In April 2013, Leone resigned as Middlesex County District Attorney in order to become a partner at Nixon Peabody ( focusing on governmental investigations and white collar criminal defense ).
42.
Vietnam at the start of this year began permitting the use of the death penalty to punish white collar criminals, particularly in cases of corruption that involve public and state money.
43.
Prisoners in "'minimum security "'facilities are considered to pose little physical risk to the public and are mainly non-violent " white collar criminals ".
44.
Since 1991 it has been used primarily as a work-release center for drug offenders, however around 5 % of the roughly 275 inmates it houses are white collar criminals.
45.
President Clinton has picked Richard Tallman, a longtime Seattle lawyer who specialized in white collar criminal defense, to fill a vancancy on the 9th U . S . Circuit Court of Appeals.
46.
"' Brian Sun "'is an white collar criminal defense, LA-based entertainment litigation, and political sagas, and has been involved in high profile criminal trials.
47.
In sentencing Plesser, 63, US District Judge Mark L . Wolf said he meant not only to punish the marketing research magnate but also to deter other would-be white collar criminals.
48.
In addition, white collar criminals are expanding the scope of their fraud and are looking outside the United States for new markets, new investors, and banking secrecy havens to hide unjust enrichment.
49.
Singh worked an attorney specializing in white collar criminal defense and business regulation in the White Collar Crime and Business Regulation Group at Bingham McCutchen LLP, a 950-member law firm in Boston.
50.
After finishing the fellowship she entered private practice focusing on white collar criminal defense for Arent, Fox, Kintner, Plotkin & Kahn in Washington, D . C . from 1987 to 1988.
