Joan Sullivan

Joan Sullivan

Lippes Mathias LLP

Contact
View Bio
RSS

Latest Posts › Falsified Documents

Share:

Anatomy of a Falsifying Business Records Case Under New York Law

In the world of white-collar criminal prosecution in New York by either a District Attorney or the Attorney General, the crime of Falsifying Business Records is omnipresent. The crime of Falsifying Business Records comes...more

4/4/2023  /  Appeals , Business Records , Disclosure Requirements , Falsified Documents , Fraud , New York , Popular , White Collar Crimes
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide