Sentences with phrase «collar fraud cases»
Harrisonburg white collar crime attorneys are knowledgeable in all areas of general white collar crime law, including but not limited to embezzlement cases and white collar fraud cases in Harrisonburg, Virginia.
http://www.primerus.com/ Not exact matches
To conduct special investigations and prosecute cases of public corruption, white - collar crime, tax fraud and arson.
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.
The Internet Crime Complaint Center (IC3), a partnership between the FBI and the National White Collar Crime Center, allows you to report suspected cases of Internet and e-commerce fraud, including phishing.
Our team represents companies, municipal entities, and individuals in all manner of white - collar cases, including antitrust, contracting fraud, mail and wire fraud, public corruption.
While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.
Rachel publishes widely on white collar and regulatory matters, including serious fraud cases.
No two days are the same in the sector of criminal law, with each case posing new challenges to the attorney handling the case; criminal law covers everything, from small misdemeanors, to big heinous crimes, fraud and white - collar crime.
Our attorneys have handled several high - profile cases involving white collar criminal activity including bank fraud, securities fraud and tax violations.
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.
Our law firm near Miami FL handles cases relating to all types of white collar crimes, including tax fraud, securities fraud, and Medicare / Medicaid fraud.
Today it's one of the biggest criminal law firms in Britain, representing clients with complex cases from white collar City fraud... Read 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.
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.
Criminal Law & Fraud: The firm deals with all aspects of criminal defence work, from serious white - collar fraud to terrorism, homicide and public order cases.
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.
TV Edwards has a team of specialist solicitors handling business white collar and fraud cases.
Jae Carwardine of Russell - Cooke has a broad white - collar criminal defence practice, representing individuals in a wide variety of fraud cases.
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.
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.