Sentences with phrase «white collar cases in»

Beveridge & Diamond, P.C. lawyers litigate civil and white collar cases in Federal and State trial and appellate courts across the United States.

Need an attorney for a white collar case in Scranton?

Not exact matches

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

«Canada doesn't have a well - developed system of prosecution of white - collar crime and I think, quickly, the government will find itself overwhelmed,» Mr. Dattu said, as trials in such cases are inevitably lengthy and expensive.

While the characteristics mentioned in the previous section dominate in the audience of religious television programs, evidence suggests that these programs are watched on occasion and in some cases regularly by non - Protestants, non-evangelicals, those of higher income and education, those in white - collar occupations, and those who claim no religious interest or church affiliation.

In the case of its cod, Little says while half of the fish ends up at white tablecloth restaurants, the other half is low - value byproducts, including heads, collars, guts, backbones and livers.

Bruno since his acquittal has become a critic of the power federal prosecutors wield, especially in white collar and public corruption cases.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown firm, said the Supreme Court has scaled back the «honest services fraud» statute, as it is called, in deciding the case of former Enron executive Jeffrey Skilling, limiting such prosecutions to cases involving bribes or kickbacks, rather than mere self - dealing.

Plus: Check out who got the work in some big white - collar cases.

Berke is a white - collar lawyer who once represented former NYPD Commissioner Bernard Kerik in a federal corruption case in which he was convicted.

The Bronx Housing Court sees a spike in cases, approximately 2,300 more since 2007, as recently unemployed middle - class white - collar renters are unable to afford their apartments.

Questioned by Linda Mangano's attorney, John Carman of Garden City, Spence said this trial was her first time testifying in court, and the Mangano case was the first white - collar criminal one in which she has been the lead agent.

The firm specializes in white - collar criminal defense cases.

In case you were wondering, the play's Chinese title translates as the super-snappy The Glamorous White - collars: To Live or to Survive, but regardless, I'll eat my hat if this one doesn't kick off a wave of workplace musicals about the global financial crisis... For those who care, Matteo Garrone starts production on an English - language feature, The Tale of Tales, a modern update of 50 classical tales in the Neapolitan dialect, written by Giambattista Basile in the 17th centurIn case you were wondering, the play's Chinese title translates as the super-snappy The Glamorous White - collars: To Live or to Survive, but regardless, I'll eat my hat if this one doesn't kick off a wave of workplace musicals about the global financial crisis... For those who care, Matteo Garrone starts production on an English - language feature, The Tale of Tales, a modern update of 50 classical tales in the Neapolitan dialect, written by Giambattista Basile in the 17th centurin the Neapolitan dialect, written by Giambattista Basile in the 17th centurin the 17th century.

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White Columns (2015) is a case in point, with one figure in a tight brass - buttoned coat with upturned collar apparently hiding behind one of the said white columns as a second figure in azure trench, fishnets and scarlet ankle boots runs away fast against an almond pink grWhite Columns (2015) is a case in point, with one figure in a tight brass - buttoned coat with upturned collar apparently hiding behind one of the said white columns as a second figure in azure trench, fishnets and scarlet ankle boots runs away fast against an almond pink grwhite columns as a second figure in azure trench, fishnets and scarlet ankle boots runs away fast against an almond pink ground.

B&G has a notably anti-environmental legacy, lobbying for major corporate polluters and defending white - collar criminals in cases of federal enforcement lawsuits.

In his civil litigation and white collar defense practices, Ed litigates and tries cases, and argues appeals in both federal and state courtIn his civil litigation and white collar defense practices, Ed litigates and tries cases, and argues appeals in both federal and state courtin both federal and state courts.

Mr. Wish's varied litigation practice includes defending individuals involved in white collar criminal cases.

Harrisonburg white collar crime attorneys are knowledgeable in all areas of general white collar crime law, including but not limited to embezzlement cases and white collar fraud cases in Harrisonburg, Virginia.

Client meetings and court trips are common in the criminal defense team, which mainly covers federal, white - collar and government investigations cases.

Our team represents companies, municipal entities, and individuals in all manner of white - collar cases, including antitrust, contracting fraud, mail and wire fraud, public corruption.

With more than 30 years experience representing individuals in a wide range of white collar crimes, Redding white collar crime attorney William M. Duncan has handled complex cases requiring thorough investigation and cases requiring legal clarification.

Our trial consulting presentations have been instrumental in the victory of patent cases, environmental cases, product liability, antitrust cases, white collar cases and countless types of cases.

I am pleased to report that, just in time for the start of the summer sentencing season, the latest issue of the Federal Sentencing Reporter focused on white - collar cases is now in print and also available here on - line.

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

If you have been accused of committing a white - collar crime, you deserve a qualified attorney who is willing to conduct a detailed and thorough examination of each piece of evidence in your case.

He has handled a wide range of matters in state and federal trial and appellate courts, including white collar criminal defense, business disputes, and commercial real estate cases.

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.

We practice primarily in the areas of commercial litigation, business torts, business disputes, corporate law and business transactions, employment law, criminal defense and investigations, white collar crime, personal injury including wrongful death, wealth preservation and estate planning, professional liability and ethics, and intellectual property and patent cases.

The lawyers in our White Collar Defense & Regulatory Enforcement Group recognize that decisions made by counsel at the outset of a case can reduce the risk of such charges and damage.

In this anecdotal interview, Clive speaks about white collar crime, revealing insights into major cases that showcase how widespread the sector is and the effect of money laundering on Hong Kong's banks.

No two days are the same in the sector of criminal law, with each case posing new challenges to the attorney handling the case; criminal law covers everything, from small misdemeanors, to big heinous crimes, fraud and white - collar crime.

Our office has direct experience in white collar crime cases in these criminal acts, both as defence counsels for people and companies who had some misunderstandings with authorities and on the side of victims of these criminal activities.

Main Fascinating «personal prison» offer considered in prominent white - collar case»

Even in tough cases, like high - stakes commercial and employment disputes and allegations of white - collar crime.

Listed below are links to weblogs that reference Fascinating «personal prison» offer considered in prominent white - collar case:

Jamie began his practice in Washington, D.C. at Sidley Austin LLP, where he defended clients in white collar criminal cases and investigations by government agencies and congressional committees.

White collar crimes defense lawyers are usually specialists or experts in laws and court proceedings on such criminal cases.

Today it's one of the biggest criminal law firms in Britain, representing clients with complex cases from white collar City fraud... Read More

We represent individuals accused in white - collar criminal cases, congressional investigations, federal criminal cases, Foreign Corrupt Practices Act (FCPA) and RICO matters.

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.

Crime - Fraud Ruling Challenges Atty - Client Privilege,» in White Collar Law360 where they describe the First Circuit's recent decision in the US v. Gorski case.

A DC white - collar criminal defense lawyer will have experience with the evidence and investigative tactics often seen in these criminal cases.

Oct. 1, 2007)(available here), the First Circuit seems no reason to await further guidance on reasonableness review before reversing a below - guideline sentence in a white - collar case.

As discussed in some prior posts (here and here and here), there might be a pattern of leniency in some white - collar cases after Booker (which might in turn reflect a perception that the federal guidelines are too tough on white - collar offenders).

This type of case is often grouped with white collar crimes, however, because the coercion does not need to be violent in nature.

His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.

Since this universe of 700 cases straddles the Booker decision, sentencing data on these cases might be of great value to researchers interested in various Booker or white - collar sentencing issues.