Sentences with phrase «civil investigations arising»

Sales and marketing executives in connection with parallel criminal and civil investigations arising out of alleged improper revenue recognition in the internet services industry

Not exact matches

Alyeska and its oil company owners in the criminal investigation and civil litigation arising from the Exxon Valdez oil spill.

Laura focuses her practice on civil litigation and regulatory investigations under the federal securities laws as well as state law claims arising from corporate transactions, such as suits seeking to enjoin mergers and acquisitions and appraisals.

advising on complex procedural and substantive issues arising in the context of criminal and civil investigations and dawn raids conducted by national competition authorities and the European Commission

For over thirty years, Mr. Miklave has represented employers and management in all areas of employment, civil rights, and traditional labor law, including issues arising under federal and state anti-discrimination and anti-retaliation statutes; non-compete agreements and other post-employment restrictions; wage and hour investigations and litigation; multi-employer pension plan withdrawal liability and administration; collective - bargaining negotiations, administration and enforcement proceedings; corporate restructurings, reorganizations and plant closings; and employment practices and policies.

With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.

We help clients in gaining approvals for transactions, domestic and international investigations, regulatory enforcement proceedings and civil and criminal litigation, authorizations and arbitration arising from breaches of applicable legal, regulatory, antitrust and compliance requirements and investigations before all financial regulatory agencies.

We also have the experience to handle the civil class actions that frequently arise from such investigations.

Practicing competition law, Ms. Liu Dongping provides specialized services in investigation cases, merger control filing, compliance programs, evaluation of risks arising from business strategy, contract arrangement, JV arrangements, other horizontal and vertical issues, IP and anti-monopoly related issues, civil litigation related issues, remedies as well as solutions to avoid or mitigate such risks, etc. for international and domestic clients.

Following completion of the investigation, we represented the organization in a voluntary self - disclosure to federal and state law enforcement authorities arising from the investigation, which resulted in a favorable financial resolution and no prosecution of criminal or civil claim against individuals associated with the organization.

However, one of the aspects of the peer review process, per section 8 of that statute, is that the investigations, proceedings and records of the peer review panel, a committee of a hospital board, disciplinary board, government board or agent of one of these «shall not be subject to discovery or introduction into evidence in any civil or administrative action against a provider of professional health services arising out of the matters which are the subject of evaluation and review...» In other words, if you file a medical malpractice lawsuit against a Florida doctor, the records contained in these peer review files — even if relevant — can't be compelled.

Represented European client in multi-jurisdictional investigation and negotiated civil resolution arising from allegations of sexual assault by former senior corporate officer.

Successfully represented a manufacturer of industrial packaging products in a grand jury investigation and civil litigation arising from charges of price fixing and customer allocation.

Difficult issues can arise for companies when attempting to negotiate settlement of global investigations, which can involve a variety of regulatory and prosecuting authorities across a range of jurisdictions.Parallel existing (or potential) civil litigation or arbitration adds a further layer of complexity to the analysis.

Defended leading neuroscience - focused biotechnology company in multi-year civil and criminal investigation arising from alleged violations of federal False Claims Act and Food, Drug, and Cosmetic Act.

Melody L. Harness focuses her practice on white collar criminal defense, complex civil litigation, government investigations, and the panoply of issues arising in e-discovery.

Whether allegations of misconduct arise internally, as a result of a government investigation, whistleblower claims, an audit, or from civil or criminal litigation, our lawyers act promptly, investigating the allegations and offering strategic solutions to resolve the situation and limit our clients» exposure.

In the NPRM, for the purposes of this portion of the law enforcement paragraph, we proposed to define «law enforcement inquiry or proceeding» as an investigation or official proceeding inquiring into a violation of or failure to comply with law; or a criminal, civil or administrative proceeding arising from a violation of or failure to comply with law.

DFS Superintendent Maria T. Vullo announced that Intesa and its New York branch will pay a $ 235 million civil monetary penalty arising from certain weaknesses in the bank's current AML controls identified in an investigation conducted by an independent consultant, as well as identified AML deficiencies from the 2005 — 2006 period and non-transparent payment activity undertaken in the 2002 — 2006 period.

She has handled multiple Title IX investigations by the US Department of Education Office for Civil Rights, provided advice in connection with criminal investigations and prosecutions arising from sexual misconduct incidents, and counseled on the interplay of Title IX, the Clery Act, and FERPA.

«This is a complex and far reaching investigation for my office and any criminal or civil enforcement actions arising from it will be pursued vigorously,» said Elizabeth Denham, the U.K. information commissioner.

Denham said: «This is a complex and far - reaching investigation for my office, and any criminal or civil enforcement actions arising from it will be pursued vigorously»

«This is a complex and far - reaching investigation for my office and any criminal or civil enforcement actions arising from it will be pursued vigorously.»

The watchdog will pursue criminal and civil enforcement actions arising from the results of the investigation, she added.