Sentences with phrase «white collar crime»

The future of encryption, in particular, is highly relevant to the practice of white collar crime specifically where these tools promote secrecy and security of data and communications.

Our law office has extensive experience in representing clients implicated in white collar crimes such as fraud, insider trading and money laundering.

People charged with white collar crimes may be facing more than prison time.

To learn more about how our experienced white collar crime attorneys may be able to help you, contact us today.

Every company, regardless of its size, is a potential target for white collar crime.

Do you have a mantra or motto you live by when it comes to helping your clients on white collar crime?

We have successfully handled numerous serious state white collar crime cases that had our clients facing long prison terms, but which were avoided by the implementation of a good, solid defense.

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

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

In particular, white collar crimes involve a violation by a person in a position of trust in order to achieve financial gain.

Several laws are used to prosecute white collar crimes, depending on the nature of the offense and the circumstances under which it was committed.

Many criminal matters including robbery, white collar crimes such as identify theft, assault, domestic violence have their roots in substance abuse.

Ultimately, a conviction for a state or federal white collar crime will not only lead to a loss of your freedom but also long lasting damage to your reputation.

It's only ever white collar crime where there are all the sudden of shades of gray.

In an ideal world what would you like to see implemented or changed in the area of international white collar crime?

Our excellent team of attorneys handles white collar crime, criminal appeals, and legal consulting as well as federal criminal defense.

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.

It's a common white collar crime charge filed by prosecutors.

It is important to understand that persons involved in white collar crimes often face multiple counts of the same crime.

White collar crimes refer to the group of property crimes typically committed to gain a business or professional advantage.

Our work centers around white collar crimes, and we have extensive experience defending people accused of drug crimes, computer - related crimes, and violent offenses.

We handle a wide variety of cases as our expertise in criminal law extends to not just white collar crimes but also drug crimes, sex crimes and federal crimes.

Often individuals involved in white collar crime know they are under investigation prior to being charged.

Whether you have been accused of a basic theft or a major financial white collar crime, we can put the right tools behind your defence.

White collar crimes occur in businesses all over the country.

A great money white collar crimes can be prosecuted by either the state or federal government.

This has included the institution of mandatory minimum sentences for some types of white collar crimes.

Could federal law enforcement in this country benefit from having another tool to deal with white collar crime?

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.

Hiring a lawyer with a history of trying, and winning, white collar crimes cases makes a real difference in the outcome of your case.

He focuses on investigations and compliance work and has advised clients on a wide range of issues arising from corruption, fraud, money laundering and other white collar crime and regulatory matters.

Basically, white collar crimes involve a violation of trust by a person positioned to be trusted.

Peter also has more on this topic at this new post at White Collar Crime Prof Blog.

Related Categories: Criminal Justice White Collar Crime Prosecutors Law Professors Securities Law Law Professor Stetson University

Other examples of white collar crimes include tax evasion, public corruption, counterfeiting, credit card fraud, and computer and internet fraud.

Co-Chair, American Bar Association White Collar Crime Committee of the Criminal Justice Section, West Coast Region, 2003 - 2007

Davis Polk partner Denis McInerney and senior counsel Bob Fiske will be among the participants at the New York City Bar's 7th Annual White Collar Crime Institute on May 9, 2018.

Please note, when searching for a Offutt A F B White Collar Crime law firm do not limit your search to just your surrounding area.

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So this is why if you have been charged please contact us to speak with our San Diego white collar crimes lawyer with 26 years of experience.

In addition to arguing appeals in the Ontario Court of Appeal and the Supreme Court of Canada, he has prosecuted a number of complex white collar crime cases.

Emmeline Coerkamp is a criminal litigation lawyer with experience of a range of white collar crime matters.

Whittel & Melton's success and reputation has always been based on high quality legal work, performed by well - prepared West Palm Beach white collar crime lawyers who are devoted to their clients.

The move is the latest in a string of similar appointments by corporate law firms moving to build white collar crime practices in Europe.

Jonathan Pickworth, white collar crime partner at White & Case, said: «Twenty years ago the focus of anti-money laundering law was the proceeds of drug trafficking and the laundering of cash.