Sentences with phrase «does white collar criminal»

Rockland County Sen. David Carlucci, a Democrat who was mentioned in the federal complaint against Queens Sen. Malcolm Smith, paid $ 17,700 to the law firm of Gibson, Dunn, Crutcher, which does white collar criminal defense work.

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.

Before joining the Sierra Club, he was an attorney for Paul, Weiss, Rifkind, Wharton & Garrison where he worked on «securities, mergers and acquisitions, product liability, white - collar criminal, intellectual property and other matters,» but property rights issues do not appear to have been a major part of his portfolio.

Acting on white - collar crimes it is very important to be tested in criminal matters, but also in tax, financial, commercial and corporate law, you can work with multidisciplinary teams; you should do it but you need to be well prepared.

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.

The CBA's Code of Professional Conduct on Obligatory Withdrawal states: «4 (a) if the lawyer is instructed by the client to do something inconsistent with the lawyer's duty to the court or tribunal and, following explanation, the client persists in such instructions etc.;» Regrettably, I believe the B.C. SC has totally missed the point: upholding the law comes first and therefore, anyone engaging in white - collar criminal activity should be charged or the public will loose faith and confidence in the independence and impartiality of the Justice System.

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.

The stakes are high in white collar criminal matters, and senior executives may be personally prosecuted for not only their own actions, but also the actions of other employees, even if they did not know about, or participate in the criminal activity.

What do large - firm, white - collar criminal defense attorneys and court - appointed criminal lawyers have in common?

Jon understands where professionals are coming from when investigated for and accused of crime, has defended against white collar criminal accusations, and will continue doing so.