Search for: "White Collar Fraud"
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20 May 2015, 9:00 am
The FBI considers a multitude of crimes white collar crimes, including: bankruptcy fraud, insurance fraud, identity theft, Social Security fraud, and money laundering. [read post]
22 Feb 2007, 3:18 pm
Tough sentences for white-collar offenders A record-long white-collar sentence in Atlanta [read post]
16 Sep 2009, 9:49 am
" While details are not yet available, the proposed legislation is also expected to include provisions respecting restitution to victims of white-collar crime. [read post]
1 Jun 2009, 4:12 am
Podgor of Stetson University College of Law made an excellent post yesterday on the White Collar Crime Prof Blog surveying Second Circuit Court of Appeals Judge and Supreme Court nominee Sonia Sotomayor's white collar criminal opinions. [read post]
2 Feb 2018, 8:46 am
The Federal Bureau of Investigation (FBI) is tasked with investigating all types of white collar crime, that occurs at the federal level. [read post]
22 Jan 2009, 5:15 pm
., has issued a new report finding that one of the unfortunate byproducts of our current global financial crisis will be an uptick in white collar crimes, particularly corporate fraud. [read post]
2 Nov 2006, 6:34 am
Coincidentally, BusinessWeek has this good primer on how these issues play out in white-collar sentencings. [read post]
17 Sep 2009, 7:27 am
Freeman is often interviewed by the media for his expertise on Miami fraud cases and white collar crime. [read post]
24 Dec 2019, 8:48 pm
Media Contact: Dallas Best White Collar Crimes Defense Lawyers Our Dallas White Collar Defense Lawyers Handle All Types of Fraud and White-Collar Offenses Broden & Mickelsen (T): 214-720-9552 https://www.brodenmickelsen.com/ ***ATTORNEY ADVERTISING*** Prior results cannot and do not guarantee or predict a similar outcome with respect to any future case. [read post]
24 Dec 2019, 8:48 pm
Media Contact: Dallas Best White Collar Crimes Defense Lawyers Our Dallas White Collar Defense Lawyers Handle All Types of Fraud and White-Collar Offenses Broden & Mickelsen (T): 214-720-9552 https://www.brodenmickelsen.com/ ***ATTORNEY ADVERTISING*** Prior results cannot and do not guarantee or predict a similar outcome with respect to any future case. [read post]
13 Aug 2009, 1:54 pm
On Augsut 13, 2009, Canada's Minister of Justice announced that the Harper government will impose mandatory jail sentences for white-collar crimes such as fraud. [read post]
8 Jan 2013, 1:43 pm
It's important to understand that white-collar crime encompasses many different varieties of criminal infractions. [read post]
12 Mar 2020, 1:14 pm
For example, they are white collar crimes that are non-violent and financially-motivated. [read post]
18 Mar 2009, 11:23 am
According to the New York Times, Senators have introduced new legislation to increase enforcement and detection of white-collar crime in the wake of the $50 billion fraud allegedly perpetrated by Bernard L. [read post]
9 Dec 2020, 10:39 am
It is a white-collar crime. [read post]
24 Aug 2020, 4:00 am
I’m calling white collar crime committed by millennials “no collar fraud” and using the hashtag #nocollarfraud on social media. [read post]
25 Mar 2013, 8:28 am
So if you advise corporate clients on white collar matters, if you assist clients in setting up internal controls, investigations and advisories, line up your caseload and re-read his April 2, 2012 speech. [read post]
29 May 2009, 1:00 pm
Identity theft can play a role in white-collar crimes ranging from money laundering to tax fraud. [read post]
22 Jan 2009, 8:58 am
Schumer, the Democratic senator from New York, and Richard Shelby, a Republican senator from Alabama, are expected to introduce new spending legislation on Thursday designed to beef up enforcement and detection of white-collar crime in the wake of the $50 billion fraud allegedly perpetrated by Bernard L. [read post]
7 Feb 2019, 3:46 pm
If you’ve been charged with accounting fraud, it’s critical that you consult a qualified white collar defense attorney as soon as possible. [read post]
