Sentences with phrase «of white collar crime»

With the rise of white collar crime, boards of directors are ensuring that their CEOs are carefully vetting candidates.

So there's this situation, where a relative of mine has been arrested and caged up with charges of a white collar crime.

Raj is a Recorder of the Crown Court and as such has a particular interest in and experience of white collar crime.

The future of encryption, in particular, is highly relevant to the practice of white collar crime specifically where these tools promote secrecy and security of data and communications.

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.

Since 1993, we have developed a record of success * in the areas of white collar crime, fraud, breach of trust and embezzlement.

Anyone convicted of a white collar crime in Los Angeles CA face stiff fines and imprisonment sentences.

«Ethics in Government Act,» American Criminal Law Review, 5th Survey of White Collar Crime, Volume 26, No. 3, 1989

He is a member of the firm's Business Litigation Practice Group and Co-Chair of the White Collar Crime and Government Investigations Practice Group.

David Hall advises clients in connection with SFO and other prosecutions of white collar crime and associated civil cases.

A conviction of a white collar crime is not worth carrying around for the rest of your life.

Anyone convicted of a white collar crime have a reputation of not being trusted.

Located in Boston, Mr. Weinstein has spent decades representing people accused of white collar crime, tax fraud, racketeering, RICO, drug offenses, and crimes of violence including murder.

In addition, he founded the Health Care Fraud and Abuse Subcommittee of the White Collar Crime Committee and served as its chair from 1991 to 2000.

An active member of the American Bar Association, Bob cofounded the False Claims Act and Qui Tam Subcommittee of the White Collar Crime Committee and co-chaired the subcommittee from 1992 to 2001.

Some of these categories of white collar crime, for instance, RICO charges, overlap into various other types of criminal behavior.

At Blischak Law Firm we have comprehensive, in - depth knowledge of the statutes regarding all types of white collar crime and the legal know - how to defend you against any and all charges.

The legal definition of white collar crime refers to a wide scope of non-violent criminal acts which are committed for monetary gain.

The lawyers at the Springboro, Ohio, law firm of John D. Smith Co., L.P.A., are experienced attorneys who defend clients against all types of white collar crime charges.

In addition, we also defend against charges of theft and embezzlement along with all other types of white collar crime.

Peter Henning of White Collar Crime Blog agrees that both McNamee and Clemens came across as less than truthful.

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.

The concept of white collar crime was unknown in Rhodesia and thereafter in Zimbabwe by the time I left in 1983, although, from what I read, corruption is now rife in Zimbabwe.

Of course, many civil cases also fall under the generic rubric of white collar crime.

Our guiding principle is that anyone accused of a white collar crime is innocent until proven guilty.

If you have been accused of a white collar crime, The Law Office of John J. Leunig will fight hard to help you obtain the best possible outcome.

A professional who is accused of a white collar crime faces more than the loss of their reputation, the respect of their colleagues and their careers.

We have also been responsible for successful prosecutions of white collar crime perpetrators.

LM Emmeline Coerkamp Byrne and Partners LLP About Emmeline Coerkamp Emmeline Coerkamp is a criminal litigation lawyer with experience of a range of white collar crime matters.

In other words, the whole statute of limitations regime in Italy would become a «guarantee of impunity» for offenders in the field of white collar crime.

Herbert Smith Freehills has the largest group of white collar crime, compliance, investigations and regulatory specialists in Asia Pacific.

Defending against charges of a white collar crime requires particular skills, including knowledge of financial matters and the ability to understand complicated paper trails.

We provide aggressive defense counsel to people charged with any type of white collar crime, including

If you've been accused of a white collar crime, such as embezzlement, you must act fast to protect your rights, your freedom and your reputation.

The proven Harrisonburg white collar crime lawyer professionals at Wharton Aldhizer & Weaver, PLC are experienced in the effective resolution of white collar crime lawsuits as related to business crimes in Virginia.

Other types of white collar crime, including fraud and most types of Internet crime, were not factored into these rankings.

Berke's biography says that he is a partner at the firm who represents clients in «sensitive and high - profile investigations and proceedings,» including «all aspects of white collar crime.»

«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.

With more than 30 years experience representing individuals in a wide range of white collar crimes, Redding white collar crime attorney William M. Duncan has handled complex cases requiring thorough investigation and cases requiring legal clarification.

Our firm provides legal advice and representation to residents of Yreka and communities throughout California who have been charged with a variety of white collar crimes, including:

Over the years we have successfully helped clients defend against a wide variety of white collar crimes, including:

So Eliot Spitzer, aggressive former white collar crime prosecutor, was brought down because he couldn't outsmart banks looking for evidence of white collar crimes.

Blischak Law Firm has extensive experience handling a wide range of white collar crimes in Arizona.

The focus of the regulatory and legal changes is to address some of the perceived challenges involved in the detection and prosecution of white collar crimes.

Scarinci Hollenbeck represents clients in a variety of criminal matters which include the defense nationwide of allegations of white collar crimes.

Our law firm near Miami FL handles cases relating to all types of white collar crimes, including tax fraud, securities fraud, and Medicare / Medicaid fraud.

In that sense, the understanding of white collar crimes (WCC), as a group of specific crimes, is universal.

A few of these types of white collar crimes are detailed below:

The Law Office of Mark J. Sacco has the skills and resources that are necessary for defending clients who have been accused of white collar crimes.

Most employers shy away from job applicants who are convicted of white collar crimes as they could be a detriment to their business operations.