What do white collar lawyers do?

What does a white collar/FCPA lawyer do? White collar is a very specific area of practice and the “day-to-day” practice is similar to civil litigation with a lot of research, drafting, factual development and argument, but with more significant client contact, which tends to be very close.

What is a white collar law firm?

Overview. The White Collar Defense and Investigations Practice Group defends businesses, senior executives, public officials and other individuals in a wide range of investigations and prosecutions.

What are criminal lawyers responsibilities?

Criminal Lawyers are responsible for either prosecuting or defending someone accused of a criminal offence. They are required to act in a neutral, impartial manner to ensure that the legal rights of those prosecuted are upheld and that they receive fair treatment against the conduct of the law.

Who prosecutes white collar crime?

Typically white collar crimes are prosecuted in federal court because usually the nature of the crime is that it crosses state lines. It is easier for federal agencies to prosecute them. Sometimes they involve alleged theft from government agencies, so they are more typically brought in federal court.

How are white collar crimes punished?

The penalties for white-collar offenses include fines, home detention, community confinement, paying the cost of prosecution, forfeitures, restitution, supervised release, and imprisonment. Federal Sentencing Guidelines suggest longer prison sentence whenever at least one victim suffered substantial financial harm.

What is a white-collar crime example?

Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering. In addition to the FBI, entities that investigate white-collar crime include the Securities and Exchange Commission (SEC), the National Association of Securities Dealers (NASD), and state authorities.

Is white-collar crime civil or criminal?

Penalties for White Collar Crimes Most white collar crime offenses result in civil lawsuits, brought either by the federal or state government, or by the victims of the offense. The resulting civil liabilities of these suits are in addition to, not a substitute for, the penalties imposed in the criminal case.

What are the four responsibilities of lawyers?

Duties

• Advise and represent clients in courts, before government agencies, and in private legal matters.
• Communicate with their clients, colleagues, judges, and others involved in the case.
• Conduct research and analysis of legal problems.
• Interpret laws, rulings, and regulations for individuals and businesses.

Where do white-collar criminals go?

Since most white-collar criminals are considered non-violent, they’re mostly sent to minimum-security prisons typically run by the federal government. This type of facility usually has a “campus type” setting which makes it more like a prison camp than an actual prison.

How do white collar crimes affect society?

Most experts agree that the economic impact of white-collar crime is far more costly than ordinary crime. White-collar crime can endanger employees through unsafe working conditions, injure consumers because of dangerous products, and cause pollution problems for a community.

What are the key areas in dealing with white-collar crimes?