21. Irell & Manella a firstrate Environmental workgroup, from which the white-collar Criminal Defense of individuals and institutions charged with bank fraud, tax investigations http://www.irell.com/practice/white.html

Firm Overview In The News Alternative Dispute Resolution Antitrust Appellate Art Aviation ... Corporate Securities Creditors' Rights Employee Benefits and Executive Compensation Entertainment Environmental Insurance Intellectual Property and Technology Transactions Intellectual Property Litigation Labor and Employment Land Use Litigation Personal Planning/Trust and Finance Finance Securities Litigation Taxation White-Collar Criminal Defense Web Resources by Practice Area Nature of Our Practice Summer Program Statistical Data/ NALP Early Responsibility Our Associates Pro Bono Flexibility of Organization Practice Areas Life in Southern California Contact Us Contact Us Our Offices Century City ... Attorney Search White-Collar Criminal Defense Following is a brief description of some of the areas of expertise. False Claims Act/Government Contractor Litigation . The past few years have seen an explosion in government enforcement of the False Claims Act. Under this act, the government is entitled to treble civil damages for false claims submitted to the government plus a set figure, regardless of the amount of damages, for each false claim. Additionally, the government criminally pursues individual and corporate defendants. Finally, the government will frequently pursue administrative sanctions against offenders, seeking to suspend or debar such offenders from government contracting.

22. White Collar Crime and trials involving allegations of securities fraud, bank fraud, antitrust violations Our experience in white collar crime, complex civil litigation and http://www.dpw.com/practice/litwhitecollar.htm

practice lawyers careers diversity Pro Bono ... Pro Bono Davis Polk has a long history of representing institutions and individuals in complex criminal cases. Our white collar criminal practice boasts some of the most highly respected criminal defense lawyers in the country, many of whom have been prosecutors or enforcement officials, including the former U.S. Attorney for the Southern District of New York. We routinely advise and represent clients in internal investigations, grand jury investigations and trials involving allegations of securities fraud, bank fraud, antitrust violations, insider trading, environmental crime, money laundering, bribery and violations of the Foreign Corrupt Practices Act. Our experience in white collar crime, complex civil litigation and regulatory enforcement makes us particularly suited to defending multifaceted cases involving simultaneous criminal, civil and regulatory actions arising out of the same events. The members of Davis Polk's White Collar Criminal Practice Group have tried more than 100 criminal jury trials.

23. Drinker Biddle - Practice Area Investigations Group handle a wide variety of white collar criminal defense fraud, political and police corruption, tax fraud, bank fraud, insurance fraud http://www.dbr.com/practice_area.asp?PracticeArea=54

24. Money Laundering: Ring Around The White Collar Antar, one of the most shameless whitecollar criminals in eventually led to a financial statement fraud of more hauled the loot to an Israeli bank for deposit http://www.aicpa.org/pubs/jofa/jun2003/wells.htm

Home Online Publications Journal of Accountancy Online Issues ... June 2003 · Money Laundering: Ring Around the White Collar THE FRAUD BEAT How hide-and-seek becomes a game for auditors. Money Laundering: Ring Around the White Collar BY JOSEPH T. WELLS Illegal Acts by Clients, which requires CPAs to be familiar with the types of illegal behaviors that could have a direct and material impact on financial statements. The new fraud standard, SAS no. 99, Consideration of Fraud in Financial Statements, requires independent auditors to assess the risk that fraud could materially misstate the financials. LEGITIMATE BUSINESS/ILLEGAL MONEY Fraudsters use two methods to launder funds in a legitimate business. Overstatement of reported revenues means that illegal money is mixed with legitimate money, thereby boosting total revenues. The downside of this method is the perpetrator must pay taxes on the money. To avoid this, many launderers make extra payments to themselves in the form of disguised consulting fees, salaries and the like. Balance sheet laundering occurs when the thief parks the money in the company bank account. The problem with this method is that it is easily detected; the company bank accounts would be overstated by the same amount when compared with the financial statements. However, balance-sheet laundering provides one major benefit to the miscreant: The illegal loot is safely locked away in a bank.

25. W&D | Practices | White-Collar Defense, Investigations & Corporate Compliance complex cases involving official corruption, money laundering, bank fraud, internet crimes, computer fraud and violent crimes. The whitecollar Practice Group http://www.wiggin.com/practices/group.asp?groupid=25

26. W&D | Publications | News | Wiggin & Dana Expands White Collar Practice Rokous to the firm’s white collar Practice Group. for overseeing federal health care fraud prosecutions as cases involving financial and bank fraud, tax fraud http://www.wiggin.com/spotlight/news_sample.asp?ID=154307122002

27. Internet Fraud Complaint Center Issues Its First White Collar Crime Report once the victim provides his bank account information businesses can report Internet fraud, it can investigation and prosecution of white collar Internet crime http://library.lp.findlaw.com/articles/file/00144/008492/title/Subject/topic/Cri

FindLaw Legal Professionals Students Business ... Lawyer Search State AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY AS GU MP PR VI Select a Practice Area Administrative Law Adoption Agriculture Law Alternative Dispute Resolution Animal Bites Asbestos Mesothelioma Aviation Bankruptcy Law Business Organizations Child Support Civil Rights Constitutional Law Construction Law Consumer Protection Contracts Criminal Law Criminal Law Federal Debtor/Creditor Discrimination Divorce DUI/DWI Education Law Elder Law Eminent Domain Employment Law Employee Employment Law Employer Energy Law Environmental Law Estate Planning Family Law Franchising Gaming Law Government Contracts Insurance Law Intellectual Property Law International Law Internet Cyberspace Labor Law Landlord/Tenant Legal Malpractice Lemon Law Medical Malpractice Military Law Motor Vehicle Accidents Motor Vehicle Defects Native Peoples Law Natural Resources Law Nursing Home Patents Personal Injury Defense Personal Injury Premises Liability Products Liability Law Professional Malpractice Law Real Estate Law Securities Law Sexual Harassment Social Security Disability Taxation Law Toxic Substances Trademarks Traffic Violations Transportation Law Trusts Wills Workers' Compensation Law Wrongful Death FindLaw Library Subject Criminal Law: ... Fraud Library Search FAQ Summaries of Law Dictionary Internet Fraud Complaint Center Issues its First White Collar Crime Report By Karen F. Green

28. Jorden Burt: Commercial Trial & White Collar Defense Practice 1991) bank fraud prosecution in the Southern District of Florida For more information regarding specific commercial trial white collar defense issues, please http://www.jordenburt.com/practice-profile-11.html

Practice Team Chairs: James Jorden Markham Leventhal Richard Sharpstein Practice Team Members: Enrique Arana Christopher Barnes Elizabeth Bohn Jerome Bolkcom ... Jeffrey Williams NATIONAL COMMERCIAL AND FRAUD LITIGATION North Carolina and Florida - Complex Securities Fraud Defense - For almost ten years, JORDEN BURT successfully defended one of our clients in more than fifteen consolidated and separate securities fraud cases involving alleged fraud in the issuance of over $300 million in mortgage backed bonds. In addition to successfully resolving these claims, in part through defense verdicts and summary judgments and in part through acceptable settlements, JORDEN BURT trial lawyers managed to extract cross-claim money judgments against co-defendants in these cases, while staving off a Grand Jury investigation and threatened indictment. Idaho - Defense of Investment Contract Sales - Summary judgment at an early stage of proceedings for financial services client in defense of alleged investment contract fraud in Idaho state court. Louisiana - Defense of State Fraud and Breach of Contract Claims - JORDEN BURT successful trial judge verdict, upheld on appeal to Louisiana Supreme Court in alleged fraud and breach of contract claims against life insurance industry client.

29. Akin Gump Strauss Hauer Feld LLP- Practice Our Services Our worldwide white collar criminal litigation practice handles all antitrust, including pricefixing and bid-rigging; bank fraud; bankruptcy crimes; http://www.akingump.com/practice.cfm?practice_id=108

30. WowEssays.com - White Collar Crimes COMMON TYPES OF white collar CRIME 1.bank fraud To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. http://www.wowessays.com/dbase/af4/bth40.shtml

Can`t find essay here? Order custom written term paper. We offer high quality and quick writing for only $8.95 per page! White Collar Crimes Word Count: 739 Top 100 Essay Sites Top 50 Essay Sites Top 25 Essay Sites Can`t find essay here? Order custom written term paper. We offer high quality and quick writing for only $8.95 per page!

31. Steptoe & Johnson served as Chairman of the ABA white collar Crime Committee. money laundering, securities fraud, government contracts fraud, bank fraud, bribery, Customs http://www.steptoe.com/index.cfm?fuseaction=DspSite&site_id=54&cat=1

32. Rider Bennett The white collar crime group works to protect your interests and to resolve bank fraud, Mail fraud, and Wire fraud; Money Laundering; FAA Proceedings and Other http://www.riderlaw.com/Practice_Groups/index.cfm?action=practice_groups_detail&

33. Berliner Cohen: Silicon Valley Attorneys, White Collar Criminal Defense the legal needs of individuals and firms charged with or being investigated for white collar crimes such as embezzlement, forgery, bank fraud, trade secret http://www.berliner.com/whitecollar.asp

Your Location: Home Practice Areas Select An Attorney... Peter Bajorek Sanford A. Berliner Monica Berman Borochoff Nancy L. Brandt Linda A. Callon Steven J. Casad James P. Cashman Robert L. Chortek Seth J. Cohen John F. Domingue Joseph E. Dworak Thomas Ebersole Andrew L. Faber Samuel L. Farb Kristin Genc William J. Goines Jennifer L. Grossman Steven L. Hallgrimson Liv Kristin Hassett Nadia Holober Jolie Houston Robert W. Humphreys Hugh L. Isola Nancy J. Johnson Jeffrey S. Kaufman Kevin F. Kelley Eileen Kennedy Christine Long Harry A. Lopez Mark Makiewicz Thomas P. Murphy Paul Pelosi Christian E. Picone Alan J. Pinner Jerold A. Reiton Brian L. Shetler Kathleen K. Siple Peggy L. Springgay Ralph J. Swanson Frank R. Ubhaus Aaron M. Valenti Michael Violanti Charles W. Volpe David Wade Nathaniel Williams Jonathan D. Wolf Eric Wong Appellate Bankruptcy Law Construction Law Employment Law ... Defense White Collar Criminal Defense The white collar criminal defense practice at Berliner Cohen utilizes the talents of attorneys from the Litigation and Business departments to serve the legal needs of individuals and firms charged with or being investigated for white collar crimes such as embezzlement, forgery, bank fraud, trade secret violations, and tax fraud. Berliner Cohen attorneys provide representation and advice in a variety of areas, including:

34. Arizona Securities Fraud White Collar Crimes Stock Fraud Phoenix Attorneys Lawye Blumberg Associates, we defend individuals who have been accused of a variety of white collar crimes, including Accounting fraud; bank fraud; bankruptcy fraud; http://blumbergandassoc.lawoffice.com/CM/PracticeAreaDescriptions/PracticeAreaDe

Printer Friendly Bookmark Email A Friend Practice Areas White Collar Crimes White collar crime refers to crimes committed by business people, entrepreneurs, professionals, or public officials. The elements of a white collar crime defense are different than the defense of a violent crime because a white collar crime is based on deception. In addition to being a certified Specialist in Criminal Law by the State Bar of Arizona, Bruce Blumberg has a Masters of Law in Taxation, which is an invaluable asset when dealing with complicated white collar crimes in Arizona State and federal courts. Accounting Fraud Bank Fraud Bankruptcy Fraud Computer Crimes Conspiracy Corporate Fraud Drug Crimes Embezzlement Health Care Fraud Mail Fraud Money Laundering RICO Crimes Stock or Securities Fraud Tax Issues Wire Fraud Our attorneys are frequently arguing and negotiating with the federal authorities all over Arizona. We routinely deal with the ATF, DEA, FBI, FDA, FDIC, FTC, IRS, SEC, U.S. Postal Service and the U.S. Customs Service. Pretrial Results: Client, a secretary/bookkeeper charged with substantial embezzlement.

35. Strasburger / Practice / White Collar Crime Attorneys in Strasburger s white collar crime group have extensive experience alleged Title 18 violations, including mail fraud, bank fraud, securities, RICO http://www.strasburger.com/practice/whitecollar.htm

CHAD MULLER 300 Convent, Suite 900 San Antonio, TX 78205.3715 210.250.6100 Fax chad.muller@ strasburger.com NATIONAL LEVEL EXPERTISE In the wake of recent headline-grabbing corporate scandals, executives across the country have become acutely aware of the perilous position in which errant business practices can put their organizations — and themselves. Unfortunately, businesses are discovering that business practices, once routine and accepted, are now becoming the targets of federal criminal prosecutions. To make things worse, new legislation, including the recently enacted Sarbanes-Oxley Act of 2002, and expanding judicial interpretations, have both criminalized conduct previously believed legal and greatly increased the criminal penalties for such conduct. Furthermore, businesses and executives who find themselves in a web of criminal charges discover that the charges are only part of the story; they also face potentially severe restitution orders and other financial penalties. Companies desiring to protect themselves from these horrors face difficult and complex problems, and require the assistance of counsel fully experienced in all areas of federal white collar crime.

36. White Collar Defense, Dwyer & Collora, LLP Boston Law Firm individuals and organizations targeted by federal and state law enforcement agencies, Dwyer Collora, LLP s white collar criminal practice is Top, bank fraud, http://dwyercollora.com/whitecollar.asp

Case Updates Government regulatory schemes have become enormously complex. Fines and other sanctions are soaring. Federal and state enforcement agencies now resort to vaguely worded laws to prosecute crimes that did not previously exist. Under "whistle-blower" laws, employees and competitors have financial incentives to accuse employers and others of wrongdoing. As a result, businesses and their employees are more vulnerable than ever to the scrutiny of law enforcement authorities. Even the threat of prosecution is a serious matter, because an unfounded allegation of wrongdoing can have a devastating impact on the reputation, good will and financial security of a company or an individual. Antitrust Offenses Bank Fraud Bankruptcy Fraud Corporate Compliance Programs ... Sentencing Guidlines Case Update Michael Collora and Joseph Haviland Top Antitrust Offenses Top Bank Fraud Top Bankruptcy Fraud As bankruptcy filings have escalated, so too has the number of criminal bankruptcy fraud investigations. Indeed, Assistant U.S. Attorneys are specially assigned to prosecute bankruptcy crimes in Massachusetts. The firm has represented debtors and related parties, including spouses and lawyers, under investigation for alleged concealment of assets, false statements to the bankruptcy court, and other federal bankruptcy crimes, 18 U.S.C. §§ 152

37. Carlton Fields - Practices & Industries - White Collar Crime And Government Inve at Carlton Fields covers all areas of white collar representation and trade secrets, money laundering, Medicare and Medicaid frauds, bank fraud and forfeiture http://www.carltonfields.com/practices/overview.aspx?SectionID=4&id=000001389003

38. Armstrong Allen | White Collar Crime & Health Care Fraud of alleged bank fraud, embezzlement, federal income tax violations and other criminal matters and have tried a number of highprofile white collar criminal http://www.armstrongallen.com/whitecollarcrime.html

Search The Site: Search Attorneys: By Practice Area By Name Complete Listing Select a Practice Area Alternate Dispute Resolution Business Entities Domestic Relations Employee Benefits Health Care Intellectual Property Litigation Media Petroleum Marketing Product Defense Taxation Our white collar crime expertise starts with personnel with extensive experience: a former United States Attorney for the Eastern District of Arkansas, a former Assistant United States Attorney for the Western District of Tennessee and Assistant District Attorney for Shelby County Tennessee, and a Trial Attorney with the Tax Division of the U. S. Department of Justice, are among the personnel who provide expertise in this area. The firm's practice includes substantial experience dealing with health care fraud issues, including addressing alleged violations and counseling to avoid violations of Stark Anti-Referral legislation, the Federal Civil False Claims Act, and Medicare and Medicaid statutes and regulations. Firm lawyers have experience in the trial of alleged bank fraud, embezzlement, federal income tax violations and other criminal matters and have tried a number of high-profile white collar criminal cases involving lawyers, bankers and business executives. Armstrong Allen has attorneys with experience in corporate investigations and internal inquiries which can be critical to the very survival of a business suspected of price fixing, tax fraud, or other criminal wrong doing. The firm has the depth of experience and breadth of expertise to undertake such inquiries and resolve disputes with regulatory and law enforcement agencies, often before they become major issues. In this day and age when officers and directors have evolving duties to their companies directors and sharelholders and when conflicts of interest between officers, directors and employees can complicate a companies response to alleged or suspected wrong doing, Armstrong Allen has the capability to be of assistance to individuals and business facing these issues.

39. White Collar Crime Fraud Attorneys Seattle Washington Oregon Lawyers Tacoma Wash The whitecollar Crime and fraud Practice Group at Williams trials including environmental violations, government contractor fraud, bank fraud, securities fraud http://www.wkg.com/index.cfm/action/section/nodeid/738.htm

White-Collar Crime White-Collar Crime Attorneys: David H. Smith The law governing white-collar crime and fraud issues is highly complex and changes rapidly. Piecemeal legislation has created federal, state and local governmental agencies, each with its own set of rules and investigative powers. In addition, legislation has broadened the investigative powers of traditional federal, state and local law enforcement agencies. Some of these powers overlap but there are critical differences between them. Investigative Agency Expertise State and local police Federal Bureau of Investigation Internal Revenue Service/Department of Revenue Securities and Exchange Commission Federal Deposit Insurance Corporation Department of Defense/Federal Aviation Administration Environmental Protection Agency/Department of Ecology Department of Energy U.S. Coast Guard National Marine Fisheries Service/Department of Fish and Wildlife Professional licensing boards/quality assurance commissions We are well aware that investigations cannot be viewed in isolation; a thorough understanding of the law governing the client's business is needed. In order to take into account the vast implications of an investigation, we are able to call upon other attorneys within the firm with knowledge in areas such as: Banking and financial services Bankruptcy Insurance Litigation Environmental regulation Health care Professional discipline Immigration Real Estate Employment Taxation Pensions Admiralty/maritime land use Land use Areas in which we have substantive experience include:

40. Luce, Forward, Hamilton & Scripps LLP - Counsel For The Time Members of our white collar Criminal Defense Group are wellequipped to for an individual previously convicted of federal felony charges involving bank fraud. http://www.luce.com/content.asp?link=253

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