Extractions: E-mail: sabbota@hotmail.com Primary Focus Practice Areas: Criminal Defense Criminal Defense Violent Offenses Criminal Defense White Collar Offenses Criminal Defense Sex Offenses Criminal Defense Drug/Controlled Substance Offenses Criminal Defense Felony and Misdemeanor Traffic Offenses Criminal Computer Offenses Criminal Defense -Our firm has extensive experience defending the rights of people arrested and accused of criminal offenses. Because our practice is limited to criminal defense, we can provide excellent representation at every stage of your case starting with the arrest. From the time we are retained as your legal representative, we begin preparing for trial. We have years of experience dealing with arraignments, discovery, and preliminary hearings. Our firm keeps abreast of current legal developments so that we can draft persuasive motions to suppress evidence and other pre-trial motions. We are skilled negotiators who will plea-bargain if it is in your best interest and after we obtain your informed consent. But, we are prepared to go to trial and vigorously defend you when that is in your best interest. We pride ourselves on our knowledge of the jury selection process. is also available to represent individuals appealing their convictions and individuals seeking expungements. Our firm represents clients in the following areas:
Law Firm Of Michael G Root, Attorney White Collar Crime, Duis white collar Crime What is RICO? murder and threat of murder, kidnapping, gambling,arson, robbery, bribery, extortion, counterfeiting, prostitution, illegal http://www.mikerootlaw.com/article01.htm
Practices Bingham McCutchen LLP Americans with Disabilities Act (ADA) Angel Investing Anticounterfeiting and InfringementLitigation Antitrust - white collar Crime and Business Regulation http://www.bingham.com/Bingham/practices_TopicList.asp
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Extractions: MARK RAYMOND McDONALD is a law practitioner in San Bernardino, California serving the communities of San Bernardino and Riverside counties. A 1990 graduate of Duke University and the McGeorge School of Law, he began working for the Riverside County District Attorney's office. In October, 1993, having completed all of the criminal trial assignments within the office, he joined the "Special Prosecutions" unit in downtown Riverside. The Special Prosecutions unit is charged with the responsibility of prosecuting all white collar offenses, both at the state and federal level. Mr. McDonald's assignments within the unit were to investigate and, if warranted, prosecute crimes involving large scale fraud, political corruption, and organized crime. On a specialized basis, he also handled cases involving environmental offenses, insurance and consumer fraud, securities fraud, corporate criminal liability offenses (workplace deaths), counterfeiting, and so on. All cases within Special Prosecutions are handled by an individual attorney from their initial investigation through trial and sentencing. In January of 1997, after three years in Special Prosecutions, he opened his private practice on Hospitality Lane in San Bernardino. Mr. McDonald's practice comprises approximately seventy percent criminal defense, twenty percent civil and administrative law, and ten percent "writs & appeals." Mr. McDonald has assembles an impressive record of trial victories on cases ranging from homicide to drunk driving. He is also an expert in white collar criminal defense.
CPENET Lectures On Fraud Examination & Forensic Accounting Interviewing/Evidence/Fraud Examination Work papers/Financial Statement Fraud /counterfeiting/MoneyLaundering Lecture Title white collar Crime the Basics. http://www.cpenet.net/forensic.htm
Extractions: Lecture Number: 103 Lecture Title: A Primer on Embezzlement Lecture Description: This lecture provides insight into the unique investigative challenges provided by the crime of embezzlement; knowing when and if an embezzlement has taken place is as important to proving criminal intent as knowing the identity of the perpetrator. Level of Difficulty: Intermediate to Advanced Number of CPE's: CPE - 120 minutes of self study plus 10 minutes to answer five questions for a total of 130 minutes. E-mail Inquiry: mailto:cpenetne@cpenet.net Cost: Lecture Number: 106 Lecture Title: Lecture Description: This is an introductory lecture to present the basics of occupational crime. How are certain types of offenses linked to the profession of the perpetrator? From fraudulent medical claims to the looting of client accounts by lawyers and accountants, certain professions are linked to certain types of crimes. This lecture was developed by a Certified Fraud Examiner with over twenty years experience in the investigation and prosecution of occupational crime. Level of Difficulty: Basic Number of CPE's: CPE - 120 minutes of self study plus 10 minutes to answer five questions for a total of 130 minutes.
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Extractions: A Gratifying Spectacle, Now What? August 5, 2002 The past weeks have been consumed by the politics surrounding the mounting corporate scandals. Its not often the business community garners so much government attention. The last occurrence was the savings and loan scandals of the 80s. But this one is unlike its predecessors in its reach and has captured everyones attention. Why? Simple. A huge number of people have been hit where it hurts most, in their wallets, resulting in massive media attention and the special place in the minds of our political leaders. Too bad it had to come to this for us to address the obvious flaws and abuses that exist in the business world. But thats life. The crucial question now is how we deal with the situation in the long-term. Will we continue to gloss over the real issues with a handful of superficial reforms? Or will we finally address the systemic problems that caused this and previous business scandals? The good news is progress has been made. Some valuable reforms have already been enacted. The bad news is much of what were witnessing in the media is being dictated by a government public relations strategy and is more spectacle than substance. Creating high-profile media events from the arrests of Tycos Dennis Koslowski, ImClones Sam Waksal, the WorldCom execs and the Rigas family from Adelphia certainly appeases the immediate appetite for justice, but it doesnt scratch the surface when it comes to ensuring this never happens again. Weve witnessed theatre motivated purely by politics. In all cases the accused agreed to, or would have agreed to surrender peacefully. Its not like anyone was going to do a Bonnie and Clyde routine and try to shoot their way out of the country. The government refused offers to go peacefully claiming it wasnt uncommon to reject attempts to surrender. I guess that depends on how you define the word uncommon. Wheres Bill Clinton when you need him? Notwithstanding a difference of opinion on what constitutes uncommon, when was the last time you saw a white-collar criminal carted off in handcuffs?
The Winelander Law Group, Richard Winelander white collar Crime. While similar to forgery, counterfeiting refers to the creationof phony money, stock certificates or bonds which are negotiable for cash. http://www.rightverdict.com/html/white.html
Extractions: The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action. For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. Perjury n. the crime of intentionally lying after being duly sworn (to tell the truth) by a notary public, court clerk or other official. This false statement may be made in testimony in court, administrative hearings, depositions, answers to interrogatories, as well as by signing or acknowledging a written legal document (such as affidavit, declaration under penalty of perjury, deed, license application, tax return) known to contain false information. Although it is a crime, prosecutions for perjury are rare, because a defendant will argue he/she merely made a mistake or misunderstood. Fraud n. the generic term for all crimes in which a person intentionally and fraudulently takes personal property of another without permission or consent and with the intent to convert it to the taker's use (including potential sale). In many states, if the value of the property taken is low (for example, less than $500) the crime is "petty theft," but it is "grand theft" for larger amounts, designated misdemeanor or felony, respectively. Theft is synonymous with "larceny." Although robbery (taking by force), burglary (taken by entering unlawfully) and embezzlement (stealing from an employer) are all commonly thought of as theft, they are distinguished by the means and methods used and are separately designated as those types of crimes in criminal charges and statutory punishments.
Extractions: Format for printing Economic and financial crime European Commission While law-abiding citizens enjoy numerous benefits from the European single market, white collar criminals see advantages that they can exploit for their own selfish and anti-social behaviour. Furthermore, they perceive a low risk of being caught and punished under an elaborate network of different legislative systems, which are easier to dodge than a judicial complex set up for a single nation State. Economic and financial crime has become a serious and growing threat. High priority is being given to tackling the problem. The Member States of the European Union have identified the fight against financial crime (money-laundering, corruption, euro counterfeiting, counterfeiting of goods, trafficking in high-value goods and serious economic crime as a top priority. Steps to tackle the situation started on 26 July, 1995 with the Convention on the Protection of the European Communities Financial Interest. The aim of this convention is to prosecute transnational cases of fraud involving Community funds through a common definition of fraud . In 1999, the Member States established the European Anti-Fraud Office (OLAF). Bribery and corruption rank high on the European Commissions agenda.
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Extractions: see also CURRENCY COUNTERFEITING OVERVIEW: At the end of fiscal year 2000, approximately 40.1 million credit cards were in circulation across the country, with a sales volume exceeding $109 billion (MasterCard and Visa Although associated credit card fraud had been steadily increasing since 1990, statistics indicate that total dollar losses dropped from nearly $227 million at the end of 1999 to roughly $173 million for the twelve-month period ending December 31, 2000. Payment card counterfeiters are now using the latest computer devices (embossers, encoders, and decoders often supported by computers) to read, modify, and implant magnetic stripe information on counterfeit payment cards. Phoney identification has been used to obtain government assistance, personal loans, unemployment insurance benefits and for other schemes victimizing governments, individuals, and corporate bodies.
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Extractions: Flying the F-4 You are here: Home Internet Law Report Internet-Related Crime How to Report Internet-Related Crime November 16, 2001 Internet-related crime, like any other crime, should be reported to appropriate law enforcement investigative authorities at the local, state, federal, or international levels, depending on the scope of the crime. Citizens who are aware of federal crimes should report them to local offices of federal law enforcement. Some federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI) , the United States Secret Service , the United States Customs Service , the United States Postal Inspection Service and the Bureau of Alcohol, Tobacco and Firearms (ATF) . Each of these agencies has offices conveniently located in every state to which crimes may be reported. Contact information regarding these local offices may be found in local telephone directories. In general, federal crime may be reported to the local office of an appropriate law enforcement agency by a telephone call and by requesting the "Duty Complaint Agent." Each law enforcement agency also has a headquarters (HQ) in Washington, D.C., which has agents who specialize in particular areas. For example, the FBI and the U.S. Secret Service both have headquarters-based specialists in computer intrusion (i.e., computer hacker) cases. In fact, the FBI HQ hosts an interagency center, the
Extractions: WHITE COLLAR CRIMINAL DEFENSE Criminal Investigations An individual or entity may come under criminal investigation by the IRS or FBI. The agent conducting a criminal financial investigation is a Special Agent assigned to the IRS' Criminal Investigation Division. The purpose of the investigation is to charge the taxpayer with a crime, be found guilty, go to jail and pay a fine. Civil penalties and additional tax will be sought by the IRS after the criminal investigation has concluded. TIP: Do not make any statements to the Special Agent. You have the right to remain silent, pursuant to the Fifth Amendment to the United States Constitution. Simply advise the agent you will retain an attorney, who will contact the agent. Sometimes the Criminal Investigator indicates that the case will go "faster" and easier if you cooperate. However, having the case proceed "faster" and smoother are not always in your best interest, to say the least. You may cooperate but it should be through a competent attorney knowledgeable in handling IRS Criminal Investigations. The firm also represents individuals and businesses in grand jury investigations. Such representation may be on behalf of the target, a witness, or a custodian of records. There may be many rights and privileges available to the recipient of the subpoena. We have been successful in quashing subpoenas to corporations based on the alter ego theory, even though a corporation ordinarily is not entitled to the constitutional rights available to individuals.
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NENE - UNIVERSITY COLLEGE NORTHAMPTON counterfeiting. The national and global dimensions. Organised Crime. Businesscrime enterprises and the emergence of a white collar Mafia. Regulation. http://www.northampton.ac.uk/ncr/PGMS/pgms module specs/law/LAWM003.htm
Extractions: UNIVERSITY COLLEGE NORTHAMPTON POSTGRADUATE MODULAR SCHEME MODULE SPECIFICATION School School of Accountancy, Information Systems and Law Field Law Module Title International Business Crimes Module Code Credit Value Field Leader Keith Owens Pre-requisites Co-requisites Restrictions None None None Context/rationale This module will contribute to the students understanding of contemporary white collar offending. The material covered interrelates with issues covered on a range of other modules offered including: Comparative Criminal Law, Constitutional Practice, National Security and Individual Rights, International Criminology and Environmental Law. Aims and Learning Outcomes Overall Aim(s) for the Module To: explore the relationships that provide the environment for the development of criminal activity within the international business community. The specific offences of Insider Dealing, Market Manipulation, Counterfeiting and Money Laundering will be examined from the perspective of policing the individual and Organised Crime groups operating within this field. The scale and dynamics of international economic fraud and linkages between other areas of criminality will be compared and contrasted and form the basis for a detailed comparison of the effectiveness of current inter and intra jurisdiction investigations and prosecutions. The module will then explore the merits of the different approaches that have been adopted by various jurisdictions to restrict the development of business crimes and then evaluate the ability of individual countries to respond to the challenge of mutual co-operation in preventing the further development of transnational business crimes.
NENE - UNIVERSITY COLLEGE NORTHAMPTON counterfeiting. The national and global dimensions. Organised Crime. Businesscrime enterprises and the emergence of a white collar Mafia. http://www.northampton.ac.uk/ncr/PGMS/pgms module specs/law/LAWM014.htm
Extractions: Context/rationale This module will contribute to the students understanding of contemporary white collar offending. The material covered interrelates with issues covered on a range of other Law modules as well as those offered pm Business related Postgraduate programmes. Aims and Learning Outcomes Overall Aim(s) for the Module To: The module will then explore the merits of the different approaches that have been adopted by various jurisdictions to restrict the development of business crimes and then evaluate the ability of individual countries to respond to the challenge of mutual co-operation in preventing the further development of transnational business crimes. The course will identify the main types of offending that are currently operating within and against international business. It stresses the global nature of transnational and international white collar offending and particular reference is made to topical issues which create contemporary challenges to the effective control of international business crimes. Learning Outcomes On successful completion of the half module, students will be able to:
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Extractions: var ref = document.referrer Need California Criminal Attorney , getting your criminal case dismissed is what we focus on! We are the California attorneys the DA doesnt want you to hire! Site Map Marina Del Rey Criminal Law Marina Del Rey Criminal Defense Lawyer Orange County Criminal Defense Attorney ... Encino Criminal Lawyer The LAW OFFICES OF LAWRENCE WOLF have been helping individuals charged with crimes for over 30 years. The California criminal defense lawyers of the firm have both prosecuted and defended thousands of adults and juveniles charged with every type of felony and misdemeanor crime in the California courts. Focusing the practice in the field of criminal law, Mr. Wolf is a recognized expert in Drunk Driving, Addiction-related offenses and Juvenile Law. Lawrence Wolf and his associate criminal lawyers have been pioneers in developing all forms of alternative sentencing such as house arrest and diversionary programs. They have established relationships with Judges and District Attorneys in Los Angeles, Orange, Sacramento and Ventura Counties.
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Extractions: White Collar Crime Intellectual Property Litigation William P. Keane is a partner in the Litigation Department at Farella Braun + Martel with extensive jury-trial experience obtained in his thirteen years of civil and criminal practice. He practices complex civil and criminal litigation with an emphasis in intellectual property and white collar crime. He received a B.A. in Political Science from the University of California at Berkeley in 1982 and his J.D., cum laude, from Hastings College of the Law in 1986. He was Editor-in-Chief of the Hastings Law Journal, an award winner in the Snodgrass Moot Court Competition, a fellow in the Tony Patino Fellowship, and a member of the Thurston Legal Society. Mr. Keane served as a law clerk to the Hon. Eugene F. Lynch, U.S. District Court, Northern District of California. Mr. Keane has taught Federal Criminal Law and Legal Writing as an adjunct professor of law at Hastings College of the Law. In 1996, he published a commentary in
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Extractions: The computer is an invaluable business tool, but it can also be a means of abuse, error, fraud, deception, and embezzlement. S ARAO SSOCIATES melds investigative skills with hi-tech know-how to extract evidence of such misuse. We can uncover inappropriate use and telltale information from the computer of even the most technologically fluent white-collar criminal. We can access all types of information on a hard drive, even after someone has tried to hide it or has installed an illegal password to prevent access and detection. And of critical importance is our skill in extracting electronic evidence without detection. S ARAO SSOCIATES uses these types of computer forensic skills in investigating: employee-employer disputes (including wrongful termination) sexual harassment cases corporate counterintelligence commercial counterfeiting theft of trade secrets embezzlement In addition, many companies allow employees a reasonable percentage of personal use of the computer, and our computer forensics experts help management monitor that use. Click for Representative Cases S A
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