Monday08:30 AM - 05:00 PMTuesday08:30 AM - 05:00 PMWednesday08:30 AM - 05:00 PMThursday08:30 AM - 05:00 PMFriday08:30 AM - 05:00 PM

Knoxville Corporate Crimes

Knoxville Corporate Crime

Corporate crime in Knoxville is generally white collar crime committed by a corporation or individuals associated with a corporation. Douglas A. Trant is an experienced Knoxville white collar crime attorney who knows how to devise effective defense strategies in multifaceted cases that involve complex corporate issues.

Types of Knoxville corporate crimes

Typically, corporate crimes violate federal or state laws such as price fixing, stock manipulation, unfair trade practices, anti-trust violations, and other corporate laws. Such laws exist to prevent illegal corporate activities that are harmful to society and its commerce.

Racketeering is another type of corporate crime characterized by forming corporations under the guise of legitimate business. The underlying reason for the corporate entity is to provide a means to launder money illicitly earned through drugs, prostitution, gambling, or some other type of illegal activity. This type of corporate crime is also called organized crime.

Corporate crime may also be politically oriented and driven by greed, power, or financial gain that is self serving for the corporation, but detrimental to other businesses. Bribery of public officials to pass laws that favor a corporation’s agenda or bribery of authorities to ignore the corporation’s illegal business practices are examples of politically driven corporate crime.

Criminal investigation of corporate crimes in Knoxville

When federal agencies begin investigating corporate crimes, the investigation process may quietly go on for years behind the scenes. Many corporations or corporate executives do not realize they are under investigation. Because federal resources are somewhat limited to take on every instance of corporate crime, U.S. Attorneys in collaboration with federal agencies, such as the IRS, FBI, SEC, or Treasury Department only target certain cases. The past decade has seen the demise of Enron, WorldCom, and more recently, the media featured Bernard Madoff running the largest Ponzi scheme in U.S. history.

Some cases fall under civil jurisdiction and are not subject to criminal prosecution. The livelihood of small communities may depend on jobs provided by various corporations, making it in everyone’s best interests to keep matters out of federal criminal courts if at all possible. Involving an experienced Knoxville corporate crime defense lawyer at the first intimation of scrutiny may sometimes deter the prospects of criminal indictment or reduce charges being considered.

Douglas A. Trant

Office Hours