Sentences with phrase «collar crimes such»

Our law office has extensive experience in representing clients implicated in white collar crimes such as fraud, insider trading and money laundering.

It is with shocking frequency that people use their work emails to transmit information that may implicate them in white collar crimes such as fraud.

We also handle a wide variety of theft and property crimes, including white collar crimes such as fraud and embezzlement.

From murder cases to white - collar crimes such as fraud, the wide variety of cases makes this particular area of law so diverse and interesting.

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

From grand theft, larceny, robbery and burglary to white collar crimes such as embezzlement and identity theft, our comprehensive defense practice can help you every step of the way.

Not exact matches

«Canada doesn't have a well - developed system of prosecution of white - collar crime and I think, quickly, the government will find itself overwhelmed,» Mr. Dattu said, as trials in such cases are inevitably lengthy and expensive.

For such a deeply American story, written by that chronicler of blue - collar New England life Dennis Lehane, the new crime thriller «The Drop» boasts a strikingly foreign pedigree.

This may include white collar crimes like fraud, false representation or pretenses, embezzlement or larceny, or more serious acts such as damages you owe to victims if you were at fault for causing someone else's death, such as vehicular manslaughter while driving under the influence or operating a boat or aircraft while intoxicated.

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.»

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 investigations.

If you've been accused of a white collar crime, such as embezzlement, you must act fast to protect your rights, your freedom and your reputation.

A well - communicated and detailed anti-fraud program that comes from the top may help curb white - collar crime in the workplace, but few organizations are providing training on areas such as cybercrime, according to a new study.

In traditional «common law» «blue collar» crimes there is usually no ambiguity over where it is committed except in the most extraordinary circumstances, but in prosecutions of conspiracies and crimes involving economic activity (such as owning or mailing something), the question of where a crime is committed can grow much fuzzier.

In addition to guiding businesses and business professionals through regulatory investigations, our attorneys have extensive experience and skill in advising individuals being subjected to Grand Jury investigations or other government investigations on suspicion of various white collar crime activities such as:

If you were charged with a white collar crime, such as embezzlement, your future is at risk.

This has been accompanied by the recognition of the harm that such offences create to Australia's economy, and a recognition that the penalties for white collar crime have to date, not adequately reflected the objective seriousness of such offending.

While the federal government will often bring charges under the Racketeer Influenced and Corrupt Organizations Act (RICO), the Patriot Act is frequently being applied to many white collar crimes today, such as computer, internet, and cybercrimes.

Most white collar crimes are frauds, but the term also covers other financially motivated offences such as bribery.

Over our many years of practice, we have also defended clients who were coerced into participating in a white collar crime, such as by being forced to commit forgery or fraud.

White collar crimes defense lawyers are usually specialists or experts in laws and court proceedings on such criminal cases.

Although the alleged white collar crime offenders may be extremely skilled and apt with technologies to commit such a crime, they may not be well versed in the criminal laws to ascertain the heavy penalties upon conviction.

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.

Firm «s lawyers involved in tax mandates are multidisciplinary and specialized in areas such as banking & finance, restructuring, dispute resolution, white collar crime (tax evasion, embezzlement, abuse of office, etc.) thus being able to have a comprehensive and complex approach for every mandate.

These Divisions are separated into: (i) White Collar Crime, (ii) Professionals & High Profile Individuals, and (iii) Blue & Grey Collar Division which includes non-financial crimes such as violent and drug related charges and major felonies.

Ms. Coyne is a frequent speaker on white collar and related topics such as the FCPA, and currently serves as a Lecturer of Law at the University of Pennsylvania School of Law, where she teaches a course on white collar crime.

Her experience in the white - collar crime arena spans fraud and corruption cases, insider dealing, money laundering and asset seizure, and she also handles serious crimes such as murder, drugs and offensive weapons cases.

Raj is a Recorder of the Crown Court and as such has a particular interest in and experience of white collar crime.

«I have no way of disputing whether the decision here was right or wrong, but I can tell you as long as we have generalist prosecutors and generalist judges in Canada dealing with these sorts of white collar corporate crimes we're not going to see any difference in the outcome of future such cases,» says Steven Salterio, who is also director of the CA - Queen's Centre for Governance.

Businesses have also started to view the white collar crime defence as a necessity, making regular provisions for such legal services.

As an Investigator my primary assignment included the investigation of white - collar crimes or property crimes such as burglaries.

Attorney Saland focuses on complex white collar crimes, such as those involving money laundering, identity theft, forgery, or fraud.