Sentences with phrase «while white collar crimes»

And, in fact, while white collar crimes may not rise to the level of more violent criminal acts, the repercussions for a conviction can be extremely far - reaching.
While a white collar crime is nonviolent, defendants still face years in prison, a loss of their assets, and an end to their career; which means that finding the right attorney to take on their case is imperative.

Not exact matches

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.
While the homage is obvious, it's also a far more rewarding film than Scorsese's last foray into crime storytelling (the white collar Wolf of Wall Street), which arrived just days later feeling inferior.
This may include white collar crimes like fraud, false representation or pretenses, embezzlement or larceny, or more serious acts such as damages you owe to victims if you were at fault for causing someone else's death, such as vehicular manslaughter while driving under the influence or operating a boat or aircraft while intoxicated.
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.
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.
While not considered violent criminal offenses, credit card fraud and other white collar crimes still carry significant prison sentences and fines.
While in law school, Mariana interned at the US Department of Justice in the Organized Crime and Racketeering Section, assisting in the prosecution of white - collar cCrime and Racketeering Section, assisting in the prosecution of white - collar crimecrime.
While the federal government will often bring charges under the Racketeer Influenced and Corrupt Organizations Act (RICO), the Patriot Act is frequently being applied to many white collar crimes today, such as computer, internet, and cybercrimes.
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.
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 successful extradition requests have historically been in the context of violent crimes and narcotics trafficking, the United States has increasingly obtained extradition in connection with white - collar crimes, including corruption and money laundering.1 Attorneys representing individuals located outside the United States in white - collar criminal matters, therefore, should understand the extradition process and anticipate that their clients may be subject to a US extradition request.
While government and business employees are often the targets of large investigations the truth is that white collar crimes can also be committed by store employees, caretakers to the elderly, or any person who acquires a position of trust to manage another's finances.
a b c d e f g h i j k l m n o p q r s t u v w x y z