Search for: "White Collar Fraud"
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4 Dec 2018, 11:05 am
Often, these offenses involve elements of fraud and fall under the general category of white-collar crimes. [read post]
23 Sep 2023, 1:53 pm
Federal wire fraud is a serious crime for businesses, government contractors and individuals that fall under white-collar offenses. [read post]
23 Apr 2009, 8:44 am
On the precise topic of loss, the FSR issue includes these terrific articles: Sentencing High-Loss Corporate Insider Frauds After Booker Challenging the Guidelines' Loss Table Is Booker a "Loss" for White-Collar Defendants? [read post]
2 Jul 2010, 6:30 am
White Collar Watch examines the tough job the government faces in cracking down on corporate fraud, citing two recent cases that show just how hard it is prove a violation of securities law. [read post]
29 Mar 2019, 2:45 pm
In California, white-collar crimes can be difficult to prosecute. [read post]
20 Oct 2008, 3:50 am
Defending a white collar indictment takes time and effort. [read post]
10 Feb 2012, 4:22 am
Common examples of white collar crimes committed in New Jersey include counterfeiting, perjury, bankruptcy fraud, embezzlement, extortion, forgery, fraud, and Internet fraud. [read post]
9 Feb 2010, 12:52 pm
Pepper partner Frank Razzano, a partner in Pepper’s Washington office who focuses his practice on white collar criminal defense, with a special emphasis on Securities & Exchange Commission enforcement, will moderate a panel entitled “Application of Honest Services Mail Fraud in the Private Sector” at the American Bar Association's 24th Annual National Institute on White Collar Crime. [read post]
30 Nov 2010, 4:07 pm
Examples of a California white collar crime are: grand theft, bank fraud, wire fraud, mail fraud, securities fraud, unemployment fraud, tax fraud, honest services fraud, mortgage fraud scheme, foreclosure rescue scams and loan modification fraud, blackmail, bribery, healthcare fraud, Medicare fraud, credit card fraud, and identity theft among others. [read post]
30 Mar 2009, 3:59 pm
The third most common charge facing LegalMatch’s white collar crime clients involved check fraud. [read post]
18 Nov 2023, 1:31 pm
White-collar crimes, such as health care fraud, rarely cause bodily harm. [read post]
19 Nov 2010, 1:42 pm
My point is that the textbooks for college courses dealing with white collar crime tend to over-emphasize size when they provide illustrations of fraud, corruption, and other white collar crimes. [read post]
27 May 2009, 11:46 am
In recent years, some white collar cases have had money laundering charges included in the Indictment. [read post]
23 Jan 2010, 8:00 am
Guisti is a renowned white collar criminal defense attorney who provide highly skilled defense representation to people who are charged with white collar crime or fraud or need professional license defense. [read post]
24 Nov 2023, 11:23 am
Fraud is a complicated white-collar crime governed by state and federal laws. [read post]
20 Oct 2013, 5:22 am
White Collar Crime Defense New Orleans Elizabeth B. [read post]
1 Jan 2024, 9:00 am
Wire fraud, a sophisticated form of white-collar crime, continues to evolve in tandem with advances in technology. [read post]
7 Dec 2009, 6:58 am
In the old days â€" I'm not sure whether to call them the good old days or the bad old days â€" relatively few white-collar offenders could expect significant prison time following a fraud conviction. [read post]
26 Feb 2010, 8:56 am
While white collar crimes are usually prosecuted under federal statutes such a racketeering, wire fraud, and mail fraud, the new case being prosecuted under FCPA is uncommon. [read post]
8 Sep 2023, 2:10 pm
Technology continues to transform all aspects of society - including the field of white collar crime investigation. [read post]
