Sentences with phrase «collar financial fraud»

Identity theft is basically a new classification of white - collar financial fraud crimes that normally involve accessing another person's bank account, or using other financial information, without permission.

Not exact matches

The only candidate with the skill set to combat white collar crime, public corruption, financial mismanagement and medicaid fraud is Bob Antonacci.

White collar crime is a generic term for crimes involving antitrust violations, computer / internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, health care fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage, and trade secret theft, and other forms of dishonest business schemes.

Mr. Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work.

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

In its 2017 election manifesto, the Conservatives say merging the two organisations will «strengthen Britain's response to white collar crime... improving intelligence sharing and bolstering the investigation of serious fraud, money laundering and financial crime».

She represents individuals and corporations in a wide range of matters, including national security law, white collar investigations and prosecution, financial and securities fraud, computer crime, copyright fraud, and professional ethics.

She handles a broad variety of white collar issues, including false claims, financial fraud, trademark, civil and criminal RICO matters, health care, immigration fraud, bribery, and money laundering.

Mr Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions and export control work.

Art and cultural property; Asset finance and leasing; Aviation; Banking litigation: investment and retail; Commercial litigation; Commercial property; Commodities: physicals; Corporate crime (including fraud, bribery and corruption); Fraud: civil; Investment funds: listed funds; Financial services (contentious); Flotations: small and mid-cap; Fraud: white - collar crime; M&A: mid-market, # 50m - # 250m; Pensions; Professional negligence; Rail; Shipping; VAT and indirect tax; Trade finance

The stated aim is to «strengthen Britain's response to white collar crime» and «bolster the investigation of serious fraud, money laundering and financial crime».

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

We defend individuals charged with all sorts of offences on trial and appeal, including financial and white collar crimes, drug offences, sexual offences, frauds, child pornography and other computer offences, domestic assaults and homicides.

Our Financial Crime team specialises in white - collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering.

Bivonas Law is ranked by The Legal 500 for white - collar crime, financial services, civil fraud and corporate crime.

Main areas of work Antitrust and competition; bankruptcy and restructuring; corporate (asset management, capital markets, corporate governance, derivatives, environmental, finance, mergers and acquisitions, private acquisitions and private equity); energy and energy enforcement; executive compensation and employee benefits; financial services; intellectual property and technology; international arbitration; international trade and investment; litigation (antitrust litigation, commercial litigation, government contracts, healthcare fraud and compliance, securities and shareholder litigation, securities enforcement and regulation, white collar criminal defense and securities enforcement); pro bono; real estate (corporate; acquisitions, dispositions and related financings; restructuring and financing; leasing; land use, construction and development); tax; trusts and estates; white collar criminal defense.

Concentrating his legal practice in Federal and New York State White Collar Criminal Defense, Peter has notable experience in the areas of healthcare and other financial fraud including, but not limited to, securities, bank, mortgage, wire and mail fraud.

From recent regulatory enforcement priorities such as insider trading, high - frequency trading, financial crisis investigations, the Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act / AML violations, accounting fraud, and hedge fund collapses to some of the most significant matters over the last decade, such as auction rate securities, market timing, RMBS, LIBOR, FX, late trading, IPO allocation, and Wall Street research, our securities enforcement and white collar defense lawyers have been at the center of every major initiative affecting the financial services sector.

Our team of fraud and financial crime specialists are experienced in defending both individuals and businesses in matters involving regulatory enforcement and white collar crime.

The team has particular experience in the defence of financial services fraud, market abuse, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work, as well as internal investigations.

We defend white collar criminal matters, including securities fraud, financial fraud, money laundering, tax evasion, mail and computer fraud, and other matters.