Criminal defense against allegations of white collar crime in Texas.

White Collar Crimes

Criminal defense against allegations of white collar crime in Texas.

Preventing White Collar Crimes: Proactive Measures Individuals and Businesses Should Take to Mitigate Risk

September 6, 2023
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In an increasingly interconnected and complex world, white-collar crimes have become a prevalent concern for individuals and businesses alike. From embezzlement and fraud to money laundering and insider trading, the range of white-collar crimes is vast and the consequences can be devastating. As a respected criminal defense law firm in Texas, we have witnessed the…

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Navigating The Complexities of White Collar Crimes

August 16, 2023
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At Barbieri Law Firm, we understand that facing allegations of white collar crimes can be a daunting and overwhelming experience. White collar crimes, which typically involve non-violent, financially motivated offenses committed by individuals in business or professional settings, carry severe legal consequences. In this blog, we aim to shed light on the complexities of white…

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What are White-Collar Cyber Crimes? | Building a Defense

June 14, 2021
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The phrase “white-collar crime” refers to criminal acts that are not violent and seek to benefit the perpetrator financially. Common examples of white-collar crimes are embezzlement, insider trading and wire fraud. Decades ago, people involved in such white-collar crimes had limited ways of carrying out the theft of money or information. Today, in Texas and…

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The Correlation Between Transparency and White-Collar Crime

April 19, 2021
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White-collar criminals in Texas often feel as though their behavior will not affect anyone else. Holding a position of power, having access to corporate financial information and possessing narcissistic qualities may all increase one’s risk of unethical behavior. Just one of many ways that corporations can mitigate some of the risks of white-collar crimes is to incorporate…

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White Collar Crime and Your Career

October 20, 2020
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Dealing with the aftermath of your involvement in a white-collar crime will take time and tenacity. One of the biggest challenges you will face is dealing with the damage to your reputation. Working to rebuild others’ trust in you and establish professional credibility will require a commitment to change. Your efforts to reestablish your reputation will help…

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Legal Protections for White Collar Criminal Charges

November 21, 2019
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It is a mistake to think that white collar criminal charges are not serious criminal charges. White collar criminal charges can result in serious penalties and consequences for accused individuals which is why they must be met with a strong criminal defense. Many white collar crimes are based on fraud and allegations of fraud. White collar criminal charges can…

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What are Examples of Everyday White Collar Crimes?

October 11, 2019
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Just because white collar crime may occur every day does not mean that it is not serious and cannot result in serious penalties and consequences for accused individuals. For anyone facing white collar criminal charges, accusations and allegations, it is important to be familiar with some common types of white collar crimes that can lead to potential…

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White Collar Criminal Charges Are Serious Criminal Charges

November 22, 2018
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White collar crimes are a category of crimes that can lead to potentially stiff penalties and consequences which is why being charged with them should not be treated lightly. Preparing a strong criminal defense strategy to Texas white collar criminal charges is essential for accused individuals. Types Of While Collar Crimes White collar crimes include theft, embezzlement, various…

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