Sentences with phrase «white collar defense practice»

Gray Reed's white collar defense practice represents individuals and corporations, both domestic and international, in all facets of government inquiries, including internal investigations, federal and state administrative investigations, grand jury investigations, trial, and appeal.
Boston partner and deputy leader of the firm's Government Investigations & White Collar Defense practice Danielle Pelot is among the Boston Business Journal's 2015 «40 Under 40» class.
Anjali Chaturvedi, a partner in the firm's government investigations and white collar defense practice, will lead the group from the firm's Washington office.
Washington, DC, Government Investigations & White Collar Defense associate Emily Harlan and Boston partner and deputy leader of the Government Investigations & White Collar Defense practice Danielle Pelot coauthored this article focusing on what companies doing business in foreign countries need to know about the Foreign Corrupt Practices Act's facilitating payments exception.
Manchester partner and government investigations and white collar defense practice group leader Dave Vicinanzo provides third party commentary in an article on the investigation into Donald Trump Jr.'s meeting with a Russian lawyer.
Partner and Government Investigations & White Collar Defense practice group leader Dave Vicinanzo authored this column about the «Yates Memorandum» that revises the Department of Justice's policy that targets individual employees and executives in investigations, prosecutions and resolutions of corporate wrongdoing.
The Vault Guide to the Top 100 Law Firms ranked Williams & Connolly as the # 1 White Collar Defense Practice in the United States.
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.
A member of Eversheds Sutherland (US)'s Litigation Practice Group, Neil helped build the firm's Securities Enforcement and Litigation and White Collar Defense Practice teams.
Ed defends clients in litigation related to his white collar defense practice, including antitrust, securities and consumer fraud, class action litigation, and litigation arising under the False Claims Act.
The conviction — on some, but not all, of the eight counts he was charged with — gives others in the sector even more reason to declare at full volume that Shkreli is not one of them, «and allows them to distance themselves from his predatory practices,» said Robert Mintz, a former federal prosecutor who is head of the white collar defense practice at McCarter & English, which represents branded pharmaceutical companies in a number of practice areas.
In his civil litigation and white collar defense practices, Ed litigates and tries cases, and argues appeals in both federal and state courts.

Not exact matches

At the time, Jeffrey Alberts, the head of Pryor Cashman's white collar defense and investigations practice, complained that the banking commissioner was granted vague and overbroad powers.
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.
Prominent WNY attorney Rodney Personius is a partner, and the firm lists among its principle areas of practice, white collar and general criminal defense, governmental investigation and inquires.
Mukasey, a former federal prosecutor, is currently the head of the white - collar defense practice at Greenberg Traurig, where he is a partner with former New York City Mayor Rudy Giuliani, who's a close ally of President Donald Trump.
Mr. Slotnick's practice focuses on commercial litigation, civil litigation, disciplinary proceedings, high net - worth matrimonial matters and white collar defense.
Sam Koch is a Litigation Associate at Kramer Levin Naftalis & Frankel LLP, where he maintains a diverse practice with an emphasis on complex civil litigation and white collar criminal and regulatory defense.
We have 9 Partners and over 25 other attorneys with capabilities across ten different practice areas: Complex Civil Litigation, IP and Patent Litigation, Family, International Arbitration, Internal Investigations, White Collar Criminal and Regulatory Defense, Fraud and Asset Recovery, Hedge and Mutual Funds, and Employment Litigation.
My white - collar defense colleagues have cool movies and TV shows about their practice areas.
«Caren brings incredible skill and expertise to our white collar defense and commercial and intellectual property litigation practices,» said Frankfurt Kurnit Litigation Group Chairman Edward Rosenthal.
Levy, now a member in Eckert's Philadelphia office, has a broad litigation practice covering product liability, commercial litigation, risk management, and white - collar criminal defense.
Prior to joining Landy Marr Kats, Shawn practiced commercial litigation and white collar criminal defense with a boutique firm in Toronto.
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.
Drinker Biddle & Reath has bolstered its white - collar criminal defense and corporate investigations practice with the addition of partner SCOTT COFFINA, who will be based in Philadelphia and Washington, D.C. Coffina is a former assistant U.S. attorney and a former associate counsel to President George W. Bush.
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.
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 Adoption.
The addition of the four new lawyers to Loeb & Loeb comes on the heels of Nathan J. Muyskens joining the firm's White Collar Criminal Defense, Corporate Compliance and Investigations Practice in the same office back in July.
Minneapolis Criminal Lawyer Thomas Gallagher's criminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWI, etc..
He moved to Seattle in 1994 from New York, where he served as an Assistant District Attorney in the Brooklyn District Attorney's Office, focusing primarily on sex crimes, child abuse and domestic violence prosecutions, and an associate at Wachtell, Lipton, Rosen & Katz, where he practiced securities litigation and white collar defense.
From grand theft, larceny, robbery and burglary to white collar crimes such as embezzlement and identity theft, our comprehensive defense practice can help you every step of the way.
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.
Practice areas; — White Collar Criminal Defense — Other Federal Criminal DefenseDefense of regulatory investigations and proceedings — Advocacy for officers, directors, and employees in internal corporate investigations — Matters involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York
Mr. Ivey's practice focuses on white collar criminal defense, Congressional and grand jury investigations, civil litigation, regulatory matters, crisis management counseling and internal corporate investigations.
He has experience in a wide variety of practice areas, including securities litigation, environmental litigation, class actions, and white collar defense.
However, this could be the least of Intel's worries, according to Joshua M. Robbins, chair of Greenberg Gross LLP's White Collar Defense and Governmental Investigations Practice Groups.
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.
His white collar criminal defense practice encompasses corporate and company internal investigations, Securities and Exchange Commission (SEC) enforcement inquiries, pre-indictment government investigations (including federal grand jury investigations, federal grand jury appearances, and federal grand jury subpoena responses), federal white collar jury trials, federal sentencing hearings, criminal appeals, and negotiation of immunity and plea agreements.
Yodi S. Hailemariam focuses her practice on U.S. and cross-border information governance, data privacy, cybersecurity and electronic discovery relating to complex civil litigation, white - collar criminal defense, antitrust second requests, internal and governmental investigations and ongoing regulatory compliance obligations.
They will become members of Proskauer's Commercial Litigation, White Collar Defense & Investigations and Sports Law Practice Groups.
We also have a white collar defense and corporate investigations practice ready to serve clients in litigation defense, including grand jury proceedings and qui tam actions.
Also, Drinker Biddle bolsters its white - collar criminal defense and corporate investigations practice; Hogan Lovells adds to its litigation, arbitration, and employment practice with a former GC; and a former Justice Department official rejoins Cadwalader Wickersham & Taft in Washington, D.C..
Benjamin J. Wish concentrates his practice on complex commercial litigation, shareholder and real estate disputes, and white collar criminal defense.
His practice focuses on complex commercial litigation, health care litigation, appellate litigation, and government enforcement and white collar criminal defense.
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