White Collar Crime
Lawyer in ZIP Code 44115 - Cleveland
William D. Beyer
is a highly-rated white collar crime lawyer in ZIP code 44115 , Cleveland , Ohio. Explore local white collar crime case examples , more lawyers nearby zip 44115 , Cleveland and FAQs.
Lawyer Results
Common White Collar Crime Case Examples in zip 44115
Non-violent crimes involving deceit or breach of trust, typically committed for financial gain. Case Example: Smith v. Federal Government (2020): Case involving charges of financial fraud. Judgment Favor: The court ruled in favor of the defendant, finding the evidence insufficient.
Compare and choose White Collar Crime Lawyers in Zip 44115
Location:
14202, Buffalo, New York Phone: Not Available Firm: Lipsitz Green Scime Cambria, LLP
Herbert L. Greenman is a senior partner with Lipsitz Green Scime Cambria. He concentrates his practice in the area of criminal defense and has extensive experience in matters that include criminal trials, criminal appeals, constitutional law, narcotic cases, and search and seizure.. Mr. Greenman began his career as an assistant district attorney for Erie County, prosecuting drug felonies from 1973 to 1974. He has been in private practice since 1974 and has earned several awards and distinctions throughout his career, including the Thurgood S. Marshall Award for Outstanding Criminal Practitioner from the New York State Association of Criminal Defense Lawyers.
Location:
20007, Washington, District Of Columbia Phone: Not Available Firm: Law Offices of David H. Laufman, PLLC
David Laufman is a veteran Washington, D.C., lawyer specializing in government investigations, white-collar criminal defense, and corporate compliance counseling. A former federal prosecutor and senior national security offiial at the U.S. Department of Justice, Mr. Laufman utilizes his extensive enforcement experience , as well as his experience in Congress and the U.S. intelligence community, to resolve a wide array of issues for his clients. Mr. Laufman represents parties in federal criminal investigations and other government enforcement actions, as well in congressional investigations, Inspector General investigations, professional misconduct investigations, and sensitive national security matters. He counsel companies and individuals regarding compliance with U.S. export control and sanctions laws, the Foreign Agents Registration Act (FARA), the Foreign Corrupt Practices Act (FCPA), government contract laws, and government ethics laws.
Location:
20009, Washington, District Of Columbia Phone: Not Available Firm: Law Offices of Ethan S. Burger
Ethan S. Burger, Esq., is a Washington-based international legal consultant, attorney, and academic. He is an Adjunct Professor at Washington College of Law (American University).His areas of specialty include: Transnational Financial Crime and Corruption, Cybersecurity Law and Investigations, Corporate Governance, Russian Country Conditions (Organized Crime and Human Rights), and Legal Ethics / Professional Responsibility. He has spent one-third of his career working abroad (Australia, France, Russia, Ukraine, and the United Kingdom). See His global outlook is reflected in his approach to problem-solving. His experience spans numerous industries: consumer goods, construction, energy, financial institutions, hotels, insurance, and technology. He has considerable experience dealing with governmental officials and conducting internal investigations. In the past, he has uncovered critical evidence and developed innovative solutions that have saved corporate clients tens of millions of dollars.He is a seasoned analyst of complex and sensitive situations involving waste, fraud, and abuse in both the private and public sectors. He is also a skilled negotiator, interviewer and trained mediator. He has negotiated the settlement of disputes with insurers and business / litigation counterparts. He has served as an expert witness on transnational financial crime, corruption, country conditions (Russian and Belarus) matters.. He is outstanding at identifying issues in clients’ contracts, practices, and procedures that need to be clarified or refined. In addition, he excels at identifying weaknesses in the opposition's position.He monitors cybersecurity and matters related to corruption, particularly as related to Russia. He identifies potential problems with regulatory compliance issues, both on a broad-scale as well as for specific clients.
Location:
20036, Washington, District Of Columbia Phone: Not Available Firm: Whiteford, Taylor & Preston LLP
Mr. Chaisson of Whiteford, Taylor & Preston LLP is an experienced attorney focused on white collar criminal defense, international sanctions matters, government investigations, and commercial litigation as well as transactional work and general legal counsel to high-growth start-ups. He has a diverse background in criminal law, national security, and the private sector. Mr. Chaisson has first-chair trial experience as a former organized crime prosecutor and brings over a decade of experience working in intelligence and national security as an Operations Officer for the Central Intelligence Agency (CIA). Mr. Chaisson has also served as a senior business executive in two DC-area start-ups.. MR. CHAISSON HAS:. ADDITIONAL PROFESSIONAL BACKGROUND. Prior to and immediately following the 9/11 attacks, Mr. Chaisson served as a state and federal prosecutor in New York City. During that time, he was part of the elite Rackets Bureau in the Investigations Division of the Office of the Bronx District Attorney. As part of his work as a prosecutor, he was appointed as a Special Assistant United States Attorney (SAUSA) for the U.S. Attorney’s Office for the Eastern District of New York.. Following the 9/11 attacks, he turned his attention to threats abroad, spending over a decade as a CIA Operations Officer recruiting foreign assets and collecting foreign intelligence on pressing national security matters. The intelligence he personally collected was routinely included in the Presidential Daily Brief (PDB). This included a substantial contribution to the body of intelligence in the lead up to the Joint Comprehensive Plan of Action (JCPOA).. Mr. Chaisson brings a rare blend of courtroom expertise, transactional negotiation skills, international experience, and business acumen to bear in service of his clients.. BAR AND COURT ADMISSIONS. District of Columbia. New York. U.S. District Courts for the District of Columbia, Maryland, Southern District of New York, Eastern District of New York, and Northern District of New York. U.S. Bankruptcy Court for the District of Maryland. FOREIGN LANGUAGE. Persian/Farsi (Advanced Professional Proficiency). Dari (Proficient)
Location:
20036, Washington, District Of Columbia Phone: Not Available Firm: Trout Cacheris & Janis Pllc
Dick Janis is one of Washington’s most well-known and highly regarded white collar criminal defense lawyers, as well as an experienced civil litigator. Over the course of his career, Mr. Janis has been involved in a wide range of criminal matters, representing both companies and individuals throughout the United States; he has also had a number of client matters in England, as well as in Italy, Switzerland, France, Taiwan, Australia, and Canada. Mr. Janis is currently representing two senior executives of BP with respect to investigations being conducted by the Department of Justice, as well as with respect to the multidistrict litigation, regarding the Deepwater Horizon incident. Following his graduation from Harvard Law School, Mr. Janis served as an Assistant U.S. Attorney for the District of Columbia. For 32 years, he managed Janis, Schuelke & Wechsler, one of Washington’s premier white collar criminal law firms.. Among the more notable cases, Mr. Janis has represented:. Membership and Activities. Admitted to practice in Washington, D.C.; also admitted in the District of Columbia Court of Appeals, the U.S. District Court for the District of Columbia, the U.S. District Court for the District of Maryland, the U.S. Court of Appeals for the D.C. Circuit and the Supreme Court of the United States.. Master, Edward Bennett Williams Inn of Court. Senior Counsel, the College of Master Advocates and Barristers. Vice Chair, White Collar Crime Committee of the National Association of Criminal Defense Lawyers (NACDL). Fellow, American Bar Foundation. Member, ABA’s Presidential Task Force on the Attorney-Client Privilege. Past Chair, Hearing Committee, Washington D.C. Bar’s Board of Professional Responsibility. Past Chair, Committee on Grievances of the U.S. District Court, District of Columbia. Honors and Awards. Who’s Who Legal: The International Who’s Who of Business Crime Defence Lawyers, 2013. The Best Lawyers in America, 1993-2014. Super Lawyers, 2007-2014. Publications. “Ensuring Employee Rights in Internal Investigations,” ABA Human Rights Journal, Volume 36, Number 2, Spring 2009.. “DOJ’s Latest Gambit,” The National Law Journal, September 29, 2008.. “The McNulty Memorandum: Much Ado About Nothing.” The Washington Lawyer, February 2007. “Deputizing Company Counsel as Agents of the Federal Government: How Our Adversary System of Justice is Being Destroyed,” The Washington Lawyer, March 2005. (Updated and Republished by The Cato Institute in 2008.)
