Sentences with phrase «major white collar criminal»

I often struggle to understand some of the thought processes that the regulators follow when conducting their investigations: I think at times that there is a passing nod to the fact that they are often conducting major white collar criminal investigations which could end businesses, and put their owners behind bars, yet they can be very closed with their information.

Not exact matches

A white - collar criminal meets a blue - collar small - time crook who thinks he's stumbled into a major score in this crime comedy.

MYSTIFYING MASSACRE In the midst of a major midlife crisis, Bill ten Boom, a very successful lawyer from Kindle County, takes a job at the International Criminal Court in The Hague, trading white - collar offenses for the horrors of crimes against humanity.

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.

The bailouts, their obvious love of big businesses, big banks, big insurers, big health - care organizations over the small, the facilitation of such businesses moving overseas and then practicing unfair trade with us, the failure to go after white - collar criminals, their utter unconcern for the consumer who, after all, is supposed to be the party that the economy is supposed to serve... it's the Republicans * themselves * that are now clearly the major threat to the idea of the free market.

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

OVIs, drug crimes, theft crimes, juvenile crimes, domestic violence crimes, white collar crimes, sex crimes, and major felonies like manslaughter and murder can lead to hefty fines, prison time, a permanent criminal record, driver's license suspension, damaged reputation, the loss of employment and / or a professional licenses, and more.

This level of experience and knowledge is crucial when it comes to federal criminal defense and white collar criminal defense, which is a major emphasis of our practice.

Our White Collar Criminal Division represents those accused of major felonies having a financial element to the crime charged.

The White Collar Criminal defence practice of Goltsblat BLP has been top - ranked / highly recommended (Band 2) by major international legal directory Сhambers & Partners.