Sentences with phrase «civil investigations involving»

Comfortable in orchestrating complex internal / external corporate fraud investigations, as well as criminal and civil investigations involving employees.

Not exact matches

The Democratic presidential candidate released a statement after the Department of Justice announced that it would be opening a civil rights investigation into the death of Alton Sterling: «Too many African American families mourn the loss of a loved one from a police - involved incident.

Attorneys at Disability Rights Wisconsin and American Civil Liberties Union were involved in large portions of the federal investigation.

The Civil Engineer occupation covers positions managing, supervising, leading, and / or performing professional engineering and scientific work involving: construction, renovation, inspection, decommissioning, and / or demolition of structures, infrastructures, and their environmental systems above or under the earth's surface; investigation and evaluation of the earth's physical, natural, and man - made features; and transportation, utilities, building and construction industries.

We provide advice and opinion for use in investigations and for attorneys involved in criminal cases and civil disputes involving animals.

Veterinary Forensics is the application of veterinary medicine and forensic science techniques to the investigation and documentation of animal abuse and neglect as well as civil matters involving animals.

These include complex civil litigation, governmental and regulatory investigations and transactional matters involving massive amounts of electronic data.

Government Enforcement & Compliance: representation of companies and individuals in government and internal investigations involving healthcare fraud, securities fraud and other civil and criminal regulatory matters.

Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense 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 Newcivil 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 NewCivil 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

Bob Ambrogi and J. Craig Williams recently recorded this conversation with Jameel Jaffer, an attorney for the American Civil Liberties Union who has litigated several significant cases involving government secrecy and national security, and Coleen Rowley, the former FBI agent who exposed lapses in the investigation of suspected al - Qaida operative Zacarias Moussaoui and who is now a Democratic candidate for Congress from Minnesota.

A significant part of Andrew's practice also involves representing corporations, corporate officers and directors, and other individuals in criminal, civil and regulatory investigations.

We advise both complainants and defendants, which regularly involves proceedings before the European Commission and national competition authorities and courts, as well as in civil conduct investigations before the US antitrust authorities and courts.

Some examples include allegations of corporate bribery involving payments made to foreign government officials; compliance with regulatory reviews and investigations; cooperation with government price fixing investigations; participation in accounting investigations; conduct of internal corporate investigations involving employee theft or Intellectual Property theft; international arbitration; and involvement in general civil and / or commercial litigation.

(iii)(Wellington case): Special Investigation Unit's duty to investigate police action (whether or not a «crime») in a way that produces evidence that can be used by the person, or family of the person, harmed by the police in a civil action against the police (or possibly that results in some kind of legal sanction against the police involved.)

She has represented corporations, executives, and other individuals in government and internal investigations, criminal proceedings, and civil litigation involving allegations of securities and accounting fraud, antitrust violations, and breach of fiduciary duty.

4th 760 (2010), a case involving a CSU whistleblower, the court held that if the complainant does not subjectively feel that the internal investigation «satisfactorily addressed» his or her complaint, a civil lawsuit may be filed.

The investigation and prosecution of drunk driving accidents is complex, often involving both civil and criminal charges.

When a company under investigation is also involved in ongoing civil proceedings (before a court or an arbitral tribunal) that relate to the conduct under investigation, a party or the government may seek to stay those proceedings pending the outcome of the investigation.

Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving TFT - LCD and related direct and indirect civil class actions.

Charlie has extensive experience representing government contractors and their employees in criminal investigations and related civil proceedings involving allegations of procurement fraud.

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.

David Beraka's practice focuses on a combination of government investigations and civil litigation, often involving the federal government.

I offer legal advice to clients involved in criminal or civil investigations by regulatory enforcement agencies.

Baker Botts» lawyers defend clients in the full range of criminal and civil antitrust investigations involving:

As a result, a company involved in civil proceedings may be required to disclose sensitive documents to an opponent, including documents relevant to an investigation or even unprivileged investigation material (such as interview notes).

Where a company subject to investigation is also involved in ongoing civil proceedings (before the courts or an arbitral tribunal) that relate to the conduct under investigation, the parties may seek to stay those proceedings pending the outcome of the investigation.

Nevertheless, companies are often reluctant to involve law enforcement, especially in the early days following a breach, for fear that they will waive attorney - client privilege over their investigation into what happened, and that whatever is shared with the FBI will be subject to discovery in a subsequent civil case or regulatory investigation.

We represent companies and individuals in civil and criminal investigations and adversary proceedings involving the entire spectrum of antitrust and competition issues.

Represented broker - dealer in parallel SEC / NASD / state securities department investigation and related civil litigation involving alleged theft of client funds by former registered representative

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

We often assist clients with internal investigations concerning alleged misconduct and defend civil and criminal enforcement actions involving federal, state, and local agencies.

> 8 years law enforcement experience including training civil and criminal > Law Enforcement - Investigated cases involving crimes against persons (child Investigations.

I helped the attorney with filing, litigation investigation, criminal investigation, court preparation, and other useful tasks involving criminal and civil cases.