Sentences with phrase «white collar crime where»

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

Fraudulent acts are also known as white collar crimes where personal financial gain is sought.

Not exact matches

«Banks and financial organizations — perhaps because that is where the money is — and nonprofits, including religious organizations, probably due to their weak business controls environment, are most often the victims of this type of white collar crime,» said Christopher Marquet, CEO of Marquet International, in a statement.

We need to crack down on white - collar crime more than any other because that's where the most damage gets done.

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.»

Where «Retro City Rampage» was a send up to video games and pop culture, «Shakedown: Hawaii» is a parody of mega corporations, white collar crimes, and the most comically egregious business practices that go alongside.

Almost a third of the California - founded firm's 32 global offices are found in the States, where it earns a wealth of top - tier Chambers USA rankings in areas ranging from corporate, life sciences, and real estate matters to white - collar crime.

He moved to Seattle in 1994 from New York, where he served as an Assistant District Attorney in the Brooklyn District Attorney's Office, focusing primarily on sex crimes, child abuse and domestic violence prosecutions, and an associate at Wachtell, Lipton, Rosen & Katz, where he practiced securities litigation and white collar defense.

Earlier, Erika was an associate in the litigation department at Greensfelder, Hemker & Gale, P.C., where she worked on commercial disputes, environmental matters, trademark infringement, First Amendment issues, and white collar crime and investigations.

Wanting to seek independence and a challenge, Mr. Blischak, voluntarily left the FBI and commenced a three year stint as a prosecutor in the Maricopa County Attorney's Office in the complex white collar crime unit where invaluable trial experience was accumulated and thereafter Mr. Blischak ventured into sole practice in 1987.

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.

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.

First, the White Collar Crime Prof Blog has an interesting post («The Three Most Dangerous Buttons: Send, Forward, and Reply All «-RRB- where they segue from the article to the the indictment of Department of Homeland Security Bernie Kerik.

Ms. Coyne is a frequent speaker on white collar and related topics such as the FCPA, and currently serves as a Lecturer of Law at the University of Pennsylvania School of Law, where she teaches a course on white collar crime.

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.

In addition, he taught White Collar Crime at Rutgers Law School, where he served as an adjunct law professor.

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.

So there's this situation, where a relative of mine has been arrested and caged up with charges of a white collar crime.

Jon understands where professionals are coming from when investigated for and accused of crime, has defended against white collar criminal accusations, and will continue doing so.