Sentences with phrase «white collar criminals who»

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.

Not exact matches

As Vancouver Sun investigative reporter David Baines revealed in a series of articles, Eker has invited the likes of Milowe Brost, who is currently in prison awaiting trial over an alleged $ 400 - million Ponzi scheme in Alberta, convicted white - collar criminal Nick Thill, Michael Ruge, who was banned for life from dealing in securities by the BCSC, and Nick Lathigee, head of the failed Freedom Investment Club, to present at his «Millionaire School» events and received commissions for steering investors in their direction.

Mr. Broderick is a partner at Weil, Gotshal, & Manges LLP who concentrates his practice on white collar criminal investigations and prosecutions, regulatory investigations and proceedings, and business litigation.

«It is disturbing to imagine that somebody under investigation by the attorney general's office would have been in a position to have information that would be damaging to the attorney general,» according to Harry Sandick, a former federal prosecutor in Manhattan who is now a white - collar criminal defense attorney.

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.

A white - collar criminal meets a blue - collar small - time crook who thinks he's stumbled into a major score in this crime comedy.

Eloise finds herself seat with a bickering married couple, diner owners Jerry and Bina (Craig Robinson and Lisa Kudrow), who are casual colleagues with the bride's father; the well - meaning but nosy Jo (June Squibb), Francie's childhood nanny; the recently released white - collar criminal, Walter (Stephen Merchant), who's a cousin of the bride and is still a disgrace to the family; and teen loner Renzo (Tony Revolori), who's desperately seeking female companionship.

Herbert Cousins Jr., who has spent more than 20 years investigating white - collar criminals, managing domestic terrorism cases, and leading undercover operations for the Federal Bureau of Investigation, assumed that role this summer.

The bailouts, their obvious love of big businesses, big banks, big insurers, big health - care organizations over the small, the facilitation of such businesses moving overseas and then practicing unfair trade with us, the failure to go after white - collar criminals, their utter unconcern for the consumer who, after all, is supposed to be the party that the economy is supposed to serve... it's the Republicans * themselves * that are now clearly the major threat to the idea of the free market.

Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

The number of partners who identify white - collar criminal defence and investigations as their primary practice focus has more than doubled at Am Law 200 firms since 2011

As one of a distinguished group of attorneys who have been listed in Best Lawyers in America for 20 years, Andy has been selected by his peers for inclusion in eight categories: Appellate Practice, Bet - the - Company Litigation, Labor & Employment Litigation, White - Collar Criminal Defense, Commercial Litigation, Mass Tort Litigation / Class Actions - Plaintiffs, Civil Rights Law, and Real Estate Litigation.

When facing serious embezzlement charges, you will need to hire a lawyer who is familiar working with serious white collar criminal cases.

Drinker Biddle & Reath has bolstered its white - collar criminal defense and corporate investigations practice with the addition of partner SCOTT COFFINA, who will be based in Philadelphia and Washington, D.C. Coffina is a former assistant U.S. attorney and a former associate counsel to President George W. Bush.

When faced with a white - collar criminal case, there is no substitute for an attorney who knows law enforcement inside and out.

«I kid you not,» writes Michael Cernovich, who links to a fantastic post on the White Collar Crime Prof Blog that invokes the 9th Circuit, criminal prosecution for interfering in the sale of government land (United States v. Cassel) and a dog named Mr. Mooch Face.

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.

These changes therefore will seek to make it easier to allow white collar crimes to be identified, About Dennis Miralis Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and interna - tional criminal investigations and pros - ecutions, with a focus on money laun - dering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

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.

John J. Rehmann is a litigator who concentrates on complex commercial disputes as well as internal investigations, corporate compliance, and white collar criminal defense.

Fortunately, for residents of Syracuse and other regions of upstate New York, the Law Office of Mark J. Sacco, located in Latham (a suburb of Albany) is prepared to offer vigorous criminal defense services to clients who have been accused or arrested for federal or white collar crimes, who require legal counsel, or who need to file appeals of their convictions.

Criminal defense Our attorneys protect the rights and futures of those who have been charged with serious criminal matters, including white collar Criminal defense Our attorneys protect the rights and futures of those who have been charged with serious criminal matters, including white collar criminal matters, including white collar defense.

We also represent individuals facing white collar crime charges and those who want to appeal a criminal or civil verdict.

Michael is a former federal prosecutor and experienced trial and appellate lawyer who focuses his practice on white collar criminal defense, internal investigations and False Claims Act...

Burgess and MacBride, who co-chair Davis Polk's White Collar Criminal Defense and Government Investigations Group, were recognized in the «Private Practice» category.

We have a deep bench of white collar partners who are well - versed with the types of criminal and regulatory defense matters that hedge fund clients occasionally face.

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.

Who's Who Legal has named him «International Business Crime Defense Lawyer of the Year» for six consecutive years, noting in 2012 that he was the most highly regarded lawyer in its research and was variously described as «the dean of white - collar criminal defense,» «DC's finest trial lawyer,» and «utterly superb.»

The list profiles 50 lawyers «who continue to make their mark in white collar criminal litigation.»

WASHINGTON D.C. — Barnes & Thornburg LLP has added William «Billy» Martin, a renowned civil and criminal trial lawyer who handles high - profile litigation and white collar investigations, as a partner in its Washington, D.C., office.