Search for: "White Collar Fraud"
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5 Jan 2022, 12:10 pm
Her white collar criminal defense practice includes trial and appellate matters, and she has argued cases in both federal and state appellate courts. [read post]
22 Dec 2021, 9:04 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]
22 Dec 2021, 6:55 am
As 2021 draws to a close, we look ahead to the trends and new requirements that we may see over the next twelve months for financial institutions (FIs) in the white collar crime sphere as regulators, legislators and individuals continue to adapt to the pandemic and prevailing public opinion. 1. [read post]
10 Dec 2021, 7:27 am
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
8 Dec 2021, 4:02 pm
Despite the fall in prosecutions, the penalties for white-collar crimes such as corporate fraud, tax evasion, embezzlement, and money laundering remain high. [read post]
8 Dec 2021, 4:02 pm
Despite the fall in prosecutions, the penalties for white-collar crimes such as corporate fraud, tax evasion, embezzlement, and money laundering remain high. [read post]
8 Dec 2021, 4:02 pm
Despite the fall in prosecutions, the penalties for white-collar crimes such as corporate fraud, tax evasion, embezzlement, and money laundering remain high. [read post]
8 Dec 2021, 4:02 pm
Despite the fall in prosecutions, the penalties for white-collar crimes such as corporate fraud, tax evasion, embezzlement, and money laundering remain high. [read post]
3 Dec 2021, 4:33 pm
Levin investigated, prosecuted, and tried numerous complex white-collar cases, including health care fraud, securities fraud, bank fraud, money laundering and tax fraud. [read post]
3 Dec 2021, 11:28 am
We are selective in the types of cases we represent, focusing on white collar offenses, such as patient brokering and healthcare fraud. [read post]
1 Dec 2021, 12:15 pm
The Criminal Division remains committed to fighting white-collar crime, protecting investors, and safeguarding the integrity of our markets from C-suite executives who commit accounting and securities fraud. [read post]
29 Nov 2021, 11:50 am
As attorneys specializing in white collar crime, we have represented businesses who wanted help in presenting a fraud case to the local police or FBI as well as representing those who have been charged with such offenses. [read post]
29 Nov 2021, 11:33 am
“Three judges in our district have written thoughtful opinions addressing an issue brought about by the pandemic and caused by the absence of grand juries,” prominent Miami white-collar defense attorney Jon Sale told the Miami Herald. [read post]
23 Nov 2021, 2:19 pm
"This text provides a broad overview of white collar crime, including procedural and evidentiary issues. [read post]
14 Nov 2021, 9:13 pm
Id.According to a study of Department of Justice data by Syracuse University, federal white-collar crime prosecutions have steadily declined over the past twenty years. [read post]
12 Nov 2021, 3:00 am
White collar, flowering.The Institute will take place at The Houstonian and will be followed by a reception. [read post]
10 Nov 2021, 6:00 am
By Matthew Adams, Joseph DeMaria and Marissa Koblitz Kingman Recent remarks to the American Bar Association’s National White Collar Criminal Defense Institute by Deputy Attorney General Lisa O. [read post]
9 Nov 2021, 6:00 am
A Fox Rothschild podcast brought to you by the White-Collar Criminal Defense and Regulatory Compliance Practice The Presumption of Innocence is a new podcast on hot topics in the world of white-collar criminal and regulatory enforcement featuring Matthew S. [read post]
8 Nov 2021, 6:42 am
What was interesting, said Ceresney, was that even though the public investors could have withdrawn and not participated in the SPAC, knowing it was the subject of an SEC securities fraud action, they nevertheless went ahead and participated. [read post]
2 Nov 2021, 2:50 pm
Tax fraud and tax evasion are two of the most common types of white-collar crimes, but they are often used interchangeably when in fact, tax evasion is a subset of tax fraud. [read post]
