Sentences with phrase «significant white collar criminal»
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.
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They have «long experience advising on white - collar criminal matters, such as alleged tax frauds and benchmark rate manipulation» and a «Significant record of acting on criminal insider dealing proceedings against the FCA.»
While not considered violent criminal offenses, credit card fraud and other white collar crimes still carry significant prison sentences and fines.