We have defended clients
against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.
Not exact matches
Prolific collector and hedge fund advisor Steven Cohen was absent from the festival in the wake
of insider trading allegations against his firm, and the impending cessation
of Bush era tax cuts at the beginning
of next year saw many investors looking to put their money in tax - free, yet relatively illiquid, fine art investments.
The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients
against allegations of health - care fraud,
insider trading, securities, accounting and government contracts fraud; violations
of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.
Recently, we have seen a growing number
of cases brought
against in - house counsel sitting on boards involving
insider trading, financial restatements, disputes over proxy disclosures, lawsuits regarding executive compensation,
allegations of corrupt foreign business practices, and insolvencies and bankruptcies.