Sentences with phrase «on white collar crimes»

Other than civil and commercial cases, Ling Ling also enjoys working on complex criminal matters, with a focus on white collar crimes and capital offences.

While federal white collar crimes can lead to harsh penalties, often including lengthy incarceration, New York is known for its own tough stance on white collar crimes.

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.

He's got a history of supporting gay marriage and immigration and he cracked down on white collar crime.

Prince Harry has disclosed that he sought counselling after enduring two years of «total chaos» while still struggling in his late twenties to come News stories, video, and special reports on white collar crime, Ponzi schemes, business news, and more.

«I kid you not,» writes Michael Cernovich, who links to a fantastic post on the White Collar Crime Prof Blog that invokes the 9th Circuit, criminal prosecution for interfering in the sale of government land (United States v. Cassel) and a dog named Mr. Mooch Face.

When you hire us to defend you on a white collar crime, we will exhaustively investigate the details of your alleged crime, looking for evidence to support the best defense.

An early defense intervention is the better approach to a successful defense on any white collar crime in California.

At Ballard Spahr, Beth is a litigator focused on white collar crime, regulatory enforcement and compliance, and complex civil litigation, with an emphasis on banking and other financial services litigation.

David Rundle focuses his practice on white collar crime and financial services enforcement.

Ms. Coyne is a frequent speaker on white collar and related topics such as the FCPA, and currently serves as a Lecturer of Law at the University of Pennsylvania School of Law, where she teaches a course on white collar crime.

Rob Cary spoke at the ABA National Institute on White Collar Crime in San Diego, CA.

In addition, what do you make of Senator Jeff Sessions» stance on white collar crime given his nomination as the next attorney - general?

Not to be left out, the Canadian legal system reputedly offers a «soft touch» on white collar crime.

Do you have a mantra or motto you live by when it comes to helping your clients on white collar crime?

She also touches on changes in legislation affects national and international businesses alike, and of course, the new US President and his impact on white collar crime.

Not exact matches

She worked as a federal prosecutor in New York under then - U.S. Attorney Rudy Giuliani, focusing on white - collar and organized crime.

David Malamed Partner in Forensic Accounting, Grant Thornton LLP Malamed has been practising forensic accounting for a decade, working with police on white - collar crime, homicide and drug cases.

Yet Stewart — the Pulitzer Prize — winning author of numerous books, including Den of Thieves, about insider trading on Wall Street — believes that perjury is a growing phenomenon, one that «threatens to swamp the legal system and undermine the prosecution of white - collar crime.»

I also was aware of the hypocrisy of how «gay» sin, or «non-virgin» sin, or other «moral» issues, were regarded far far differently than sins of omission, white lies, tax fudging, white collar crime in general (who is more sinful, the girl that has sex before marriage, or the CEO that knows his company is lax on pollution standards that affect the health of hundreds / thousands of people and animals that live nearby)

We need to crack down on white - collar crime more than any other because that's where the most damage gets done.

If I were in a white - collar financial crimes division, investigating someone for corporate espionage, and found evidence of participation in a child pornography ring on their computer, I think people would be hard - pressed to argue that I should not pass that information along to other law enforcement people.

Wray served in the Justice Department under President George W. Bush and currently works on white - collar crime at an international law firm.

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. Donovan has rejected multiple debates on Wall Street issues,» said Schneiderman spokesman James Freedland, «including one scheduled earlier this month in Syracuse, because he knows it must be hard to defend his hands - off approach to policing corporate corruption when New Yorkers are losing their homes and life savings due to white collar crimes.»

But the movie still succeeds, like Wolf, by putting human faces on this deliberately impenetrable, predominantly unpunishable white collar crime.

In his new fight - flick Bleed for This, writer - director Ben Younger — best known for the Mamet-esque white - collar crime drama Boiler Room — achieves a better result focusing on one of Durán's more colorful opponents: Vinny «The Pazmanian Devil» Paz (née Pazienza), whose comeback from a catastrophic injury seems more far - fetched than any sports flick's faux - inspirational contrivance.

This blog focuses on white - collar crime, particularly federal prosecutions of corporate executives.

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.

Acting on white - collar crimes it is very important to be tested in criminal matters, but also in tax, financial, commercial and corporate law, you can work with multidisciplinary teams; you should do it but you need to be well prepared.

White collar crime can have dire effects on the economy and its nationwide progress; we speak with Mr Rashid Al...

Doug Berman at Sentencing Law and Policy Blog picks up on this story, as does White Collar Crime Blog, which commends Urbina for «recognizing that an individual who decides to go to trial should not be punished simply by making this choice.

White collar crime appears to be on the rise in the United States.

He also has an active white collar practice, advising on criminal prosecutions and investigations by different regulators and authorities, including the Securities and Futures Commission, the Commercial Crime Bureau and the Independent Commission Against Corruption.

Our team forms part of our wider group advising on business crime matters, including our fraud and white collar crime, health and safety and environment specialists.

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigations.

If you are under investigation or have been charged with a fraud, embezzlement or other white collar crime, contact our office today for more information on how we can help you.

He moved to Seattle in 1994 from New York, where he served as an Assistant District Attorney in the Brooklyn District Attorney's Office, focusing primarily on sex crimes, child abuse and domestic violence prosecutions, and an associate at Wachtell, Lipton, Rosen & Katz, where he practiced securities litigation and white collar defense.

On May 9, 2018 Deputy Attorney General Rod Rosenstein delivered remarks to the New York City Bar White Collar Crime Institute.

However, it does not limit the crime to the postal agency alone; it could also be a white collar crime which could be tried as a federal crime in California that brings on heavy penalties;

A well - communicated and detailed anti-fraud program that comes from the top may help curb white - collar crime in the workplace, but few organizations are providing training on areas such as cybercrime, according to a new study.

Enrico also works frequently with criminal counsels on white - collar crime cases and acts as counsel and arbitrator in arbitration proceedings.

For more information please contact Fraud & White Collar Crime Department on 020 73888333 or email [email protected]

With the surge of high profile white - collar crimes in the last decade, the level of media scrutiny on accused individuals is higher than ever.

Today on ZeroHedge (http://www.zerohedge.com/news/guest-post-how-white-collar-crime-became-business-model-corporatestate-america) Charles Smith has an article titled: «How White Collar Crime Became the «Business Model» of Corporate / State America».

Follow his white - collar crime commentary on Twitter: @WhiteCollarWire.

Whittel & Melton's success and reputation has always been based on high quality legal work, performed by well - prepared West Palm Beach white collar crime lawyers who are devoted to their clients.

In addition to guiding businesses and business professionals through regulatory investigations, our attorneys have extensive experience and skill in advising individuals being subjected to Grand Jury investigations or other government investigations on suspicion of various white collar crime activities such as:

Whether representing a client on a charge of domestic violence or a white collar crime, we work to find weaknesses in the evidence that can be exploited to the client's advantage in order to obtain an acquittal or dismissal of the charges.

She focuses on white - collar crime and financial services enforcement.