Sentences with phrase «of white collar criminal»

Since 2015, Connecticut Super Lawyers ® has consistently recognized him as a «Rising Star» in the area of white collar criminal defense.

I think it unlikely that Sessions will dramatically change the direction of white collar criminal enforcement, and based on his public positions in Congress and his previous work as both a federal prosecutor and state Attorney General he will have an aggressive approach to law enforcement.

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

If you are facing charges of white collar criminal activity, the best course of action for you is to immediately seek experienced legal counsel.

With the advent of online purchasing, credit and debit card fraud have become complex areas of our white collar criminal defense practice.

An immediate plea of guilty ignores not only your rights, but also the complexity of your white collar criminal case.

She also has been listed each year in The Best Lawyers in America since 2003, named as one of Florida's Legal Elite by Florida Trend magazine each year since 2004, and is regularly listed in South Florida Legal Guide as one of South Florida's leading lawyers in her field of white collar criminal defense.

Ms. Polisi has been recognized by SuperLawyers as a «rising star» in the field of white collar criminal defense, and frequently appears on CNN, CBS and Fox News to analyze federal legal issues.

Brian Hennigan and John Hueston repeat in the category of White Collar Criminal Defense - White Collar, and Douglas Dixon is recognized in the category of Commercial Litigation.

Lum also has experience handling a variety of white collar criminal matters.

A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his biography on Hinckley Allen's website states.

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

Mr. Downey's Iron Man / Tony Stark character has ingrained in movie goers his motor - mouthed smart - aleck persona that fits very well with the lacking - a-conscience cocky defense attorney who only defends the type of white collar criminals who can afford his unmatched courtroom savvy.

Not exact matches

A former assistant US attorney for the Southern District of New York, Hendon is a partner at Spears & Imes, a boutique firm focusing on white - collar criminal defense and civil litigation that has a staff of just 14 attorneys, according to its website.

Even so, the overwhelming sentiment expressed by respondents was one of frustration about the difficulties of catching and convicting white - collar criminals.

The majority of business leaders surveyed want our securities regulators to catch fraudsters with greater regularity, and want Canadian courts to impose tougher sentences on white - collar criminals.

Investors aren't looking for Canadian courts to sentence white - collar criminals as severely as U.S. courts do, according to Michael Watson, director of enforcement at the Ontario Securities Commission.

Statistics from the Federal Bureau of Prisons, up to date as of October 2001, make it even clearer how few white - collar criminals are behind bars.

If copies of the book start to appear in the Justice Department and on law school syllabi, Eisinger could spark important debate about why — at a time when so many people struggle to obtain basic procedural rights in the criminal justice system — white - collar defendants manage to consistently evade its grasp.

As Vancouver Sun investigative reporter David Baines revealed in a series of articles, Eker has invited the likes of Milowe Brost, who is currently in prison awaiting trial over an alleged $ 400 - million Ponzi scheme in Alberta, convicted white - collar criminal Nick Thill, Michael Ruge, who was banned for life from dealing in securities by the BCSC, and Nick Lathigee, head of the failed Freedom Investment Club, to present at his «Millionaire School» events and received commissions for steering investors in their direction.

Through a series of impossible coincidences and comedic mistakes by some bumbling white - collar criminals (including Tone Loc's seminal portrayal of «Juice» [pictured above]-RRB-, Preston becomes a victim of a minor hit - and - run and is suddenly in possession of some hush money in the form of a blank check.

White - collar criminals are usually big - timers in terms of the gross annual larceny take from the public.

The majority of the white - collar criminals get suspended sentences or probation; they also - may pay fines and take part in programs of restitution to their victims.

In recent years in the United States there has been a mounting number of thefts by «respectable» white - collar employees and officials as well as by the usual professional criminals.

In 2008, Cohen was invited to become an equity partner in the Los Angeles office of Venable LLP., a DC - based, 600 - attorney international law firm, where he co-chaired the firm's West Coast white collar / criminal defense practice.

Prominent WNY attorney Rodney Personius is a partner, and the firm lists among its principle areas of practice, white collar and general criminal defense, governmental investigation and inquires.

Their goal is to crack down on the white collar professionals hiding behind a «veneer of respectability» as they knowingly assist organised criminals.

«She has the integrity it takes to reform government, the toughness it take on violent criminals and white - collar thieves, and the legal experience it takes to advocate for the rights of New Yorkers across the state.

One of the lawyers is Barry Berke, a white collar criminal law specialist.

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.

And it paid $ 10,000 to the firm of Morvillo Abramowitz, where Cuomo has retained white collar criminal defense attorney Elkan Abramowitz to represent members of the governor's staff in the inquiry into the shuttered ethics commission.

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.

Rockland County Sen. David Carlucci, a Democrat who was mentioned in the federal complaint against Queens Sen. Malcolm Smith, paid $ 17,700 to the law firm of Gibson, Dunn, Crutcher, which does white collar criminal defense work.

MIDTOWN — One day after saying he would no longer speak about the federal probe into his fundraising activities, Mayor Bill de Blasio hired a white collar criminal lawyer to reach out to the office of U.S. Attorney Preet Bharara.

«Donors range from deep - pocketed members of elite New York City law firms to a client whose white - collar criminal conviction Schreibman convinced a judge to throw out.

She has fought corruption, prosecuted white collar criminals, brought down organized crime operations and held public officials accountable for their abuses of power.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown law firm, said that Silver's conviction had long been considered «one of the most vulnerable» after the Supreme Court's decision on McDonnell.

It was not clear where Smith would be assigned, but white collar criminals like Smith are usually assigned to the lower - security facilities in the U.S. Bureau of Prisons.

Her estranged father, a wealthy white - collar criminal of some undefined variety, was recently run down by a car and killed on the eve of his sentencing under circumstances only she seems to find unsuspicious, and she has to spend the weekend on the 25 - acre property before she can sell it.

Dega is a white - collar criminal, small of frame and weak of constitution.

Eloise finds herself seat with a bickering married couple, diner owners Jerry and Bina (Craig Robinson and Lisa Kudrow), who are casual colleagues with the bride's father; the well - meaning but nosy Jo (June Squibb), Francie's childhood nanny; the recently released white - collar criminal, Walter (Stephen Merchant), who's a cousin of the bride and is still a disgrace to the family; and teen loner Renzo (Tony Revolori), who's desperately seeking female companionship.

Other strong supporting parts include Brooks» appearance alongside Dan Aykroyd in the funny / scary prologue to 1983's Twilight Zone: The Movie; a great turn in Steven Soderbergh's Out Of Sight as a spineless white - collar criminal in the Michael Milken vein whose mansion becomes a crime scene; and a standout role as a bad guy in the upcoming Nicolas Winding Refn thriller Drive.

Herbert Cousins Jr., who has spent more than 20 years investigating white - collar criminals, managing domestic terrorism cases, and leading undercover operations for the Federal Bureau of Investigation, assumed that role this summer.

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.

In the event that you use fraudulent credit card information to open an account or otherwise engage in any criminal activity affecting Cannon Beach Photo, Cannon Beach Photo will promptly file a complaint with www.ic3.gov, the Internet Crime Complaint Center, a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center.

I guess it would be closer to experiencing prison as a wealthy white - collar criminal or mafia figure: behind bars, with all the luxuries and etiquette of fine society.

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.

Robert Don Gifford represents clientele in a broad range of complex civil and white collar criminal litigation, Native American law, and military law in courts of all jurisdictions.