Sentences with phrase «clients under investigation»

He has appeared in more than 80 serious fraud trials including some of the leading cases of recent years and advised many other clients under investigation.

He represents the firm's healthcare clients in connection with criminal prosecutions of individuals and corporations accused of healthcare fraud, and has defended numerous healthcare clients under investigation by the Justice Department and the Office of Inspector General of the Department of Health and Human Services.

He has represented clients under investigation by the United States Department of Justice and the Ohio Attorney General for violation of antitrust laws and clients charged with violation of antitrust laws by the Department of Justice and Federal Trade Commission.

After drawing criticism for taking large donations from lawyers with celebrity clients under investigation by his office, Cyrus R. Vance Jr., Manhattan's district attorney, said he would no longer accept contributions from lawyers with pending cases.

Sexual assault: In April of 2014, Jurdem, LLC, successfully represented a client under investigation for sexual assault and domestic violence related offenses by the Boulder Police Department and Boulder District Attorney's Office, resulting in the government's decision not to file charges against the client.

That is exactly what happened to Toronto defence lawyer William Jaksa when he was defending a client under investigation by the Ontario Securities Commission.

Not exact matches

Michael Cohen, the personal lawyer and fixer for Trump who is under criminal investigation, named Hannity as a client this week.

The client has since reported us to authorities and we are under investigation.

Attorneys for the co-founders of the Syracuse - based COR Development are urging the federal judge in their corruption case to allow evidence that defends how their clients viewed economic development projects that have come under scrutiny in the investigation.

But while these investigations were on - going, the Lawyer for Captain Koda (rtd), Nana Asante Bediatuo, whipped up public sentiments by alleging that his client was not being treated fairly by the BNI and that his rights have been abused under the laws of Ghana.

Howe's lawyer, Richard Morvillo, has said he will not comment on news stories about Howe's work for clients while the investigation is under way.

On Thursday, she wrote a letter to Gov. Andrew Cuomo asking him to appoint a special counsel to probe Vance amid reports he has received $ 178,000 from attorneys or members of their firms with clients who were under investigation by his office.

Staten Island Assemblywoman Nicole Malliotakis, the GOP mayoral candidate, is calling on Gov. Andrew Cuomo to appoint a special counsel to investigate Manhattan District Attorney Cyrus Vance amid reports that he has received $ 178,000 from lawyers or members of their firms with clients who were under investigation by the DA's office.

First, the complaint makes clear that the developer was a client of Silver's law firm, which the Times revealed last month to be under federal investigation for making payments to Silver.

recommend letters [top] Legal letters written in behalf of the client to employers, landlords, creditors, military, etc., stating that the client has sought legal help regarding his / her credit issues and that derogatory items are under investigation.

In any event, further talks would be with the lawyers, not some internal investigation group to keep the information under attorney — client privilege.

0738 (JSM), 2001 WL 1154666, at * 2 (S.D.N.Y. 1 October 2001)(finding certain communications between the investigator, who conducted the internal investigation, and in - house and outside counsel are protected by attorney — client privilege because the investigator received legal advice from counsel under circumstances in which the employee under investigation was an executive and litigation was expected if the employee were terminated).

Whether you are guilty, innocent, negligent, or reckless is not relevant at this point because clients see a high net worth target (possibly with a big legal malpractice policy) as do some of their lawyers, media outlets can run sensational headlined «news» pieces, and although your are technically presumed innocent, police investigations operate under a presumption of guilt not so subtle premise — especially when the media spotlight is involved.

He represents clients in antidumping and countervailing duty cases before the Department of Commerce and the International Trade Commission, and advises on compliance strategies, internal investigations and enforcement issues arising under US export controls, sanctions and customs laws.

First came the Miami lawyer we reported on in August (A New Low in Ambulance Chasing) who was said to be under investigation for his role in a scheme to buy stolen hospital records and use them to solicit clients.

Our corruption and bribery lawyers at Stokoe have extensive experience in representing individuals under investigation for these offences, and have represented clients in such high - profile cases as the British Aerospace and Mabey and Johnson cases.

He acts for Canadian and international clients, advising on all aspects of competition law and foreign investment matters under the Investment Canada Act and has been involved in many of Canada's highest profile transactions, investigations and reviews over his career including the DuPont / Dow merger, the Supreme Court of Canada Tervita efficiencies case, the Interac case (Canadian bank payments system), GE / Honeywell and Rio Tinto / Alcan.

These legal professionals will know how to perform an investigation and protect their client's rights guaranteed under the law.

What are common mistakes that clients make when they find themselves under arrest or investigation?

The Law Office of Mark J. Sacco routinely provides advice and counsel to clients who are under criminal investigation by federal authorities as well as those who have been named as persons of interest or are being interviewed as witnesses.

When clients end up in litigation or under investigation, they need to feel your support.

Mr. Hart represents clients from all walks of life who have been charged with serious state and federal criminal offenses, as well as clients who have been placed under investigation by law enforcement agencies.

Panelist, «Putting Clients Under the Microscope: The Mechanics of Business Investigations and the Challenge of Serving as an Independent Investigator,» Rhode Island Bar Association Annual Meeting (June 2017)

Tuckers Solicitors are experts in providing legal advice and representation to clients who have come under investigation by the Office of Fair Trading (OFT).

If the privilege is inapplicable or unclear, counsel should, initially, be aware that communications pertaining to their clients that were generated during the course of an internal investigation under the direction and supervision of in - house counsel, as opposed to locally licensed external counsel, may not be privileged and may be subject to discovery by authorities and third parties.73 Privilege protections may also not apply to documents and communications generated during internal investigations under the direction or supervision of an internal or external compliance or audit team.

This case should be borne in mind and used whenever an insurer seeks to deny cover to a client who is under investigation or is being prosecuted for any type of criminal offence.

Guy Lougher (who has «excellent judgement» and is «unflappable under pressure») acted for E.ON in the CMA's market investigation into the retail energy market, and advised new client AMC on the merger control aspects of its acquisition of the Odeon & UCI group, which involved merger notifications to the European Commission and the CMA.

These obligations can be invaluable, particularly if clients find themselves in disputes or under investigations because with an attorney - client relationship comes certain privileges, first and foremost of which the ability to have candid conversations that are not discoverable.

We have also represented clients under criminal investigation or criminal indictment for alleged violations of US export controls.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

Intern duties may include legal research and writing, representation of clients in arraignments (under supervision), court appearances, client and witness interviews, trial preparation and investigation assistance.

Some of my representative matters include acting for clients involved in price - fixing and customs investigations, professional regulation investigations and fraud and white - collar crime investigations under Canadian criminal and regulatory legislation.

Our lawyers have convinced government authorities to suspend their investigations against our clients, gained non-prosecution status for targets of government investigations, and obtained amnesty for clients under U.S. and foreign antitrust leniency programs.

She has also advised clients subject to regulatory investigations and litigation involving a spectrum of federal and state laws, including under Section 5 of the Federal Trade Commission Act, the Children's Online Privacy Protection Act (COPPA), the Fair Credit Reporting Act (FCRA), the Family Educational Rights and Privacy Act (FERPA), Gramm - Leach - Bliley Act (GLBA), state data breach notification laws, California Online Privacy Protection Act (CalOPPA) and others.

In those circumstances, the fact that the commission reads such documents during an investigation may prejudice the rights of the defence of the undertaking under investigation and the public interest in ensuring that every client is able to consult his lawyer without constraint.

The authors provide three examples: [a] a client considering a corporate takeover not yet publicly announced; [b] a client consulting about a possible divorce before the other spouse is aware of it; or [c] a client under a criminal investigation that has not yet resulted in publicly filed charges.

a consultant whose conduct came under DOJ and SEC scrutiny in connection with an investigation of a major, multinational public company in the agricultural business (charges were not brought against our client).

Working with lawyers for companies under investigation, we have also sought resolutions for our clients via a civil law remedy.

The lawyer lost his client, was sanctioned by the court and is now under investigation by the Law Society of Upper Canada.

The major implications for banks targeted by HMRC will be the administrative burden of producing the information requested; the risk of breaching confidentiality laws in the countries where the offshore accounts are held — for example under Swiss and Cayman Islands law there are criminal sanctions for breaching client confidentiality — and other conflict of laws issues; and the risk of Financial Services Authority investigations if it seems that the bank had encouraged the use of offshore accounts in a misleading way, eg by advertising them as tax - free, or by suggesting that HMRC would never know about the income earned on sums in the accounts.

We also have significant experience in administrative and other regulatory litigation, including agency rule challenges, regulatory investigations under state and federal false claims acts and unfair trade practice statutes, and defending clients in related individual and class action civil suits.

data - ad - client = «ca - pub - 9378923892950908» data - ad - slot = «4926898058» > data - ad - client = «ca - pub - 9378923892950908» data - ad - slot = «6572642908» > Taxation of Bitcoin Under GST Triggers Probe In To The Bitcoin Exchanges By Indian Tax Authorities An investigation has been...

However, with one of their clients allegedly under investigation, it appears the bank has decided, for now, that international transfers associated with cryptocurrency are likely causing them too much trouble.

If you are an individual on whom a HireRight client has requested a background screening investigation, and have submitted personal information to HireRight at the request of such client for purposes of procuring a background report, then you can review your HireRight file in accordance with your file disclosure rights under the Fair Credit Reporting Act, California Civil Code Section 1786.22 and any other applicable state laws by contacting HireRight's Customer Service Department at [email protected].

If you are an individual on whom a SmartStart client has requested a background screening investigation, and have submitted personal information to SmartStart at the request of such client for purposes of procuring a background report, then you can review your SmartStart file in accordance with your file disclosure rights under the Fair Credit Reporting Act, California Civil Code Section 1786.22 and any other applicable state laws by contacting SmartStart's Customer Service Department at [email protected].