Sentences with phrase «white collar criminal allegations»

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

Our firm handles all phases of economic or White Collar Criminal allegations including Fraud & Financial Crimes, Bank Fraud; Tax Fraud, Insurance Fraud and Money Laundering.

Not exact matches

Mr. Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work.

In government investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of healthcare fraud and off - label marketing of drugs and devices.

Mr Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions and export control work.

Scarinci Hollenbeck represents clients in a variety of criminal matters which include the defense nationwide of allegations of white collar crimes.

If you need assistance for compliance issues or to conduct confidential investigations into serious allegations involving your business, speak with our white collar criminal defense attorneys today.

As is typical of most business prosecutions over the past several years that criminalize questionable business judgment rather than clear white collar criminal acts such as embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminal.

Our clients are both defendants and plaintiffs, and we represent them in civil and criminal litigation of all kinds — but particularly in high - stakes commercial disputes, and in allegations of white - collar crime.

Whether you are facing drunk driving charges, domestic violence charges, a drug or sex offense, a complex white collar crime or any other type of criminal allegation, you can depend on Trapp Law, LLC, to protect your rights at all stages of the legal process.

Criminal lawyer Norm Pattis, frequent guest expert for the national media and bestselling author, has deep experience helping people charged with White Collar crimes aggressively and successfully addressing allegations of fraud, embezzlement, Internet crimes, insider trading, and other Federal criminal Criminal lawyer Norm Pattis, frequent guest expert for the national media and bestselling author, has deep experience helping people charged with White Collar crimes aggressively and successfully addressing allegations of fraud, embezzlement, Internet crimes, insider trading, and other Federal criminal criminal charges.

Litigator James G. Martin defends corporations and individuals facing high - stakes, complex business lawsuits, white collar criminal charges, and allegations of corporate governance and compliance violations.

The team has particular experience in the defence of financial services fraud, market abuse, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work, as well as internal investigations.

Our team represents clients in a variety of criminal matters, including the defense of allegations of white collar crimes.