Search for: "White Collar Fraud"
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24 Nov 2023, 11:23 am
Fraud is a complicated white-collar crime governed by state and federal laws. [read post]
18 Nov 2023, 1:31 pm
White-collar crimes, such as health care fraud, rarely cause bodily harm. [read post]
14 Nov 2023, 7:13 pm
Some examples of federal crimes include drug trafficking, immigration violations, terrorism, money laundering, and white-collar crimes such as securities fraud or tax evasion. [read post]
14 Nov 2023, 9:04 am
“Passing the $2 billion threshold in whistleblower awards is a major milestone for the Dodd-Frank whistleblower programs and a testament to how they have revolutionized the enforcement of white-collar crime,” said whistleblower attorney Stephen M. [read post]
10 Nov 2023, 12:21 pm
Examples of white-collar crimes include: Corporate fraud Healthcare fraud Money laundering Mortgage fraud Confidential informants can report white-collar crimes. [read post]
9 Nov 2023, 5:15 am
What are White-Collar Crimes? [read post]
8 Nov 2023, 9:56 am
Investigators analyze this data and forward their findings to law enforcement agencies for white-collar crime, drug trafficking, and national security issues. [read post]
7 Nov 2023, 9:56 am
Rear Admiral Hall served at the White House as a senior director at the National Security Council and special assistant to the president for National Security Affairs. [read post]
7 Nov 2023, 9:56 am
Rear Admiral Hall served at the White House as a senior director at the National Security Council and special assistant to the president for National Security Affairs. [read post]
2 Nov 2023, 8:12 am
Previously, Bob served as an Assistant United States Attorney for the District of Maryland, focusing primarily on the prosecution of white-collar fraud matters and environmental crimes. [read post]
30 Oct 2023, 10:10 pm
This explains why many white-collar industries (e.g., business services, government, retail, and education services) have high injury rates despite the work not being outwardly dangerous. [read post]
29 Oct 2023, 1:40 pm
In the trial of an individual white-collar defendant, perhaps no question is more urgent than this one. [read post]
26 Oct 2023, 9:05 pm
Just as tort law recognizes that we cannot expect to live in a world without risk, so this practical balancing of fraud prevention and fraud tolerance recognizes we cannot expect to live in a world in which no one cheats.[2] ENDNOTES [1] Stephanie Didwania, Regressive White-Collar Crime, 97 Southern California Law Review (forthcoming) (arguing in the abstract that the “government prosecutes an enormous number of people for financial crimes and that these… [read post]
25 Oct 2023, 7:17 pm
Vigorous enforcement of the criminal laws against corporate wrongdoers, where appropriate, results in great benefits for law enforcement and the public, particularly in the area of white-collar crime. [read post]
19 Oct 2023, 9:00 am
We have extensive experience defending clients charged with various state or felony offenses, including white collar crimes. [read post]
19 Oct 2023, 9:00 am
We have extensive experience defending clients charged with various state or felony offenses, including white collar crimes. [read post]
18 Oct 2023, 1:10 pm
Drug Offenses Firearm Offenses White-Collar Crimes Consequences of Mandatory Minimum Sentences Limitations on Judicial Discretion Impact on Defendants and Their Families The Strain on the Criminal Justice System Strategies for Challenging Mandatory Minimums The Role of an Experienced Federal Criminal Lawyer Exploring Potential Legal Defenses and Mitigating Factors Seeking Alternative Sentencing… [read post]
18 Oct 2023, 12:44 pm
" Michel's lead trial counsel, David Kenner, lacked experience handling a complex white collar case, having gained prominence over his five-decade career for successfully representing Calvin Broadus ("Snoop Dogg") in his 1993 murder trial, but lacking any relevant experience for a complex case of this nature. [read post]
18 Oct 2023, 7:43 am
This white-collar crime is a breach of the fiduciary responsibilities and can include diverting funds to accounts that appear to be authorized to receive payments or transfers. [read post]
13 Oct 2023, 2:21 am
White-collar work is a referral-driven business. [read post]
