Sentences with phrase «bank fraud defense»

Not exact matches

We have defended directors and officers in a broad range of industries under directors and officers liability defense (D&O) policies, including directors and officers of small and large private companies, banks, and holding companies, who have been accused of breaching fiduciary duties, fraud, self - dealing, and overcompensation.

Defended bank securities fraud action representing the bank and also coordinating the joint defense for all of the officers and directors who were sued on 10b - 5 grounds.

Defense of various State and Federal criminal, civil, administrative and regulatory matters including R.I.C.O, federal bank fraud and corruption prosecutions.

Our attorneys handle white - collar criminal defense for charges such as money laundering, bank fraud, insider trading and others to clients in Miami.

We have also assisted our clients by extensive preparation and presentation of mitigation evidence resulting in no charges being brought or in significantly reducing sentences involving charges involving internet sex offenses, bank fraud, drug distribution, military defense contracting fraud, thefts involving the government, insanity pleas, federal and / or national park violations and military base offenses including DUI.

Assisted defense of international banking institutions in series of multi-million dollar securities fraud claims.

Her experience focuses on business torts, securities, the Uniform Commercial Code, banking fraud, defamation, contract disputes, real estate disputes, and defense of banks in complex multi-district litigation over overdraft fees.

We have successfully used our skills and experience to represent clients in both state and federal courts in matters ranging from DWI cases to complex campaign finance violations, defense of governmental officers accused of illegal conduct, Medicare and Medicaid fraud, bank fraud, money laundering, and first degree capital murder.

Concentrating his legal practice in Federal and New York State White Collar Criminal Defense, Peter has notable experience in the areas of healthcare and other financial fraud including, but not limited to, securities, bank, mortgage, wire and mail fraud.

From recent regulatory enforcement priorities such as insider trading, high - frequency trading, financial crisis investigations, the Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act / AML violations, accounting fraud, and hedge fund collapses to some of the most significant matters over the last decade, such as auction rate securities, market timing, RMBS, LIBOR, FX, late trading, IPO allocation, and Wall Street research, our securities enforcement and white collar defense lawyers have been at the center of every major initiative affecting the financial services sector.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

He also represents clients in high - stakes criminal defense matters, including actions involving allegations of Medicare and Medicaid fraud, bribery, bank fraud, and tax evasion.