Sentences with phrase «prosecute white collar crimes»

With a team that includes two former U.S. attorneys, three former assistant U.S. attorneys and a former U.S. senator, our lawyers know firsthand how the government investigates and prosecutes white collar crime.

One of the advantages, I have found in defending and prosecuting white collar crime (and indeed this relates to most aspects of being a lawyer) is that the field, of necessity, includes the requirement to delve into areas of expertise to which one would not normally regard.

Before private practice, he was a federal prosecutor for 21 years, prosecuting white collar crime, public corruption and tax fraud.

He is a former prosecutor for the Delaware County Office of the District Attorney, where he investigated and prosecuted white collar crimes, and other felonies.

Not exact matches

When it comes to white collar crime, Canada has enjoyed a less - than - stellar reputation for prosecuting those involved in financial schemes and corporate corruption.

The prosecutor has eight burglaries or drug cases he could bring in the time it takes to prosecute a single white - collar crime.

To conduct special investigations and prosecute cases of public corruption, white - collar crime, tax fraud and arson.

If elected, he said he would prioritize prosecuting white - collar crimes, abolish solitary confinement and enact fairer criminal prosecution procedures.

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

Martin is best known for representing such high - profile clients as Michael Vick, NBA players Allen Iverson and Jayson Williams, former Atlanta Mayor Bill Campbell, Monica Lewinsky, and former Prince George's County Executive Jack Johnson, though his background includes a stint at the U.S. Attorney's office «where he quickly rose up the ranks, prosecuting drug dealers, politicians, white collar criminals, corporations, corrupt cops, and organized crime figures.»

«So he's been confirmed by the Senate twice, has impeccable credentials, and a history as a crime - fighter... as U.S. Attorney, he prosecuted white collar and environmental crimes, drug trafficking, organized crime and civil rights violations.

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.

A DPA undoubtedly has attractions for a system which is obviously failing to prosecute corporate white - collar crime effectively.

«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.

Jurisdictional issues, lack of personnel, and a national police task force that has not produced results all contribute to what lawyers and academics say is Canada's dysfunctional approach to prosecuting white - collar crime.

Broadly speaking, the changes cover a wide spectrumof white collar crime activity and include changes to: foreign bribery laws; the introduction of deferred prosecution agreements; whistleblower protection in the private sector; increased powers of the corporate regulator ASIC to investigate and prosecute breaches of the corporations law; an increase in the available penalties applicable to white collar / corporate crime, and changes to the anti money laundering laws to regulate bitcoin exchanges.

Thanks to this post over at the White Collar Crime Prof Blog, I see that the Justice Department is bragging through this fact sheet about the efforts of the Corporate Fraud Task Force «to prosecute corporate malfeasance, protect the jobs of hard - working Americans, and restore confidence to the marketplace.»

Before focusing on private litigation practice, Ms. Rodriguez was a prosecutor with the New York County District Attorney's Office, where she investigated and prosecuted a variety of street crimes, violent felony offenses, domestic violence and white collar crime.

The difficulty in prosecuting the white - collar crime is often wrapped up in uncovering systematic insurance fraud schemes.