Santa Barbara, CA
Criminal defense Lawyer at Santa Barbara, CA
Practice Areas: Criminal Defense, Federal Crime ... +3 more
As we concluded in Part 1 of this article, the lesson here is to react quickly to any hint of an investigation and take it seriously. Much can be done to avoid indictment for a client or to defend a c...
See Full GuideRobert Sanger is a Certified Criminal Law Specialist and has been a criminal defense lawyer in Santa Barbara for 37 years. He is a partner in the firm of Sanger & Swysen. Mr. Sanger is an Officer of ...
See Full GuideIntroduction There are some recurrent themes in handling high profile cases. What I have to say is derived from my own experience but is also the result of talking to a number of my colleagues over ...
See Full GuidePart 2 (Continued) People v. Charles Thomas Jones The court of Appeal for the First Appellate District decided a case arising out of Lake County on June 30, 2010, entitled, People v. Charles Thom...
See Full GuideRobert Sanger is a Certified Criminal Law Specialist and has been a criminal defense lawyer in Santa Barbara for over 37 years. He is a partner in the firm of Sanger & Swysen. Mr. Sanger is an Offic...
See Full GuidePart 2 The Dodd-Frank Reform Act and the Criminal law Part 2 by Robert Sanger, Sanger Swysen New and Reorganized Enforcement Agencies What may be of more significance to the enforcement of not o...
See Full GuideRobert Sanger is a Certified Criminal Law Specialist and has been a criminal defense lawyer in Santa Barbara for over 37 years. He is a partner in the firm of Sanger Swysen. Mr. Sanger is an Officer o...
See Full GuideFTC -- THE FEDERAL TRADE COMMISSION AND THE CRIMINAL LAW The Federal Trade Commission is an agencyof the United States Government. They employ a large staff including a large number of lawyers in multi...
See Full GuideMoney Laundering Money laundering can be charged under both state and federal statutes. It can involve concealment or it can simply be the result of depositing the proceeds from an allegedly illegal ac...
See Full GuideFINRA Replaces NASD The National Association of Securities Dealers, Inc. (NASD) amended its by-laws and changed its name to the Financial Industry Regulatory Authority (FINRA). FINRA has also taken ...
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