, disciplinary proceedings, bankruptcy and even «white collar» criminal charges.

The following Lightfoot attorneys have been selected by Alabama Super Lawyers as «Rising Stars»: Tenley Armstrong, Personal Injury Products Defense; Reid Carpenter, Civil Litigation Defense; Haley Cox, General Litigation; Jeff Doss, Criminal Defense White Collar Crime; James Gibson, Personal Injury Products Defense; Wes Gilchrist, Business Litigation; Charles Greene, Business Litigation; Brian Kappel, Business Litigation; Rachel Lary, Business Litigation; Brooke Malcom, Civil Litigation Defense; Jacob Tubbs, Personal Injury Products Defense; and Chris Yearout, Personal Injury Medical Malpractice Defense.