White Collar Crime
Lawyer in ZIP Code 90045 - Los Angeles
Stanley I. Greenberg
is a highly-rated white collar crime lawyer in ZIP code 90045 , Los Angeles , California. Explore local white collar crime case examples , more lawyers nearby zip 90045 , Los Angeles and FAQs.
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Common White Collar Crime Case Examples in zip 90045
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 90045
Location:
90017, Los Angeles, California Phone: Not Available Firm: Caldwell Leslie & Proctor, PC
David K. Willingham specializes in white collar criminal defense and complex litigation, and is Co-chair of the firm’s White Collar Crime and Corporate Compliance practice group.
Location:
90017, Los Angeles, California Phone: Not Available Firm: Adams, Duerk & Kamenstein
With over twenty-five years of experience in the public and private sectors, Christine Adams is a skilled litigator who specializes in internal investigations, civil litigation, SEC investigations, and white-collar criminal matters. Christine has represented multiple Fortune, including companies in the global media and entertainment, gaming, and banking industries. She has also represented major universities in C-suite and Title IX investigations.. Christine has successfully led dozens of investigations, including for claims of sex- and race-based harassment and discrimination, assault, retaliation, conflicts of interest, breaches of fiduciary duty, anti-competitive conduct, bullying, embezzlement, and fraud.. Before founding The Adams Law Group, Christine served as a federal prosecutor for eleven years in the U.S. Attorney’s Office in Los Angeles, where she served as the Defense Contractor Fraud Coordinator for the Central District of California. In that role, she coordinated and directed investigations by federal law enforcement agencies throughout the Central District. She also led multiple complex investigations relating to Department of Defense contracts, aircraft testing, trade secrets, corruption, and other areas. Christine successfully prosecuted a major defense contractor for trade secrets violations in connection with launch services contracts worth billions of dollars, resulting in the largest criminal and civil penalties on record ever imposed on a defense contractor at the time for both the Department of Defense and NASA. Christine served in the Government Fraud and Public Corruption and, subsequently, the Major Frauds sections of the U.S. Attorney’s Office, where she also specialized in complex fraud matters, including SEC investigations, tax, bank and mortgage fraud, and environmental crimes.. Christine also served as an instructor in fraud training programs for federal prosecutors and for several law enforcement agencies. She has received commendations from the Federal Bureau of Investigation, the Department of Defense Criminal Investigative Service, the Army Criminal Investigation Command, the Department of Justice’s Environmental Crimes Section, the NASA Office of Inspector General, and the Internal Revenue Service.After leaving the U.S. Attorney’s Office, Christine served as Associate General Counsel for The Eli and Edythe Broad Foundation. In that role, she advised and represented institutions, including The Broad Center, which trains leaders in public school education, and The Broad, a contemporary art museum, regarding various matters, including negotiations with public entities, litigation involving the museum, and sensitive investigations.. Before she became a federal prosecutor, Christine was a litigator at O’Melveny & Myers, where she specialized in defending against claims of securities fraud, antitrust violations, and white-collar crimes. She also served as a judicial law clerk to the Honorable John G. Davies of the United States District Court of the Central District of California.. Christine currently serves on the Pro Bono Civil Rights Panel for the Central District of California. Christine is a past chair and president of the Yale Law School Executive Committee and past chair of the board of The Industry, a non-profit dedicated to creating and producing diverse and inclusive, site-specific art and music in Los Angeles.
Location:
90046, Los Angeles, California Phone: Not Available Firm: Kaplan Marino APC
Jennifer Lieser is highly regarded in both legal and academic circles for her exceptional skills in litigating and investigating business and financial crimes. She leads the Kaplan Marino’s internal investigation and corporate compliance practice group, working with small to medium sized companies throughout the country.. As chair of the firm’s internal investigation and corporate compliance practice group, Jennifer represents corporations, financial institutions, and other organizations in investigations commonly triggered by government scrutiny or other litigation. Known for her meticulous attention to detail, Jennifer leads discrete and efficient investigations to identify possible red flags and advise accordingly on the company’s necessary follow-up actions. Her team’s post-investigation memoranda have resulted in government non-prosecution decisions as well as corporate implementation of recommended legal and compliance frameworks for addressing and rectifying areas of potential liability or exposure.. In addition to internal investigations, Jennifer devotes a significant portion of her practice to defending clients against various white-collar criminal charges. Her holistic perspective in handling these matters places a strong emphasis on teamwork as the best vehicle by which to achieve a client’s objectives, leveraging a cadre of experts such as forensic accounts, investigators and technology experts. Her work in this area has resulted in the complete dismissal of charges in a healthcare fraud conspiracy, several worker’s compensation fraud matters, a federal indictment for illegal importation of goods, among others. As an effective litigator, she has successfully defended her clients both in and out of the courtroom, reaching favorable and thoughtful resolutions for her clients.
