Sentences with phrase «of white collar criminal cases»

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

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.

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.

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

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.

«This ministry has a number of experienced counsel dedicated to providing advice to police and to prosecuting difficult, lengthy and complex criminal cases involving white collar crime,» he said.

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.

If a white collar criminal case proceeds to trial, our attorneys conduct an exacting investigation to determine the facts of the case.

We handle all variety of criminal court cases including: Arizona DUI / DWI, Extreme DUI, and Aggravated DUI, Vehicular Crimes, Homicide, Drug Crimes, Sex Crimes, White Collar Crimes, Theft Crimes, Assault Crimes, Appeals, and more.

While we cover a broad range of criminal cases, on these pages we will concentrate on white collar crimes to illustrate the way we approach criminal defense.

Experience: Prior to joining the firm, Dino was a trial lawyer at the prominent Philadelphia law firm of Morgan, Lewis & Bockius LLP, where he litigated a vast array of mass tort and products liability cases, as well as significant white collar criminal matters.

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

As is typical of most business prosecutions over the past several years that criminalize questionable business judgment rather than clear white collar criminal acts such as embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminal.

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 investigations.

«The lawyers at Webster Book have tried a wide range of cases, from commercial litigation to professional liability to federal white collar criminal matters,» their website states.

Criminal Law & Fraud: The firm deals with all aspects of criminal defence work, from serious white - collar fraud to terrorism, homicide and public ordeCriminal Law & Fraud: The firm deals with all aspects of criminal defence work, from serious white - collar fraud to terrorism, homicide and public ordecriminal defence work, from serious white - collar fraud to terrorism, homicide and public order cases.

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.

The legal services of our Los Angeles Criminal Defense Attorney include defense against violent crimes, sex crimes, drug crimes, federal crimes, DUI, theft crimes, and white collar crimes including a 1st degree murder death penalty case.

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

Mr. Christie is a trial lawyer who actively litigates all types of intellectual property, information technology and data privacy cases, as well as white collar criminal cases.

Mr. McDaniels» criminal practice has ranged from the defense of homicide cases to a focus on white - collar criminal defense.

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).

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.

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.

Criminal defense attorneys handle a variety of criminal cases, including felonies, misdemeanors, drug charges, white collar crimes, and many other state and federalCriminal defense attorneys handle a variety of criminal cases, including felonies, misdemeanors, drug charges, white collar crimes, and many other state and federalcriminal cases, including felonies, misdemeanors, drug charges, white collar crimes, and many other state and federal 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 have successfully won or settled many landmark cases across a wide range of litigation, from personal injury and wrongful death to business tort litigation and white collar criminal defense.