Sentences with phrase «other white collar crime»

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.

When the top five officers at PNP's East Coast office were charged with stock manipulation and other white collar crimes in the late 1980s, the system Thorp created did have the resilience to guarantee the firm's survival.

The new unit, headed by Sean Cenawood, the office's former affirmative civil enforcement coordinator, will target mortgage fraud, bank fraud, and fraud related to federal stimulus spending, among other white collar crimes.

«Crimes of public corruption should be treated more seriously than other white collar crimes because when they break the law, they also break the public trust that the people have placed in government,» Cuomo said.

Rogan Law provides criminal defense for clients accused of identity theft and all other white collar crimes throughout Scranton, Wilkes - Barre and Northeast Pennsylvania.

Defending a board of supervisors member against alleged violations of RICO and other white collar crimes in federal court

While not considered violent criminal offenses, credit card fraud and other white collar crimes still carry significant prison sentences and fines.

White - collar crimes — including computer crimes, internet crimes, embezzlement, fraud and other white collar crimes

Other White Collar crimes include obtaining loans under false pretenses, Grand Larceny, petit larceny or forgery, check kiting activities, processing counterfeited checks, credit card fraud or other White Collar Crimes.

Not exact matches

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.

«The Public Trust Act recognizes that crimes of public corruption should be treated more seriously than other white - collar crimes because when they break the law, they also break the public trust that the people have placed in government.»

The FBI has a wide range of jurisdictions, including counterterrorism, organized crime, white - collar crime, violent crime, civil rights investigations, bank robbery, kidnapping, foreign counterintelligence, drug trafficking, and many other violations of 260 federal statutes.

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.

So called «white collar» crimes and sometimes even crimes of passion are in a whole other category.

There are other solutions for the the people who commit petty cries - bad checks, white collar crimes, etc..

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

Best Paths to White Collar Criminal Lawyer — If you're interested in practicing white collar criminal law, Biglaw may not always be the best option right out of law school, suggests Professor Ellen Pogdor at White Collar Crime Profs.. Other options include Department of Justice Honors Program, the FBI, state attorney generals» offices or smaller firms that specialize in white collar criminal pracWhite Collar Criminal Lawyer — If you're interested in practicing white collar criminal law, Biglaw may not always be the best option right out of law school, suggests Professor Ellen Pogdor at White Collar Crime Profs.. Other options include Department of Justice Honors Program, the FBI, state attorney generals» offices or smaller firms that specialize in white collar criminal praCollar Criminal Lawyer — If you're interested in practicing white collar criminal law, Biglaw may not always be the best option right out of law school, suggests Professor Ellen Pogdor at White Collar Crime Profs.. Other options include Department of Justice Honors Program, the FBI, state attorney generals» offices or smaller firms that specialize in white collar criminal pracwhite collar criminal law, Biglaw may not always be the best option right out of law school, suggests Professor Ellen Pogdor at White Collar Crime Profs.. Other options include Department of Justice Honors Program, the FBI, state attorney generals» offices or smaller firms that specialize in white collar criminal pracollar criminal law, Biglaw may not always be the best option right out of law school, suggests Professor Ellen Pogdor at White Collar Crime Profs.. Other options include Department of Justice Honors Program, the FBI, state attorney generals» offices or smaller firms that specialize in white collar criminal pracWhite Collar Crime Profs.. Other options include Department of Justice Honors Program, the FBI, state attorney generals» offices or smaller firms that specialize in white collar criminal praCollar Crime Profs.. Other options include Department of Justice Honors Program, the FBI, state attorney generals» offices or smaller firms that specialize in white collar criminal pracwhite collar criminal pracollar criminal practice.

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.

Minneapolis Criminal Lawyer Thomas Gallagher's criminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWI, etc..

Identity theft is basically a new classification of white - collar financial fraud crimes that normally involve accessing another person's bank account, or using other financial information, without permission.

He is an active member of the firm's White Collar Crimes & Government Investigations practice group and, in this capacity, regularly advises clients in connection with investigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other government regulators.

That's a point made by Doug Berman at the Sentencing Law Blog («Rather, I wish primarily to urge anyone and everyone defending President Bush's sentencing determination in the Libby case to explain why all these less prominent defendants — most of whom are now locked in a cell while Libby now makes plans for the paid lecture circuit — don't also merit some executive sympathy»); Ellen Pogdor at White Collar Crime Blog («But what is bothersome here is that one elite individual is receiving this benefit while others with comparable circumstances will not have this benefit — it all comes down to who has access to the President.

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.

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:

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.

Other federal crimes target financial and white collar crimes.

If you have been charged with a white collar crime, a violent crime or any other offense, Mr. Hart will take decisive action to protect your constitutional rights and ensure that you receive the effective assistance of competent counsel at every stage of the proceedings.

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

Fortunately, for residents of Syracuse and other regions of upstate New York, the Law Office of Mark J. Sacco, located in Latham (a suburb of Albany) is prepared to offer vigorous criminal defense services to clients who have been accused or arrested for federal or white collar crimes, who require legal counsel, or who need to file appeals of their convictions.

Most white collar crimes are frauds, but the term also covers other financially motivated offences such as bribery.

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

For over 30 years, Attorney Powers successfully represented clients in the fields of Finance, Economics, White Collar Crimes and other Fraud Investigations, all thanks to her expertise as a (n): 1) Economist (since 1981); 2) Former attorney of the Supreme Court of Greece and European Court of Justice (member of the Athenian Bar Association from 1987 to 2000); 3) Former Foreign Legal Consultant for the State of New York; 4) Certified Fraud Examiner (since 2008); 5) Attorney for the State of California and member of the California State Bar Association.

Whether you are facing drunk driving charges, domestic violence charges, a drug or sex offense, a complex white collar crime or any other type of criminal allegation, you can depend on Trapp Law, LLC, to protect your rights at all stages of the legal process.

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.

Non-violent crimes including many types of fraud, embezzlement, insider trading, computer crime, and others known as «White Collar» crimes are serious offenses that carry the possibility of significant prison time;

Norm Pattis, one of America's most experienced criminal attorneys, has been successfully defending people charged with White Collar Crimes and other non-violent financial felonies in Connecticut and New York courts for more than 20 years.

We defend individuals charged with all sorts of offences on trial and appeal, including financial and white collar crimes, drug offences, sexual offences, frauds, child pornography and other computer offences, domestic assaults and homicides.

Our experienced criminal defense lawyers have been aggressively and successfully defending people in White Collar Crime cases and against other serious criminal charges for 20 years.

Criminal lawyer Norm Pattis, frequent guest expert for the national media and bestselling author, has deep experience helping people charged with White Collar crimes aggressively and successfully addressing allegations of fraud, embezzlement, Internet crimes, insider trading, and other Federal criminal charges.

As regulators compete with each other and look to exercise their powers there is a growing demand in private practice law firms for White Collar Crime specialists.

In the wake of the financial crisis of 2009, Bernie Madoff's investment scandal and other recent white - collar crimes, securities law has become a specialization of particular interest to many legal professionals.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

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

We represent businesses in toxic tort and common law actions, white collar crimes, CEQA actions, Proposition 65 actions, CERCLA and state Superfund cost recovery and contribution actions, as well as government agency enforcement actions arising under CERCLA, RCRA, CWA, CAA, and other federal, state, regional and local laws.

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

I have acted for a wide range of corporate, not - for - profit, association and individual clients in investigations in the competition / antitrust, customs, fraud, professional regulation and white - collar crime areas, among others.

Historically, people convicted of white collar crimes received what were thought to be lighter sentences when contrasted with individuals charged with other types of crimes.