Kaufman & Canoles » White-Collar Crime
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The White-Collar Crime section of our blog reports news and incidents involving Corporate Fraud, Embezzlement
, and related allegations. Kaufman & Canoles is one of the largest business law firms headquartered in Southeastern Virginia, operating in a multitude of industries and regions.
Kaufman & Canoles » White-Collar Crime
3M ago
Kaufman & Canoles, P.C. is pleased to announce the establishment of its dedicated White-Collar Defense and Investigations Team ..read more
Kaufman & Canoles » White-Collar Crime
3M ago
Kaufman & Canoles is pleased to announce that Joseph E. Houchin was named to Super Lawyers Magazine’s 2024 North Carolina’s Rising Star for Criminal Defense: White Collar law and Business North Carolina’s Legal Elite 2024 for Criminal law ..read more
Kaufman & Canoles » White-Collar Crime
5M ago
Kaufman & Canoles » White-Collar Crime
7M ago
Healthcare providers carry heavy liability risks in the event of a medical malpractice allegation or professional standards violation, which can be costly and lead to licensing ramifications and reputational damage ..read more
Kaufman & Canoles » White-Collar Crime
1y ago
The U.S. Justice Department recently announced an increased nationwide coordinated law enforcement effort aimed at combatting COVID-related fraud ..read more
Kaufman & Canoles » White-Collar Crime
1y ago
What is SafeSport? The Protecting Young Victims from Sexual Abuse and Safe Sport Authorization Act of 2017 established the U.S. Center for SafeSport (“SafeSport ..read more
Kaufman & Canoles » White-Collar Crime
1y ago
The North Carolina hemp industry is breathing a collective sigh of relief today ..read more
Kaufman & Canoles » White-Collar Crime
1y ago
It is hard to believe that almost five years have passed since the 2018 Farm Bill (or The Agricultural Improvement Act of 2018, if you want to be formal) legalized industrial hemp and revolutionized an entire industry ..read more
Kaufman & Canoles » White-Collar Crime
1y ago
Allegations against U.S. Soccer manager Gregg Berhalter have surfaced from the mother of one of the players, midfielder Gio Reyna ..read more
Kaufman & Canoles » White-Collar Crime
1y ago
The 2018 Farm Bill, officially known as the Agriculture Improvement Act of 2018, is a comprehensive piece of legislation that governs agricultural and food policy in the United States ..read more