Whether you have been accused of a basic theft or a major
financial white collar crime, we can put the right tools behind your defence.
Not exact matches
When it comes to
white collar crime, Canada has enjoyed a less - than - stellar reputation for prosecuting those involved in
financial schemes and corporate corruption.
«Banks and
financial organizations — perhaps because that is where the money is — and nonprofits, including religious organizations, probably due to their weak business controls environment, are most often the victims of this type of
white collar crime,» said Christopher Marquet, CEO of Marquet International, in a statement.
If I were in a
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collar financial crimes division, investigating someone for corporate espionage, and found evidence of participation in a child pornography ring on their computer, I think people would be hard - pressed to argue that I should not pass that information along to other law enforcement people.
The only candidate with the skill set to combat
white collar crime, public corruption,
financial mismanagement and medicaid fraud is Bob Antonacci.
Acting on
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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.
Global legal services: entity governance and compliance, immigration, M&A, employment, restructuring, anti-trust, banking and finance, cybersecurity, energy,
financial services regulation, information technology, intellectual property, private client, real estate, public law, tax litigation and
white collar crime
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
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collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work.
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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.
Fraudulent acts are also known as
white collar crimes where personal
financial gain is sought.
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».
«
White collar»
crime generally refers to
financial crimes that are committed by professionals working in business or government.
Identity theft is basically a new classification of
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collar financial fraud
crimes that normally involve accessing another person's bank account, or using other
financial information, without permission.
White collar crime is a broad category that refers to non-violent
crimes committed in business settings by individuals, groups, or corporations for the purpose of
financial gain.
Defending against charges of a
white collar crime requires particular skills, including knowledge of
financial matters and the ability to understand complicated paper trails.
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.
Our firm handles all phases of economic or
White Collar Criminal allegations including Fraud &
Financial Crimes, Bank Fraud; Tax Fraud, Insurance Fraud and Money Laundering.
Often, people charged with a
white collar crime are
financial advisers, loan officers, accountants, executives and other professionals who have been entrusted with money belonging to clients or employers.
White collar crimes are non-violent offense committed for
financial gain.
Other federal
crimes target
financial and
white collar crimes.
Mr Pollard and his team have particular experience in the defence of
financial services fraud, multi-jurisdictional
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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:
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collar crime; M&A: mid-market, # 50m - # 250m; Pensions; Professional negligence; Rail; Shipping; VAT and indirect tax; Trade finance
She focuses on
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collar crime and
financial services enforcement.
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.
Because each situation is different, and the phrase «
white collar crime» covers a wide variety of
financial crimes, we tailor our legal solutions to the individual circumstances and facts of each case.
Tuckers Solicitors Fraud &
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Collar Business
Crime Department has an renowned international reputation for successfully defending cases brought by the Serious Fraud Office (SFO), National
Crime Squad, HM Customs & Excise (HMRC), the Department for Business Enterprise and Regulatory Reform (BERR),
Financial Services Authority (FSA), Fraud Prosecution Division, Ministry of Defence, Serious Organised
Crime Agency (SOCA), the Department of Trade and Industry and the Casework Directorate at the Crown Prosecution Service.
Although state and federal prosecutors have vast
financial resources and teams of aggressive attorneys who pursue
white collar crimes relentlessly, our highly skilled legal team will work diligently to build a successful defense strategy.
White collar crimes encompass a wide range of nonviolent offenses that have a
financial motive which can be committed by individuals or businesses and government employees.
At Ballard Spahr, Beth is a litigator focused on
white collar crime, regulatory enforcement and compliance, and complex civil litigation, with an emphasis on banking and other
financial services litigation.
Norm Pattis, one of America's most experienced criminal attorneys, has been successfully defending people charged with
White Collar Crimes and other non-violent
financial felonies in Connecticut and New York courts for more than 20 years.
Essentially, the term «
white collar» refers to a wide array of different «non-violent»
crimes that are typically committed in business settings for the purposes of personal
financial gain.
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.
David Rundle focuses his practice on
white collar crime and
financial services enforcement.
Bill focuses his practice on
financial services disputes, real estate and land use litigation, business contract, business tort, fiduciary duty, trade secret, intellectual property, eminent domain,
white collar crime, and antitrust investigations.
In the wake of the
financial crisis of 2009, Bernie Madoff's investment scandal and other recent
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collar crimes, securities law has become a specialization of particular interest to many legal professionals.
In addition to his core compliance, regulatory and
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collar crime defence practice, Tim's work encompasses dispute resolution in the
financial services arena and assisting clients with legal and regulatory risk management.
Dechert is widely acknowledged for its expertise in handling «
financial services and
white collar crime» work.
Our
Financial Crime team specialises in
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collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering.
Our team includes a founding member of the Health Fraud Task Force for the U.S. Attorney's Office for the Middle District of Florida, a former deputy to the DOJ Special Counsel for
Financial and Health Care Fraud, and two current co-chairs of the Health Care Fraud Sub-Committee of the ABA
White Collar Crime Committee.
The Serious Fraud Office (SFO) and
Financial Conduct Authority (FCA) have become more aggressive in pursuing
white collar and economic
crime, with the former focusing on headline making investigations, and the FCA more recently setting its sights on individual accountability.
Phil Anker: Bankruptcy / Restructuring (New York) Paul Architzel: Capital Markets: Derivatives (Nationwide); Capital Markets: Derivatives: Mainly Regulatory (Nationwide) Michael Bain: Private Equity: Venture Capital Investment (Massachusetts); Startups & Emerging Companies (Nationwide) Keith Barnett: Real Estate (Massachusetts) Charlene Barshefsky: International Trade: Trade Remedies & Trade Policy (Nationwide) Michael Bevilacqua: Intellectual Property: Licensing (Massachusetts); Technology (Massachusetts) Molly Boast: Antitrust (New York) Mark Borden: Corporate / M & A (Massachusetts); Private Equity: Venture Capital Investment (Massachusetts) Jay Bothwick: Corporate / M & A (Massachusetts) Sean Boulger: Real Estate (Massachusetts) Peter Buckland: Venture Capital (California) Robert Burke: Tax (Massachusetts) A. William Caporizzo: Tax (Massachusetts) Patrick Carome: Media & Entertainment (District of Columbia) James H. Carter: International Arbitration (Nationwide); International Arbitration: Arbitrators (Nationwide) David Cavanaugh: Intellectual Property (District of Columbia) Steven F. Cherry: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Jason Chipman: International Trade: CFIUS Experts (Nationwide) Jamie Class: Banking & Finance (Massachusetts) Meredith B. Cross: Securities: Regulation: Advisory (Nationwide) Chris Davies: Securities: Regulation: Enforcement (Nationwide) Peter Dichiara: Intellectual Property (Massachusetts) Stephanie Evans: Corporate / M & A & Private Equity (District of Columbia) Benjamin Fernandez: Intellectual Property (Colorado) Robert M. Finkel: Outsourcing (Nationwide); Technology & Outsourcing (New York) Mark Ford: Antitrust (Massachusetts) D. Reed Freeman: Privacy & Data Security (Nationwide) Craig Goldblatt: Bankruptcy / Restructuring (District of Columbia) Andrew Goldman: Bankruptcy / Restructuring (New York) Jamie Gorelick: Government: Government Relations (Nationwide) Leon Greenfield: Antitrust (District of Columbia) Robert Gunther: Intellectual Property: Patent (New York) Franca Harris Gutierrez:
Financial Services Regulation: Banking (Compliance)(Nationwide);
Financial Services Regulation: Consumer Finance (Compliance)(Nationwide) Jay Holtmeier: FCPA (Nationwide); Litigation:
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Collar Crime & Government Investigations (New York) Fraser Hunter: Litigation: Securities (New York) Paul Jakubowski: Real Estate (Massachusetts) Robert Keefe: Litigation:
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Collar Crime & Government Investigations (Massachusetts) Rachael Kent: International Arbitration (Nationwide) Robert Kirsch: Environment (Massachusetts) Jason Kropp: Corporate / M & A (Massachusetts); Private Equity: Venture Capital Investment (Massachusetts) Natalie Hanlon Leh: Intellectual Property (Colorado) Randall Lee: Litigation:
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Collar Crime & Government Investigations (California) William Lee: Intellectual Property (Massachusetts); Life Sciences: IP / Patent Litigation (Nationwide); International Trade: Intellectual Property (Section 337)(Nationwide); Litigation: Trial Lawyers (Nationwide) Yoon - Young Lee:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Hal Leibowitz: Corporate / M & A (Massachusetts) Ron Machen: Litigation:
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Collar Crime & Government Investigations (District of Columbia) Lori Martin: Litigation: Securities (New York); Securities: Regulation: Enforcement (Nationwide) William McLucas: Securities: Regulation: Enforcement (Nationwide) Ronald Meltzer: International Trade: Export Controls & Economic Sanctions (Nationwide) Elizabeth Mitchell:
Financial Services Regulation: Broker Dealer (Enforcement)(Nationwide) Joseph Mueller: Intellectual Property (Massachusetts) Thomas Mueller: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Bruce Newman:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Stephanie Nicolas:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Robert Novick: International Trade: Trade Remedies & Trade Policy (Nationwide) Amy Null: Employee Benefits & Executive Compensation (Massachusetts) David Ogden: Litigation: General Commercial (District of Columbia) William O'Reilly Jr.: Real Estate (Massachusetts) Andre Owens:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Kimberly Parker: FCPA (Nationwide) William Paine: Litigation: Securities (Massachusetts) John Pierce: International Arbitration (Nationwide) Lisa Pirozzolo: Intellectual Property (Massachusetts) Benjamin Powell: International Trade: CFIUS Experts (Nationwide) Andrea Robinson: Litigation: Securities (Massachusetts) Julie Hogan Rodgers: Tax (Massachusetts) Jonathan Rosenfeld: Labor & Employment (Massachusetts) David Ross: International Trade: Trade Remedies & Trade Policy (Nationwide) Anjan Sahni: Litigation:
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Collar Crime & Government Investigations (New York) Ken Salazar: Natural Resources & Environment (Colorado) Matthew Schnall: Tax (Massachusetts) Hartmut Schneider: Antitrust (District of Columbia) Mark Selwyn: Intellectual Property: Patent (California) Howard Shapiro: Litigation:
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Collar Crime & Government Investigations (District of Columbia) John Sigel: Bankruptcy / Restructuring (Massachusetts); Banking & Finance (Massachusetts) Steven Singer: Life Sciences: Corporate / Commercial (Nationwide) Erin Sloane: FCPA (Nationwide); Litigation:
White Collar Crime & Investigations (New York) Andrew Shipley: Government: Government Contracts (Nationwide) Andrew Spielman: Natural Resources & Environment (Colorado) Danielle Spinelli: Appellate Law (Nationwide); Native American Law (Nationwide) Wayne Stoner: Intellectual Property (Massachusetts) Tim Syrett: Antitrust (Massachusetts) Heather Tewksbury: Antitrust (California); Antitrust: Cartel (Nationwide) Keith Trammell: Corporate / M & A (Colorado) Naboth van den Broek: International Trade: Trade Remedies & Trade Policy (Nationwide) John Walsh: Litigation:
White Collar Crime & Government Investigations (Colorado) Seth Waxman: Appellate Law (Nationwide); Native American Law (Nationwide) Harry Weiss: Securities: Regulation: Enforcement (Nationwide) David Westenberg: Corporate / M & A: Capital Markets (Massachusetts) Kimberly Wethly: Employee Benefits & Executive Compensation (Massachusetts) Amy Wigmore: Intellectual Property: Litigation (District of Columbia) Roger Witten: FCPA (Nationwide) Paul Wolfson: Appellate Law (Nationwide) Jonathan Yarowsky: Government: Government Relations (Nationwide) Heather Zachary: Telecom, Broadcast & Satellite (District of Columbia); Privacy & Data Security (Nationwide)
Bivonas Law is ranked by The Legal 500 for
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collar crime,
financial services, civil fraud and corporate
crime.
Lawyer: Practice Area (Region) Phil Anker: Bankruptcy / Restructuring (New York) Michael Bain: Private Equity: Venture Capital Investment (Massachusetts); Startups & Emerging Companies (Nationwide) Keith Barnett: Real Estate (Massachusetts) Charlene Barshefsky: International Trade: Trade Remedies & Trade Policy (Nationwide) Dan Berkovitz: Capital Markets: Derivatives (Nationwide) Michael Bevilacqua: Intellectual Property: Licensing (Massachusetts); Technology (Massachusetts) Molly Boast: Antitrust (New York) Mark Borden: Corporate / M & A (Massachusetts); Private Equity: Venture Capital Investment (Massachusetts) Jay Bothwick: Corporate / M & A (Massachusetts) Sean Boulger: Real Estate (Massachusetts) Robert Burke: Tax (Massachusetts) A. William Caporizzo: Tax (Massachusetts) Patrick Carome: Media & Entertainment (District of Columbia) James H. Carter: International Arbitration (Nationwide); International Arbitration: Arbitrators (Nationwide) Steven F. Cherry: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Jamie Class: Banking & Finance (Massachusetts) Meredith B. Cross: Securities: Regulation: Advisory (Nationwide) Christopher Davies: Securities: Regulation: Enforcement (Nationwide) Douglas Davison: Securities: Regulation: Enforcement (Nationwide) Peter Dichiara: Intellectual Property (Massachusetts) Stephanie Evans: Corporate / M & A & Private Equity (District of Columbia) Benjamin Fernandez: Intellectual Property (Colorado) Robert M. Finkel: Outsourcing (Nationwide); Technology & Outsourcing (New York) Mark Ford: Antitrust (Massachusetts) D. Reed Freeman: Privacy & Data Security (Nationwide) Craig Goldblatt: Bankruptcy / Restructuring (District of Columbia) Andrew Goldman: Bankruptcy / Restructuring (New York) Jamie Gorelick: Government: Government Relations (Nationwide) Leon Greenfield: Antitrust (District of Columbia) Robert Gunther: Intellectual Property: Patent (New York) Natalie Hanlon Leh: Intellectual Property (Colorado) Franca Harris Gutierrez:
Financial Services Regulation: Banking (Compliance)(Nationwide);
Financial Services Regulation: Consumer Finance (Compliance)(Nationwide) Jay Holtmeier: FCPA (Nationwide); Litigation:
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Collar Crime & Government Investigations (New York) Fraser Hunter: Litigation: Securities (New York) Paul Jakubowski: Real Estate (Massachusetts) Boyd Johnson: Litigation:
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Collar Crime & Government Investigations (New York) Robert Keefe: Litigation:
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Collar Crime & Government Investigations (Massachusetts) Rachael Kent: International Arbitration (Nationwide) Robert Kirsch: Environment (Massachusetts) Jason Kropp: Corporate / M & A (Massachusetts) William Lee: Intellectual Property (Massachusetts); Life Sciences: IP / Patent Litigation (Nationwide); International Trade: Intellectual Property (Section 337)(Nationwide); Litigation: Trial Lawyers (Nationwide) Yoon - Young Lee:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Hal Leibowitz: Corporate / M & A (Massachusetts) James Lowe: Antitrust (District of Columbia) Lori Martin: Litigation: Securities (New York); Securities: Regulation: Enforcement (Nationwide) William McLucas: Securities: Regulation: Enforcement (Nationwide) Ronald Meltzer: International Trade: Export Controls & Economic Sanctions (Nationwide) Thomas Mueller: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Bruce Newman:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Stephanie Nicolas:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Robert Novick: International Trade: Trade Remedies & Trade Policy (Nationwide) Amy Null: Employee Benefits & Executive Compensation (Massachusetts) David Ogden: Litigation: General Commercial (District of Columbia) William O'Reilly Jr.: Real Estate (Massachusetts) Andre Owens:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) William Paine: Litigation: Securities (Massachusetts) Kimberly Parker: FCPA (Nationwide) John Pierce: International Arbitration (Nationwide) Lisa Pirozzolo: Intellectual Property (Massachusetts) Benjamin Powell: International Trade: CFIUS Experts (Nationwide) Andrea Robinson: Litigation: Securities (Massachusetts) Julie Hogan Rodgers: Tax (Massachusetts) Jonathan Rosenfeld: Labor & Employment (Massachusetts) Anjan Sahni: Litigation:
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Collar Crime & Government Investigations (New York) Ken Salazar: Natural Resources & Environment (Colorado) Matthew Schnall: Tax (Massachusetts) Mark Selwyn: Intellectual Property: Patent (California) Howard Shapiro: Litigation:
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Collar Crime & Government Investigations (District of Columbia) John Sigel: Bankruptcy / Restructuring (Massachusetts); Banking & Finance (Massachusetts) Steven Singer: Life Sciences: Corporate / Commercial (Nationwide) Erin Sloane: FCPA (Nationwide); Litigation:
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Collar Crime & Government Investigations (New York) Andrew Spielman: Natural Resources & Environment (Colorado) Danielle Spinelli: Appellate Law (Nationwide); Native American Law (Nationwide) Wayne Stoner: Intellectual Property (Massachusetts) Tim Syrett: Antitrust (Massachusetts) Heather Tewksbury: Antitrust (California); Antitrust: Cartel (Nationwide) Naboth van den Broek: International Trade: Trade Remedies & Trade Policy (Nationwide) Seth Waxman: Appellate Law (Nationwide); Native American Law (Nationwide) Harry Weiss: Securities: Regulation: Enforcement (Nationwide) David Westenberg: Corporate / M & A: Capital Markets (Massachusetts) Kimberly Wethly: Employee Benefits & Executive Compensation (Massachusetts) Amy Wigmore: Intellectual Property: Litigation (District of Columbia) Roger Witten: FCPA (Nationwide) Jonathan Wolfman: Corporate / M & A (Massachusetts) Paul Wolfson: Appellate Law (Nationwide) Heather Zachary: Telecom, Broadcast & Satellite (District of Columbia); Privacy & Data Security (Nationwide) Practice areas ranked in the 2017 edition of Chambers USA: Nationwide Antitrust Antitrust: Cartel Appellate Law Capital Markets: Derivatives Corporate
Crime & Investigations FCPA
Financial Services Regulation: Banking (Compliance)
Financial Services Regulation: Banking (Enforcement & Investigations)
Financial Services Regulation: Broker Dealer (Compliance & Enforcement)
Financial Services Regulation: Consumer Finance (Compliance & Litigation) Government: Government Relations Intellectual Property International Arbitration International Trade: Export Controls & Economic Sanctions International Trade: Trade Remedies & Trade Policy International Trade: CFIUS Experts International Trade: Intellectual Property (Section 337) Life Sciences Native American Law Privacy & Data Security Securities: Litigation Securities: Regulation Startups & Emerging Companies California Intellectual Property Corporate / M & A: Venture Capital Colorado Intellectual Property District of Columbia Antitrust Bankruptcy / Restructuring Corporate / M & A & Private Equity Intellectual Property: Litigation Intellectual Property: Patent Prosecution Litigation: General Commercial Litigation:
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Collar Crime & Government Investigations Media & Entertainment Massachusetts Antitrust Banking & Finance Bankruptcy / Restructuring Corporate / M & A Employee Benefits & Executive Compensation Intellectual Property Litigation: General Commercial Private Equity: Venture Capital Investment Real Estate Tax Technology New York Bankruptcy / Restructuring Intellectual Property: Patent Litigation: General Commercial: Highly Regarded Litigation: Securities Litigation:
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Collar Crime & Government Investigations
Our
White Collar Criminal Division represents those accused of major felonies having a
financial element to the
crime charged.
At Corker Binning, Jemma has advised on a wide range of
white collar, general
crime, extradition and regulatory matters including investigations and prosecutions brought by the Crown Prosecution Service, the Serious Fraud Office, the
Financial Conduct Authority, the Health & Care Professions Council, the Nursing and Midwifery Council and the Taxation Disciplinary Board.
In a case involving a
white collar crime, a person convicted on a charge is also likely to face
financial penalties in addition to possible prison time.
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
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collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work, as well as internal investigations.