Sentences with phrase «white collar criminals»

The following videos feature important information involving the work of our injury lawyers in white collar criminal defense cases.
He also represents businesses and individuals in white collar criminal defense matters, including federal and state regulatory proceedings.
Frequent, successful representation of executives, boards of directors and entities involved in white collar criminal matters, regulatory issues and federal civil and administrative proceedings.
Our business crime and fraud lawyers have extensive experience advising individuals and companies on the whole spectrum of white collar criminal cases.
He focuses his practice on white collar criminal defense, government investigations, tax controversies, and litigation.
If you are facing charges of white collar criminal activity, the best course of action for you is to immediately seek experienced legal counsel.
She has fought corruption, prosecuted white collar criminals, brought down organized crime operations and held public officials accountable for their abuses of power.
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.
If you are facing white collar criminal charges, federal charges, or any other type or criminal charge, we can help.
The firm handles complex white collar criminal defense, federal criminal defense, appeals and offers trial consultation for complex cases.
The firm has extensive experience with white collar criminal cases.
Our attorneys have handled several high - profile cases involving white collar criminal activity including bank fraud, securities fraud and tax violations.
Whether you have received a traffic ticket, are facing white collar criminal charges or have been charged with a violent crime, we are prepared to help.
She now focuses her practice on defending complex domestic and international white collar criminal cases.
His practice focuses on white collar criminal defense matters and government and internal investigations.
His practice focuses on trials and appeals involving complex commercial, intellectual property, and white collar criminal matters.
A tax dispute from state and local tax to offshore accounts or white collar criminal investigation can harm even a strong brand or stellar reputation.
His practice focuses on white collar criminal defense, regulatory enforcement matters, and internal investigations.
With teams around the world, our group is composed of leading practitioners in white collar criminal defense, banking and securities regulation, antitrust and corporate practices.
If your company or client is faced with an anti-bribery investigation, SEC violation, or other white collar criminal law, TLS knows how to assist you with a discovery plan.
About The Author: Despite publishing about ten books, including his six legal thrillers (Reversible Errors, Personal Injuries etc), Turow continues to work as an attorney majoring on white collar criminal litigation and pro bono work, including cases involving the death penalty.
In this video, Miami white collar criminal defense attorney Curtis Miner explains the broad scope of money laundering.
Together with other BHPK attorneys, many of whom are former prosecutors themselves, Mr. Silverfine has provided representation for white collar criminal defendants before grand juries and at all stages of the criminal process through trial, in both state and federal courts.
Mr. Christie is a trial lawyer who actively litigates all types of intellectual property, information technology and data privacy cases, as well as white collar criminal cases.
Mr. Downey's Iron Man / Tony Stark character has ingrained in movie goers his motor - mouthed smart - aleck persona that fits very well with the lacking - a-conscience cocky defense attorney who only defends the type of white collar criminals who can afford his unmatched courtroom savvy.
Lynsey Kmetz began her legal career as an Assistant Solicitor prosecuting white collar criminal defendants and then spent seven years in civil litigation with the Foster Law Firm, LLC in Greenville, SC.
To arrange a consultation about your particular legal matter, feel free to contact white collar criminal defense attorney Solomon L. Wisenberg online or by phone at 866-423-4991 (direct dial) or 202-257-7846 (cell phone).
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.
Brining 30 + years of experience navigating global investigations, Delahunty has experience in white collar criminal defence and internal investigations.
We defend white collar criminal matters, including securities fraud, financial fraud, money laundering, tax evasion, mail and computer fraud, and other matters.
After saying that he didn't need a lawyer and that he would no longer discuss the federal fundraising probe, de Blasio last week retained white collar criminal attorney Barry Berke of the firm Kramer Levin to represent his 2013 campaign.
Andrew Walsh represents clients in complex civil business disputes, high - stakes environmental litigation, and white collar criminal actions, in both state and federal court.
Mark Sacco has nearly two decades of experience in defending New York State clients against white collar criminal charges; he also has a track record of successful outcomes.
It was not clear where Smith would be assigned, but white collar criminals like Smith are usually assigned to the lower - security facilities in the U.S. Bureau of Prisons.
Rockland County Sen. David Carlucci, a Democrat who was mentioned in the federal complaint against Queens Sen. Malcolm Smith, paid $ 17,700 to the law firm of Gibson, Dunn, Crutcher, which does white collar criminal defense work.
I often struggle to understand some of the thought processes that the regulators follow when conducting their investigations: I think at times that there is a passing nod to the fact that they are often conducting major white collar criminal investigations which could end businesses, and put their owners behind bars, yet they can be very closed with their information.
However, the introduction of Deferred Prosecution Agreements in 2014, combined with the arrival of SFO Director David Green QC in 2012, has meant that CROs have now fallen out of favor as a tool to address and resolve white collar criminal conduct.
On the criminal side, Mr. Cooper regularly handles white collar criminal cases from the internal investigation stage through trial and appeal.
Eric Corngold, now a prominent white collar criminal defense lawyer, served as deputy attorney general for economic justice from 2007 to 2009 when Cuomo was state attorney general.
He also put narcotics traffickers and white collar criminals behind bars and, as senior assistant district attorney in Ulster County, child rapists and wife beaters.
When facing serious embezzlement charges, you will need to hire a lawyer who is familiar working with serious white collar criminal cases.
Mr. Wisenberg has a proven record of success helping his clients avoid indictment, and has first - chaired several complex, high - profile white collar criminal jury trials during the course of his career.
This is another source of alarm for UK corporates — and overseas companies affected by UK law — who seek the highest standards in corporate governance, and white collar criminal sanction deterrence.
Gerald B. Lefcourt, P.C., is a nationally - recognized white collar criminal defense firm located in New York.
Davis Polk is widely recognized as having one of the most distinguished white collar criminal defense and government investigations practices in the United States and internationally.
Experience: Prior to joining the firm, Dino was a trial lawyer at the prominent Philadelphia law firm of Morgan, Lewis & Bockius LLP, where he litigated a vast array of mass tort and products liability cases, as well as significant white collar criminal matters.
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.
When your freedoms and future hinge on the outcome of a criminal trial, speak with our skilled New City white collar criminal defense lawyers in a free initial consultation.
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