Sentences with phrase «wider business crime»
This experience complements the firm's wider business crime expertise in areas such as bribery and corruption, insider dealing, money laundering and cartels.
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Intellectual Property Minister Baroness Neville - Rolfe said: «The government takes copyright crime extremely seriously — it hurts businesses, consumers and the wider economy both on and offline.
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Kit has experience across a wide range of genres, including: Crime, mystery, supernatural / vampire, horror, science - fiction, young - adult, thriller, romance, historical, chick - lit, autobiography, fantasy, short - story collections, business and personal development.
Stories in this tag cover a wide variety of topics including Chesterfield County Schools, Chesterfield County crime, Chesterfield County businesses, Chesterfield County traffic, and Chesterfield County issues.
Our team forms part of our wider group advising on business crime matters, including our fraud and white collar crime, health and safety and environment specialists.
These crimes encompass a wide range of offenses committed by individuals, businesses and government employees that are nonviolent but have a financial motive instead.
Our keynote speaker, Chris Warren - Smith of Morgan Lewis & Bockius will deliver a keynote address on the audience on the business crime challenges faced by both corporates and entrepreneurial individuals, and what those challenges mean for the wider legal and professional services market.
White collar crimes encompass a wide range of nonviolent offenses that have a financial motive which can be committed by individuals or businesses and government employees.
Essentially, the term «white collar» refers to a wide array of different «non-violent» crimes that are typically committed in business settings for the purposes of personal financial gain.
With more than eight years» experience in the fields of serious crime, business crime and fraud, regulatory matters and commercial litigation, Robert has in - depth expertise to assist a wide range of clients.
The introduction of wide reaching legislation in the UK (including, the Enterprise Act 2002, Proceeds of Crime Act 2002, Serious Organised Crime Act 2005, Fraud Act 2006, Corporate Manslaughter and Corporate Homicide Act 2007, Bribery Act 2010 and the Criminal Finances Act 2017) as well as the increasingly global and aggressive approach taken by the regulatory authorities both in the UK and abroad, highlight the need for businesses, their officers and employees to be able to navigate their way effectively through the regulatory minefield facing them in their day - to - day operations.
The team also advises on business crime and corporate criminal liability over a wide spectrum.
Home values are influenced by a wide variety of factors, including location, the value of comparable homes, amenities (e.g., kitchen or bathroom upgrades, a pool), the condition of the home, the neighborhood (e.g., surrounding homes, nearby businesses), the school district, crime rates, etc..