Search for: ""white collar crime""
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11 May 2023, 10:00 pm
The Boston Bar Association held its annual White Collar Crime Conference on May 4, 2023, featuring lawyers from the defense and plaintiffs’ bar and current and former prosecutors from the US Attorney’s Office for the District of Massachusetts (Office) and the Office of the Massachusetts Attorney General. [read post]
10 May 2023, 6:10 pm
He also regularly defends individuals accused of white collar crimes and fraud in federal court. [read post]
9 May 2023, 9:25 am
This group discussed their views on the recent white-collar crime cases, including the challenges faced by judges in sentencing white-collar criminals. [read post]
9 May 2023, 4:37 am
My most significant personal accomplishment is to be ranked in Band 1 by Chambers for Litigation: White-Collar Crime & Government Investigations. [read post]
8 May 2023, 12:01 pm
If you get charged with misappropriating funds, your first call should be to a Washington white collar crimes attorney. [read post]
4 May 2023, 11:42 am
Author’s note by Attorney Howard Iken: Bankruptcy fraud is a white-collar crime that involves hiding or transferring assets, destroying documents, and making false claims. [read post]
3 May 2023, 6:21 am
The first step to defending any case is to establish the cause of the charge and define the reasons you have been accused of bank or loan fraud or other white-collar crimes. [read post]
1 May 2023, 6:14 pm
Instead, you can work with a knowledgeable fraud lawyer who handles cases involving white-collar crimes and can develop effective, personalized defenses for various charges and circumstances. [read post]
1 May 2023, 6:14 pm
Instead, you can work with a knowledgeable fraud lawyer who handles cases involving white-collar crimes and can develop effective, personalized defenses for various charges and circumstances. [read post]
26 Apr 2023, 9:01 pm
Today’s corporate crises frequently involve legal issues that span traditionally discrete areas such as consumer protection, corporate governance, corporate restructuring, employee relations, governmental investigations, securities regulations and white-collar crime. [read post]
24 Apr 2023, 3:00 am
Music Any effort to create a “soundtrack” appropriate to white-collar crime will be both controversial and disparate, but I have never been discouraged from trying. [read post]
18 Apr 2023, 7:15 am
Typical Elements in White-Collar Crime Cases Here are some common elements of white-collar crimes, including: Financial gain – This is a common element of white-collar crimes. [read post]
10 Apr 2023, 6:30 am
During speeches on March 2 and 3, 2023, at the American Bar Association (ABA) National Institute on White Collar Crime (the 2023 White Collar Conference), Deputy Attorney General (DAG) Lisa Monaco, Assistant Attorney General (AAG) for the Criminal Division Kenneth A. [read post]
10 Apr 2023, 6:30 am
During speeches on March 2 and 3, 2023, at the American Bar Association (ABA) National Institute on White Collar Crime (the 2023 White Collar Conference), Deputy Attorney General (DAG) Lisa Monaco, Assistant Attorney General (AAG) for the Criminal Division Kenneth A. [read post]
1 Apr 2023, 2:23 pm
White-collar crimes are associated with crimes that are nonviolent in... [read post]
31 Mar 2023, 9:00 am
Many of these investigations fall under white-collar crime, for which the skilled defense lawyers at Griffin Durham Tanner & Clarkson LLC can assist. [read post]
30 Mar 2023, 9:26 am
Floyd Law Firm, we have experience defending individuals and companies charged with white-collar crimes, including PPP loan fraud. [read post]
26 Mar 2023, 11:22 am
By Brandon Fitz Wire Fraud is a serious white-collar crime and is defined under 18 USC §1343 and states: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds… [read post]
20 Mar 2023, 7:19 am
Being accused of a white-collar crime such as tax fraud or tax evasion can lead to life-changing consequences, including prison time. [read post]
20 Mar 2023, 6:10 am
Analysis Updated Guidance on the Evaluation of Corporate Compliance Programs DOJ Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite recently announced a number of significant policy changes affecting corporate criminal enforcement by DOJ during presentations at the ABA’s Institute on White Collar Crime in early March. [read post]
