The term "white collar crime" generally refers to non-violent crimes of deception that are motivated by profit. According to the U.S. Department of Justice, "white-collar offenses" are "non-violent illegal activities which principally involve traditional notions of deceit, deception, concealment, manipulation, breach of trust, subterfuge or illegal circumvention."
Individuals and Businesses throughout the world face increasingly aggressive government enforcement. Matters formerly handled through regulatory or civil processes now sometimes result in criminal investigations. Today, officers and directors of companies are subject to intense scrutiny concerning not only their decisions but the overall business practices of the company. At both the state and federal level, criminal investigations, government audits, regulatory investigations, civil fraud, and contract fraud cases have all intensified and become more complex in recent years.
Having competent counsel is more important now than ever due to the above mentioned increasing government enforcement. Our attorneys are able to handle cases such as: securities fraud, bankruptcy fraud, public corruption, financial institution fraud, and compliance issues. When confronted with a possible white-collar criminal situation, it is important to contact an attorney immediately so that you understand your rights and the legal system.
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