Search for: "White Collar Fraud"
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17 Apr 2022, 6:50 pm
We are selective in the types of cases we represent, focusing on white collar offenses, such as patient brokering and healthcare fraud. [read post]
13 Apr 2022, 9:01 am
About Our Energy Enforcement Practice The Energy Enforcement team at McGuireWoods is rooted in an elite Government Investigations and White Collar Litigation Department that was recognized as a Law360 Practice Group of the Year. [read post]
7 Apr 2022, 7:26 pm
§§ 1343 and 1346, alongside one count of felony computer fraud in violation of 18 U.S.C. [read post]
5 Apr 2022, 11:44 am
White-Collar Crime “White-collar crimes” refer to non-violent actions that steal money or assets, often without the victim’s knowledge. [read post]
1 Apr 2022, 8:03 am
White collar charges like fraud, theft, corruption, bribery, environmental crime, tax fraud, health care fraud, procurement fraud, money laundering, PPP loan fraud, etc will continue to get more attention from the Department of Justice. [read post]
31 Mar 2022, 9:19 am
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]
23 Mar 2022, 1:43 pm
Our criminal justice system provides for the government to take property (real and personal) from individuals in a number of ways. [read post]
23 Mar 2022, 4:28 am
Biden Warns of ‘Watchdogs’ As the government continues to widen the scope of its PPP investigations, all signs point to one of the most expansive white-collar criminal investigations in U.S. history. [read post]
22 Mar 2022, 3:46 pm
It is commonly considered a white-collar crime and is very common in banking, business and financial interactions. [read post]
18 Mar 2022, 2:00 am
According to Cornell Law, bankruptcy fraud is a white-collar crime that commonly takes four general forms: A debtor conceals assets to avoid having to forfeit them. [read post]
17 Mar 2022, 9:44 am
In remarks delivered at the American Bar Association’s 37th National Institute on White Collar Crime earlier this month, U.S. [read post]
17 Mar 2022, 7:50 am
As for white collar crime, it’s unlikely we’ll ever see the end, although ideally, price-gouging on toilet paper is now a thing of the past (until the next blizzard!). [read post]
17 Mar 2022, 7:50 am
As for white collar crime, it’s unlikely we’ll ever see the end, although ideally, price-gouging on toilet paper is now a thing of the past (until the next blizzard!). [read post]
16 Mar 2022, 10:00 am
As the premier conference in the white collar legal space, assembling key stakeholders, it is unsurprising that both Attorney General Merrick B. [read post]
11 Mar 2022, 12:54 pm
White collar crimes are aggressively prosecuted in New York. [read post]
10 Mar 2022, 2:14 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]
7 Mar 2022, 8:43 am
Pamela Reddy is a white-collar crime and investigations partner based in London. [read post]
3 Mar 2022, 1:22 pm
AG Garland's speech today at the White Collar Crime Institute - get ready for more corporate crime and COVID fraud cases - here (esp) [read post]
25 Feb 2022, 11:08 am
He has represented clients in every county in Maryland and is also an experienced federal criminal defense lawyer who specializes in firearm offenses and white collar crimes such as theft of government property and fraud. [read post]
25 Feb 2022, 10:45 am
Forgery is a “white-collar crime,” so called because it is a nonviolent, financially motivated law-breaking activity. [read post]
