Tag Archives: New Jersey White Collar Criminal Defense Attorneys
Allegations of Obstruction Of Justice: What Must Be Proven?
The issue of obstruction of justice has been all over the news of late, covering the recent firing of ex-FBI Director James B. Comey by President Trump, along with coverage of the statement that the president asked Comey to shut down an investigation into former national security adviser Michael Flynn. But what is obstruction… Read More »
Criminal Charges against Volkswagen Executives Escalate
Criminal charges against Volkswagen (VW) executives continue, as U.S. federal prosecutors have accused six of them of knowingly providing false information to American regulators after regulators initially became suspicious of emissions cheating three years ago. As these prosecutions move forward, they could, in turn, end up having a permanent effect on the prosecution of… Read More »
Determining Punishments for White-Collar Crimes
The New York Times featured an interesting article in November on “determining a punishment that fits the crime” when it comes to white-collar crime. Sentencing can actually be challenging for these crimes, as, oftentimes, those convicted of them have a relatively spotless record (and are thus not necessarily a threat to public safety), as… Read More »
The Unclean Crime of Money Laundering
Money laundering is a commonly misunderstood crime. The term itself is typically misconstrued with other financial crimes. In all reality the process of money laundering involves taking illegally gained money, or rather “dirty money,” and making it appear legal. In the end the proceeds will appear to be “clean,” thus why the crime is… Read More »
