Corporate and White Collar Crime
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The FBI and other law enforcement agencies work to identify and put a stop to white collar crimes. Several important agencies, such as the United States Treasury and the Internal Revenue Service IRS , launch investigations into potential cases of white collar crime every year.
5 Most Common White Collar Crimes | Northcentral University
These crimes are serious and can cost the government millions of dollars in damages. The most common forms of this crime include:. As advances in modern technology open the doors to new ways of stealing money or information, fraud scams evolve. If the FBI has accused your business of any of these illegal activities, you need to hire an attorney as soon as possible.
White collar crime cases generally fall under the jurisdiction of federal or state criminal law, but it does depend on the circumstances. The sentences for companies or persons found guilty of these crimes vary from imprisonment, fines, community service, restitution, and probation.
Even if the courts do not find anyone guilty, the company will likely suffer a damaged reputation and subsequent loss of business.
These investigations are intense and can take years to complete. Unlike other criminal cases, the FBI is often investigating charges well in advance of formally charging a corporation. The prosecutor typically gathers enough evidence to feel reasonably certain of the charges before bringing the plaintiff to court. As soon as you find out the FBI or other law enforcement entity is investigating your corporation for signs of white collar crime, get in touch with a skilled attorney.
Introduction to Corporate and White-Collar Crime
We regularly assist companies, their board members, executives, Internal Audit or Compliance functions in all stages of criminal proceedings related mostly to corruption, fraud, cybercrime, money laundering, embezzlement or tax evasion. Apart from criminal defence, we also advise damaged parties in relation to the securing of their rights in criminal proceedings and analysing various commercial transactions in respect of any potential criminal law consequences.
Our White-Collar Crime practice group also acts on matters involving actual or potential enforcement actions in other jurisdictions, notably the US, UK, Germany or Switzerland. Our capabilities include managing complex cross-border investigations, including addressing local law concerns related to FCPA, UK Anti-Bribery Act or the relevant legislation in other jurisdictions.
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Our team has substantial experience in advising on high-profile and complex white collar criminal matters such as:. By using our Website , you agree that we can place these types of cookies on your device.
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