Sentences with phrase «in white collar criminal cases»

Jamie began his practice in Washington, D.C. at Sidley Austin LLP, where he defended clients in white collar criminal cases and investigations by government agencies and congressional committees.

Mr. Wish's varied litigation practice includes defending individuals involved in white collar criminal cases.

Examples of Mr. Cooper's other successes on the criminal side include the successful defense of a professional basketball player in a complex sexual assault case, the defense of executives, businesses and an Indian Tribe in white collar criminal matters, and his achieving recognition by the 1st U.S. Circuit Court of Appeals in United States v. Bradstreet, 207 F. 3d 76 (2000), of a previously unrecognized basis for a sentencing departure in a white collar criminal case of first impression.

Not exact matches

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.

Questioned by Linda Mangano's attorney, John Carman of Garden City, Spence said this trial was her first time testifying in court, and the Mangano case was the first white - collar criminal one in which she has been the lead agent.

The firm specializes in white - collar criminal defense cases.

B&G has a notably anti-environmental legacy, lobbying for major corporate polluters and defending white - collar criminals in cases of federal enforcement lawsuits.

Client meetings and court trips are common in the criminal defense team, which mainly covers federal, white - collar and government investigations cases.

Enrico also works frequently with criminal counsels on white - collar crime cases and acts as counsel and arbitrator in arbitration proceedings.

He has handled a wide range of matters in state and federal trial and appellate courts, including white collar criminal defense, business disputes, and commercial real estate cases.

We practice primarily in the areas of commercial litigation, business torts, business disputes, corporate law and business transactions, employment law, criminal defense and investigations, white collar crime, personal injury including wrongful death, wealth preservation and estate planning, professional liability and ethics, and intellectual property and patent 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 office has direct experience in white collar crime cases in these criminal acts, both as defence counsels for people and companies who had some misunderstandings with authorities and on the side of victims of these criminal activities.

White collar crimes defense lawyers are usually specialists or experts in laws and court proceedings on such criminal cases.

Today it's one of the biggest criminal law firms in Britain, representing clients with complex cases from white collar City fraud... Read More

We represent individuals accused in white - collar criminal cases, congressional investigations, federal criminal cases, Foreign Corrupt Practices Act (FCPA) and RICO matters.

Our experienced criminal defense lawyers have been aggressively and successfully defending people in White Collar Crime cases and against other serious criminal charges for 20 years.

A DC white - collar criminal defense lawyer will have experience with the evidence and investigative tactics often seen in these criminal cases.

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.

In criminal matters, Mr. Cooper handles white collar criminal cases, including the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigationIn criminal matters, Mr. Cooper handles white collar criminal cases, including the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigationin federal and state court in false claim, environmental, tax or public corruption investigationin false claim, environmental, tax or public corruption investigations.

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.

Michael Mines, Mines and Company Law, stands above the rest and is to be commended for providing me (and my family) with prompt, professional and proficient defence in a complex white collar criminal case involving accusations over a decade ago including, but not limited to, thousands of pages of evidence, convoluted financial transactions and personal and corporate bankruptcy implications.

Jae Carwardine of Russell - Cooke has a broad white - collar criminal defence practice, representing individuals in a wide variety of fraud cases.

Even within criminal law in Maryland, there is a big difference between white collar cases, misdemeanors, and serious felony cases.

Fenwick & West's white collar & regulatory defense group defends corporations and senior executives in high - stakes white collar criminal cases and regulatory investigations, and conducts sensitive internal corporate investigations for prominent U.S. and multinational companies and their boards.

Recent publication work includes an article on the Belgian criminal law and groups of companies (2013), the last case - law review in white collar crime and business criminal law (2012), and a contribution to the ICC Fraudnet World Compendium on Asset Trading & Recovery (2009).

Among my many publications, one may quote in particular the book on Belgian Business Criminal Law (Droit pénal des affaires, co-authored with the Hon. Attorney General Jean Spreutels and magistrate Françoise Roggen, Bruylant, 2005), as well as my bi-yearly case - law review in white collar crime and business criminal law published in the Belgian Commercial Law Journal (RDCCriminal Law (Droit pénal des affaires, co-authored with the Hon. Attorney General Jean Spreutels and magistrate Françoise Roggen, Bruylant, 2005), as well as my bi-yearly case - law review in white collar crime and business criminal law published in the Belgian Commercial Law Journal (RDCcriminal law published in the Belgian Commercial Law Journal (RDC / TBH).

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.

The objective of these punitive damages is to prevent similar cases and to punish these white - collar criminals, in order to deter them from repeating their stratagem and punish their scandalous, immoral and despicable behaviour.

We help folks caught up in government investigations, white - collar criminal cases, and complex civil litigation.