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www.lawinfo.com/resources/criminal-defense/white-collar-crime-definition.html

May 18, 2021 ... While non-violent, state and federal law treat these crimes seriously. Both federal and state authorities routinely investigate and prosecute ...

sgrlaw.com/practices/white_collar_crime

When criminal investigations or white collar criminal charges arise, it is imperative to engage knowledgeable and experienced attorneys who will present the ...

www.arnoldsmithlaw.com/white-collar-crime-monroe.html

The federal government is specifically interested in white-collar crimes due to the threat the more sophisticated crimes pose to law enforcement, ...

www.buchalter.com/practice-area/white-collar-investigations

White Collar & Investigations · Health care fraud and kickbacks · Securities fraud · Anti Money Laundering and Bank Secrecy Act violations · Bank fr...

www.withersworldwide.com/en-gb/white-collar-defense-and-investigations

White collar defense and investigations. Allegations of fraudulent and illegal activities can cause serious damage to you, your business and your reputation. If ...

www.amazon.com/White-Collar-Crime-Procedure-Casebooks/dp/0735596514

Amazon.com: White Collar Crime: Law, Procedure, Theory, and Practice (Aspen Casebook): 9780735596511: Michael L. Seigel: Books.

www.amazon.com/White-Collar-Criminal-Law-Explained/dp/B08H6TRJHW

Amazon.com: White Collar Criminal Law Explained (Audible Audio Edition): Randall D. Eliason, The Great Courses, Professor Randall D. Eliason, ...

www.dlapiper.com/en/us/services/inter-trade-regulatory-and-government-affairs/white-collar-and-corporate-crime

White Collar and Corporate Crime ... Regulatory bodies and law enforcement agencies globally are now more powerful than ever before. They are showing greater ...

www.mayerbrown.com/en/perspectives-events/publications/2021/03/white-collar-criminal-law-explained-defending-the-white-collar-case

Mar 9, 2021 ... In this Q&A interview for The Great Courses, Michael Levy discusses the white-collar practice from his perspective as a defense lawyer.

www.newyorker.com/magazine/2021/08/30/life-after-white-collar-crime

Aug 30, 2021 ... Grant had a law firm in Westchester County, a seat on the local school board, and an ownership stake in a bistro called, if you'll forgive the ...

www.kasowitz.com/capabilities/practices/litigation/white-collar-defense-and-investigations

Kasowitz's White Collar Defense and Investigations team has government ... The Legal 500, Super Lawyers, Best Lawyers and the National Law Journal.