White Collar Crime Law Blog

White- Collar Crime in Michigan

Friday, September 16, 2011 by Mitchell Ribitwer

While not as widely discussed as violent crimes, white-collar crimes happen every day, and require the assistance of experienced Michigan white-collar criminal defense lawyers. Typically, the media covers only high profile white-collar crime cases.... Read More

Posted at 17:11 PM | PERMALINK

Topic: White Collar Crime

MoneyLaundering.com Article About Looting With Impunity

Friday, August 12, 2011 by Fred L. Abrams

This post discusses some high-ranking government officials, (i.e. "politically exposed persons"), who have been accused of concealing illicit assets through money laundering.... Read More

Posted at 10:41 AM | PERMALINK

Topic: White Collar Crime

Criminal Defense Lawyer Explains What a Ramey Warrant is in California

Tuesday, May 17, 2011 by Matthew J. Ruff

In California, an arrest warrant is a court order directing officers to arrest a certain person if and when they locate him or her. Pen C §816. When a Judge gets enough information via an affidavit to convince him or her from the officer’s declaration that probable cause exists that the offense described has been committed and that the described defendant committed the offense, a judge may issue a warrant of probable cause for the defendant’s arrest.... Read More

Posted at 00:43 AM | PERMALINK

Topic: White Collar Crime

Recent Changes in White Collar Crime

Wednesday, May 4, 2011 by Gregory Scott Robey

Criminal violations that involve fraudulent and illegal financial transactions in the absence of violence are referred to under the broad term of white collar crime. Coined in 1939 by sociologist Edwin H. Sutherland, white collar crimes are typically committed by individuals with socially respected professions. In fact, the occupations the offenders hold oftentimes allow them to commit these serious, non-violent crimes.... Read More

Posted at 07:02 AM | PERMALINK

Topic: White Collar Crime

Torrance Court Announces New Procedures on Expungement of Criminal Cases

Monday, March 7, 2011 by Matthew J. Ruff

Penal Code section 1203.4 permits the Court in any given case to remove a criminal conviction from a persons record. The penal Law allows a defendant to withdraw his or her guilty or no contest plea after a person has successfully completed probation. In order for a defendant to be permitted to expunge a case he or she must satisfy a number of conditions.... Read More

Posted at 21:42 PM | PERMALINK

Topic: White Collar Crime

Thomas H. Bienert, Jr. of Bienert, Miller and Katzman in San Clemente was elected to serve as the 2011 Secretary

Wednesday, November 3, 2010 by Thomas H. Bienert

Thomas H. Bienert, Jr. was just elected by the Orange County Bar Association as their new Secretary for 2011. He was also just recently named in the Best Lawyers' publication for 2011 - Orange County Area Criminal Defense "White-Collar Lawyer of the Year".... Read More

Posted at 18:41 PM | PERMALINK

Topic: White Collar Crime

Thomas H. Bienert, Jr. has been named the Best Lawyers' 2011 Orange County Area Criminal Defense: White-Collar Lawyer of the Year

Thursday, October 21, 2010 by Thomas H. Bienert

The former Chief of the Orange County Office of the U.S. Attorney, Tom Bienert specializes in white-collar criminal defense and complex civil litigation matters, representing both individuals and corporations in state and federal courts. In addition to his service with the Orange County U.S. Attorney's Office, Mr. Bienert served as Chief of Criminal Complaints in the Los Angeles Office of the U.S. Attorney, as Associate Independent Counsel in Washington, D.C.... Read More

Posted at 16:17 PM | PERMALINK

Topic: White Collar Crime

Thomas H. Bienert, Jr. - Candidate - 2011 OCBA Secretary

Friday, October 15, 2010 by Thomas H. Bienert

As a prosecutor, my cases included the Orange County bankruptcy, the UCI fertility clinic matter, the 1992 Los Angeles riots Reginald Denny prosecutions, the “Operation Big Spender” L.A. Sheriff’s corruption cases, and the Independent Counsel investigation of President Clinton. As defense counsel, my recent matters include the Milberg Weiss class-action fraud case, the Peregrine “revenue-recognition” fraud-on-the-public case, and the KPMG tax fraud case. ... Read More

Posted at 13:16 PM | PERMALINK

Topic: White Collar Crime

White Collar Crime in New Jersey

Wednesday, December 9, 2009 by Carl J. Herman

Corporate crime in New JerseyWith the recession still in full swing, white collar crime has been the subject of many news programs and on the lips of many people over the past year or so. With Wall Street greed and the home mortgage crisis, which has fueled public anger, federal and state investigators are preparing for a big increase in financial fraud prosecutions.... Read More

Posted at 14:22 PM | PERMALINK

Topic: White Collar Crime

White Collar Criminal Defense in Dearborn

Thursday, July 9, 2009 by Jonathan M. Jones

People may think of white-collar crime as ‘victimless,’ because the crime usually doesn’t involve the threat of physical harm the way a carjacking or drug sale might. The law does not agree with this perspective. If you are charged with a white-collar crime, you need to start talking to criminal lawyers in Dearborn immediately.... Read More

Posted at 16:05 PM | PERMALINK

Topic: White Collar Crime

« previous page (Page 1 of 1, totaling 10 entries) next page »