Search for: "White Collar Fraud"
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14 Aug 2022, 10:15 pm
White collar crimes, like fraud and conspiracy, typically do not involve bodily harm but they are nonetheless staunchly prosecuted. [read post]
10 Aug 2022, 12:00 pm
Our False Claims Act team includes former federal prosecutors, and experienced civil and white collar criminal litigators with experience in this unique area of law. [read post]
8 Aug 2022, 4:08 pm
Examples Some common examples of fraud may include the following: Credit card fraud Tax fraud Misrepresentation of legal documents Embezzlement “White collar fraud” Insurance fraud Worker’s Compensation Board fraud Bankruptcy fraud Possession of stolen property Forgery Identity theft Construction fraud Defences Each fraud case will be inherently different. [read post]
8 Aug 2022, 4:08 pm
Examples Some common examples of fraud may include the following: Credit card fraud Tax fraud Misrepresentation of legal documents Embezzlement “White collar fraud” Insurance fraud Worker’s Compensation Board fraud Bankruptcy fraud Possession of stolen property Forgery Identity theft Construction fraud Defences Each fraud case will be inherently different. [read post]
29 Jul 2022, 3:33 pm
In October 2021, the Biden administration announced that the DOJ was returning to the approach outlined in the Yates Memo, a sure move toward tougher white-collar enforcement. [read post]
28 Jul 2022, 4:33 am
If you are accused of committing a white collar crime, it is important to understand your rights, and you should consult a Tampa white collar crime defense lawyer as soon as possible. [read post]
27 Jul 2022, 10:04 am
Another class of white collar crimes is fraud. [read post]
22 Jul 2022, 1:31 pm
In three of the past four terms, the Supreme Court has rejected broad readings of white-collar criminal laws urged by the federal government. [read post]
18 Jul 2022, 6:53 am
Our criminal defense practice includes crimes of violence, fraud and drug offenses, white collar crimes, and other felonies and misdemeanors. [read post]
15 Jul 2022, 8:36 am
The most common white collar crimes include: ● Corporate Fraud ● Money Laundering ● Commodities and Securities Fraud ● Embezzlement ● Ponzi Schemes ● Pyramid Schemes ● Bankruptcy Fraud ● Extortion ● Mortgage Fraud ● Medicaid and Medicare Fraud ● Credit Card Fraud Myths Surrounding White Collar Crime It seems like white… [read post]
14 Jul 2022, 4:24 pm
For those interested in reading about the major scandals of our times that have been exposed by whistleblowers, check out our reviews of books like Patrick Radden Keefe’s Empire of Pain: the Secret History of the Sackler Dynasty and Jennifer Taub’s Big Dirty Money: the shocking injustice and unseen cost of White Collar Crime. [read post]
12 Jul 2022, 11:51 am
Our False Claims Act team includes former federal prosecutors, and experienced civil and white collar criminal litigators with experience in this unique area of law. [read post]
11 Jul 2022, 12:15 pm
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in civil and criminal investigations and enforcement matters at the federal and state level. [read post]
8 Jul 2022, 7:07 am
About McGuireWoods’ Government Investigations & White Collar Litigation DepartmentMcGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in civil and criminal investigations and enforcement matters at the federal and state level. [read post]
7 Jul 2022, 11:21 am
”[4] The academic inventor of the concept of “white-collar crime” based his definition on the use of power through position: to him, “white collar crime” was committed by a group “composed of respectable or at least respected business and professional men. [read post]
7 Jul 2022, 6:03 am
White Collar Crimes State laws criminalizing abortion may give rise to investigations, prosecutions and corporate criminal liability. [read post]
29 Jun 2022, 12:56 pm
His scholarship focuses on criminal law, criminal procedure, white collar crime, and sentencing policy. [read post]
21 Jun 2022, 5:55 am
The intent element in white-collar cases is hard to prove. [read post]
15 Jun 2022, 11:32 am
Mortgage Fraud for Profit Those accused of this type of fraud – mortgage fraud for profit – are usually white-collar professionals whose work involves some aspect of the residential mortgage financing process. [read post]
14 Jun 2022, 12:26 pm
Earlier this spring, the Boston Bar Association held its annual “White-Collar Crime Conference. [read post]
