Sentences with phrase «white collar defense law»

Since then, as the business and regulatory environments have grown ever more complex, and as government enforcement has become increasingly aggressive and pervasive, the firm has retained its position as one of the premier white collar defense law firms in the world.

Not exact matches

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

In 2008, Cohen was invited to become an equity partner in the Los Angeles office of Venable LLP., a DC - based, 600 - attorney international law firm, where he co-chaired the firm's West Coast white collar / criminal defense practice.

Former U.S. Attorney Richard Hartunian will join a New York City - based law firm next month where his workload will include white collar defense cases.

Rockland County Sen. David Carlucci, a Democrat who was mentioned in the federal complaint against Queens Sen. Malcolm Smith, paid $ 17,700 to the law firm of Gibson, Dunn, Crutcher, which does white collar criminal defense work.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown law firm, said that Silver's conviction had long been considered «one of the most vulnerable» after the Supreme Court's decision on McDonnell.

Topics include fraud recovery, tax law, legal malpractice, white - collar crime, foreclosure defense and asset protection.

Another white - collar defense lawyer who requested anonymity told the National Law Journal that many lawyers would relish the opportunity to represent a sitting president.

The Best Lawyers in America 2018 also praised 17 other Frankfurt Kurnit lawyers: Victoria Cook (Entertainment Law), Lisa Davis (Entertainment Law), Michael P. Frankfurt (Entertainment Law), Jeffrey A. Greenbaum (Advertising Law, Copyright Law), Richard B. Heller (Entertainment Law), Richard Hofstetter (Entertainment Law), Candice Kersh (Advertising), Brian E. Maas (Criminal Defense - White Collar), Joseph C. Mahon (Trusts and Estates), Richard M. Maltz (Ethics and Professional Responsibility Law), Ronald C. Minkoff (Commercial Litigation, Ethics and Professional Responsibility Law, Legal Malpractice Law - Defendants, Legal Malpractice Law - Plaintiffs, and Litigation - Regulatory Enforcement), Edward Rosenthal (Entertainment Law), Terri Seligman (Advertising Law), Thomas D. Selz (Entertainment Law), Barbara E. Shiers (Trusts and Estates), Donna A. Tobin (Trademark) and Linda J. Wank (Trusts & Estates).

Prior to becoming a writer, Roger practiced law for five years, first as an assistant district attorney in Manhattan, and then with a white - collar criminal defense firm in Manhattan.

Androphy, White Collar Crime [W] Barnard, Florida Criminal Defense Trial Manual [LL & L] BNA Criminal Law Reporter [BNA] Davis, Florida Criminal Practice and Procedure [LL & L] Demers, Florida DUI Handbook (West's FL Practice Series)[LL & W] LaFave, Criminal Procedure [LL & W] LaFave, Search & Seizure [LL & W] LaFave, Substantive Criminal Law [LL & W] Wharton's Criminal Law [LL & W]

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has leading practices in commercial litigation, white collar criminal defense, corporate and tax law, charitable organizations, trusts and estates, privacy and data security, legal ethics, and real estate.

As one of a distinguished group of attorneys who have been listed in Best Lawyers in America for 20 years, Andy has been selected by his peers for inclusion in eight categories: Appellate Practice, Bet - the - Company Litigation, Labor & Employment Litigation, White - Collar Criminal Defense, Commercial Litigation, Mass Tort Litigation / Class Actions - Plaintiffs, Civil Rights Law, and Real Estate Litigation.

Boston Antitrust Law Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Biotechnology Law Corporate Law Criminal Defense: White - Collar Eminent Domain and Condemnation Law Environmental Law General Commercial Litigation Information Technology Law Intellectual Property Law International Arbitration Land Use & Zoning Law Mergers & Acquisitions Law Non - Profit / Charities Law Real Estate Law Securities / Capital Markets Law Tax Law Technology Law Trusts & Estates Law Venture Capital Law

Rogan Law provides criminal defense for clients accused of identity theft and all other white collar crimes throughout Scranton, Wilkes - Barre and Northeast Pennsylvania.

In addition, Ms. Wong's white collar defense experience includes internal investigations arising out of alleged violations of securities laws and the Foreign Corrupt Practices Act (FCPA).

Washington Antitrust Law Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Communications Law Corporate Law Criminal Defense: White - Collar General Commercial Litigation Government Relations Practice Information Technology Law Media & First Amendment Law Mergers & Acquisitions Law Securities / Capital Markets Law

Joshua has been recognized by his peers for inclusion in Best Lawyers since 2008 and is listed in the General Practice Criminal Defense, White - Collar Criminal Defense, and Civil Rights Law areas.

• Homicide crimes, felony murder, murder cases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immunity

Practice Areas: Administrative Law, Maritime Law, Transportation Law, White Collar Crime Law, Religious Institutions Law, Property Law, Professional Liability Law, Probate Law, Local Counsel, Leases and Leasing Law, Insurance Law, Family Law, Collections Law, Contracts Law, Civil Practice Law, Civil Law, Chancery and Equity Law, Appellate Practice Law, Animal Law, Alcoholic Beverage Law, Agricultural Law, Agency and Distributorships Law, Employment Litigation Law, Insurance Defense Law, Product Liability Law, Litigation, Civil Litigation Law, Commercial Litigation Law, Bankruptcy Law, Debtor and Creditor Law, Alternative Dispute Resolution Law, Business Litigation Law, Commercial Law, Construction Law, Real Estate Law, Business Law, Labor and Employment Law

Anthony Law Firm, PLLC is a general practice offering services in most areas of law, these include: Criminal Defense, DUI & DWI's, CDS charges, Assault & Battery, White Collar Crimes and AdoptiLaw Firm, PLLC is a general practice offering services in most areas of law, these include: Criminal Defense, DUI & DWI's, CDS charges, Assault & Battery, White Collar Crimes and Adoptilaw, these include: Criminal Defense, DUI & DWI's, CDS charges, Assault & Battery, White Collar Crimes and Adoption.

Prior to returning to academia, Dan practiced law at the world's largest law firm (DLA Piper LLP) as a complex civil litigator and white - collar criminal defense attorney.

Cobb, a Georgetown law grad, is a white - collar defense partner in Hogan Lovells» investigations practice.

Four highly accomplished trial attorneys have joined Todd & Weld LLP as partners, significantly expanding its capabilities in white - collar defense, government investigations, complex business disputes, employment law, and other litigation practice areas.

If you have been charged with a theft crime or white collar crime, contact a skilled criminal defense attorney with the Lerner and Rowe Law Group.

Also, he has been selected by his peers for inclusion in The Best Lawyers in America Civil Rights Law, Commercial Litigation, and White Collar Criminal Defense categories and was named Best Lawyers 2018 Baltimore Civil Rights Law Lawyer of the Year.

They will become members of Proskauer's Commercial Litigation, White Collar Defense & Investigations and Sports Law Practice Groups.

We practice primarily in the areas of commercial litigation, business torts, business disputes, corporate law and business transactions, employment law, criminal defense and investigations, white collar crime, personal injury including wrongful death, wealth preservation and estate planning, professional liability and ethics, and intellectual property and patent cases.

She also practices in the areas of criminal law and white collar defense.

Barack Ferrazzano is recognized for its business acumen, responsiveness and efficiency, and our White Collar Defense & Regulatory Enforcement Group's reputation for representing clients with knowledge and integrity is well - known among law enforcement and regulators.

Cited among the Best Lawyers were six attorneys from Todd & Weld LLP: Jeffrey N. Catalano (Products Liability Litigation - Plaintiffs); Howard M. Cooper (Commercial Litigation and First Amendment Law); Elaine M. Epstein (Family Law); Max D. Stern (Civil Rights Law, Criminal Defense — Non-White-Collar, and Criminal Defense — White Collar); Gary Owen Todd (Family Law and Trusts & Estates); and J. Owen Todd (Commercial Litigation, Eminent Domain & Condemnation Law, and Personal Injury Litigation).

Prior to building her appellate firm, Wendy was an associate in the Global Litigation & White Collar Defense practice groups of an international law firm, where she was the primary associate dedicated to two federal criminal trials.

Fortunately, for residents of Syracuse and other regions of upstate New York, the Law Office of Mark J. Sacco, located in Latham (a suburb of Albany) is prepared to offer vigorous criminal defense services to clients who have been accused or arrested for federal or white collar crimes, who require legal counsel, or who need to file appeals of their convictions.

Mr Dmitri Evseev is a partner with Arnold & Porter in London who concentrates his practise in International Arbitration, Litigation, Public International Law and White Collar Defense.

Practice Areas: Federal Grants Law, Government Investigations Law, Governmental Defense Law, Local Government Defense Law, Defense Contract Fraud Law, Defense Contracts Law, False Claims Act Law, Federal Contracts Law, White Collar Crime Law, Whistleblower Litigation Law, Qui Tam Litigation Law, Corporate Law, Litigation, Commercial Litigation Law, Commercial Law, Labor and Employment Law, Appellate Practice Law

White collar crimes defense lawyers are usually specialists or experts in laws and court proceedings on such criminal cases.

Related Categories: Criminal Justice White Collar Crime Private Defense Law Firm Cybersecurity

Mark Seiberling currently practices primarily in the areas of complex commercial litigation, appellate litigation, Right - to - Know Law, education, and white collar criminal defense and internal corporate investigations.

Nicholas B. Carter (General Litigation) Jeffrey N. Catalano (Personal Injury General: Plaintiff) Tyler E. Chapman (Business Litigation) Carole C. Cooke (Employee Litigation: Plaintiff) Howard M. Cooper (General Litigation) Elaine M. Epstein (Family Law) David E. Meier (Criminal Defense: White Collar) Heidi A. Nadel (General Litigation) Christopher R. O'Hara (Employment & Labor) David H. Rich (Business Litigation) Seth J. Robbins (Business Litigation) Max D. Stern (Criminal Defense: White Collar) Melinda Thompson (Criminal Defense) Gary Owen Todd (Family Law) J. Owen Todd (Business Litigation) Christopher Weld Jr. (Business Litigation)

Mark Seiberling is a Partner in Kleinbard's Litigation Department where he practices primarily in the areas of complex commercial litigation, appellate litigation, Right - to - Know Law, education, and white collar criminal defense and internal corporate investigations.

Norm founded and leads Pattis Law Firm, a Connecticut based criminal defense and civil rights firm which focuses on serious felonies including violent felonies, white collar crimes, sex offenses, drug crimes, and misconduct by lawyers, doctors, and government officials.

Practice Areas Law, Legislative & Government Affairs Indian Law & Gaming Tribal Sports & Entertainment Law White - Collar Defense & Investigations Professional Associations Washington State Bar Association Indian Law Section Chair - Elect, Executive Committee Northwest Indian Bar Association Yakima County Bar Association United Indians of All Tribes Foundation Member, Board of Directors National Congress of American Indians Lifetime Member Education University of Colorado School of Law, J.D., 2003 Fort Lewis College, B.A., Political Science, 1998 Yakima Valley Community College, A.A.S., Biology, 1995 CLAIRE J. HUR

Repeatedly recognized by industry publications for his work in white collar criminal defense, commercial litigation and corporate compliance, Ed was named Best Lawyers ® 2016 Corporate Compliance Law «Lawyer of the Year» in St. Louis in 2016 and 2018.

If you need experienced and relentless representation from a Detroit and Michigan - area attorney, with a nationally recognized expertise in white collar criminal, general criminal and healthcare discipline and license reinstatement law, contact Michigan criminal defense lawyer James W. Burdick, at Burdick Law, P.C., to schedule an initial consultatilaw, contact Michigan criminal defense lawyer James W. Burdick, at Burdick Law, P.C., to schedule an initial consultatiLaw, P.C., to schedule an initial consultation.

Practice Areas: Commercial Litigation Law, Business Litigation Law, White Collar Criminal Defense Law, Alternative Dispute Resolution Law, White Collar Crime Law

Russell's other practice areas include national security law, immigration law and white collar criminal defense.

Seltzer focuses his practice on commercial and civil litigation, mass tort and mass claim litigation, professional liability defense, law enforcement and public safety, and white collar defense.

The magazine offers timely, informative articles written for and by criminal defense lawyers, featuring the latest developments in search and seizure laws, DUI / DWI, grand jury proceedings, habeas, the exclusionary rule, death penalty, RICO, federal sentencing guidelines, forfeiture, white collar crime, and more.

Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law categories.

Antitrust: Cartel Heather Tewksbury Molly Boast Perry Lange Steven Cherry Thomas Mueller Antitrust: Civil Litigation / Class Actions Daniel Volchok Leon Greenfield Mark Ford Seth Waxman Thomas Mueller Timothy Syrett Antitrust: Merger Control Hartmut Schneider Heather Tewksbury James Lowe Leon Greenfield Molly Boast Perry Lange Thomas Mueller Dispute Resolution: Appellate Catherine Carroll Danielle Spinelli Mark Fleming Paul Wolfson Seth Waxman Thomas Saunders William Lee Dispute Resolution: Corporate Investigations and White - Collar Criminal Defense Anjan Sahni Boyd Johnson Erin Sloane Howard Shapiro Jay Holtmeier Kimberly Parker Randall Lee Stephen Jonas Dispute Resolution: Financial Services: Litigation David Lesser Fraser Hunter Michael Gordon Peter Macdonald William McLucas Dispute Resolution: General Commercial Disputes David Ogden Howard Shapiro Joel Green John Butts Robert Cultice Dispute Resolution: International Arbitration James Carter John Pierce John Trenor Rachael Kent Dispute Resolution: International Trade Benjamin Powell Charlene Barshefsky David Ross Naboth van den Broek Patrick McLain Ronald Meltzer Robert Novick Sharon Cohen Levin Dispute Resolution: Securities Litigation: Defense Andrea Robinson Christopher Davies Fraser Hunter John Batter Lori Martin Matthew Martens Michael Bongiorno Peter Kolovos Timothy Perla William McLucas Finance: Capital Markets: Debt Offerings Brian Johnson Erika Robinson Finance: Capital Markets: Equity Offerings Brian Johnson David Westenberg Erika Robinson Rosemary Reilly Stuart Falber Finance: Financial Services Regulation Daniel Kearney Franca Harris Gutierrez Reginald Brown Sharon Cohen Levin Government: Government Relations Jamie Gorelick Jonathan Yarowsky Ken Salazar Thomas Strickland Industry Focus: Energy: Regulatory: Conventional Power Andrew Spielman Mark Kalpin Rachel Jacobson Industry Focus: Healthcare: Life Sciences Amy Wigmore Belinda Juran Bruce Manheim Lia Der Marderosian Lisa Pirozzolo Robert Gunther Steven Singer Stuart Falber William Lee Intellectual Property: Patent Litigation: International Trade Commission Natalie Hanlon Leh William Lee Intellectual Property: Patent Litigation: Full Coverage Donald Steinberg Joseph Haag Lisa Pirozzolo Mark Selwyn Michael Summersgill William Lee Intellectual Property: Patents: Prosecution (including re-examination and post-grant proceedings) Amy Wigmore Colleen Superko David Cavanaugh Donald Steinberg Jason Kipnis Monica Grewal Intellectual Property: Patents: Licensing David Cavanaugh Michael Bevilacqua Labor and Employment: Employee Benefits and Executive Compensation Amy Null Kimberly Wethly Scott Kilgore M&A / Corporate and Commercial: Commercial Deals and Contracts Belinda Juran Jeffrey Johnson Michael Bevilacqua Robert Finkel Steven Barrett Steven Singer M&A / Corporate and Commercial: Corporate Governance Erika Robinson Hal Leibowitz Jennifer Zepralka Jonathan Wolfman Knute Salhus Lillian Brown Meredith Cross Thomas White M&A / Corporate and Commercial: M&A: Middle - Market ($ 500m - 999m) Christopher Rose Eric Hwang Hal Leibowitz Jay Bothwick Joseph Wyatt Mark Borden Mick Bain Stephanie Evans M&A / Corporate and Commercial: Venture Capital and Emerging Companies Christopher Rose David Gammell Eric Hwang Mick Bain Peter Buckland Media, Technology and Telecoms: Cyber law Alejandro Mayorkas Benjamin Powell Reed Freeman Heather Zachary Media, Technology and Telecoms: Technology: Outsourcing Belinda Juran Michael Bevilacqua Robert Finkel Steven Barrett Media, Technology and Telecoms: Technology: Transactions Ashwin Gokhale Belinda Juran Michael Bevilacqua Jeffrey Johnson Steven Barrett Media, Technology and Telecoms: Telecoms and Broadcast: Regulatory Benjamin Powell Heather Zachary Jonathan Yarowsky Kelly Dunbar Reed Freeman Real Estate and Construction: Real Estate Doug Burton Keith Barnett Paul Jakubowski Sean Boulger William O'Reilly Tax: US Taxes: Non-Contentious Julie Hogan Rodgers Kimberly Wethly Richard Andersen Robert Burke William Caporizzo