Sentences with phrase «corporate fraud trials»

After a highly publicized five - week jury trial that was the most closely watched of a wave of corporate fraud trials, Stewart was found guilty in March 2004 of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators, and was sentenced in July 2004 to serve a five - month term in a federal correctional facility and a two - year period of supervised release (to include five months of electronic monitoring).

Not exact matches

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Paul is well - known for his trial advocacy in complex and often commercially sensitive corporate, commercial, banking, technical and civil fraud disputes.

He says the report likely recommended 50 years (a) to reflect Madoff's decision to plead guilty and avoid the cost of trial or (b) because it was double the 25 years given to Bernie Ebbers, who was involved in what was previously believed to be the biggest corporate fraud sentenced in New York.

We have handled trials in all commercial areas, including antitrust, corporate governance, contracts, corporate debt, environmental, health care fraud, insurance liability and securities.

We litigate all forms of business disputes, and our recent trial experience includes False Claims Act allegations, employment discrimination, claims of professional negligence and fraud against contractors and auditors, partnership disputes, corporate tax disputes, contract disputes, patent and trademark disputes, and all business torts.

Jim has conducted trials involving securities issues, libel, contract claims, product liability, professional negligence, corporate fraud, and criminal matters.