Sentences with phrase «money white collar crimes»

Not exact matches

«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.

Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

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.

While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.

White - 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.

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».

When a crime occurs in a business or corporate environment, and involves money, manipulation, and concealment, it is typically considered to be a white collar crime.

Frequently, experts in accounting, money laundering, insurance, off - shore bank accounts, etc. are retained to properly represent a person charged with a white collar crime.

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 generally involve using deceit to obtain money or valuables illegally.

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».

In this anecdotal interview, Clive speaks about white collar crime, revealing insights into major cases that showcase how widespread the sector is and the effect of money laundering on Hong Kong's banks.

Before dealing with my entry into the world of white collar crime, I should perhaps explain what it encompasses; the term «white collar crime» includes a multitude of illicit behaviour, in relation to money.

Broadly speaking, the changes cover a wide spectrumof white collar crime activity and include changes to: foreign bribery laws; the introduction of deferred prosecution agreements; whistleblower protection in the private sector; increased powers of the corporate regulator ASIC to investigate and prosecute breaches of the corporations law; an increase in the available penalties applicable to white collar / corporate crime, and changes to the anti money laundering laws to regulate bitcoin exchanges.

These changes therefore will seek to make it easier to allow white collar crimes to be identified, About Dennis Miralis Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and interna - tional criminal investigations and pros - ecutions, with a focus on money laun - dering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

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.

While successful extradition requests have historically been in the context of violent crimes and narcotics trafficking, the United States has increasingly obtained extradition in connection with white - collar crimes, including corruption and money laundering.1 Attorneys representing individuals located outside the United States in white - collar criminal matters, therefore, should understand the extradition process and anticipate that their clients may be subject to a US extradition request.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

White collar crimes generally involve money, and they are typically perpetrated by individuals who hold positions of trust within a business or other organization.

Our law office has extensive experience in representing clients implicated in white collar crimes such as fraud, insider trading and money laundering.

White collar crime is a criminal offense committed by individuals in the government or business sectors, and the motivation is always money.

We provide defense for the following white collar crimes: fraud, computer crimes, identity theft, embezzlement, money laundering, and racketeering.

As the internationalisation of white collar crime continues apace, unprecedented cooperation between regulators and law enforcement bodies will exponentially increase in the areas of tax fraud, cyber fraud, foreign bribery, bitcoin investigations and money laundering.

White collar crimes punishable by law include misappropriations as noted above, yet very few lawyers who are disbarred for money embezzlement are also criminally charged.

Her experience in the white - collar crime arena spans fraud and corruption cases, insider dealing, money laundering and asset seizure, and she also handles serious crimes such as murder, drugs and offensive weapons cases.

When I was convicted of white collar crimes arising out of clients from my law practice, I went into sentencing looking at Guidelines of 121 to 151 months, which were driven by a conviction for conspiracy to commit money laundering with my clients.

Attorney Saland focuses on complex white collar crimes, such as those involving money laundering, identity theft, forgery, or fraud.