Sentences with phrase «collar criminal investigation»

A tax dispute from state and local tax to offshore accounts or white collar criminal investigation can harm even a strong brand or stellar reputation.

Mr. Broderick is a partner at Weil, Gotshal, & Manges LLP who concentrates his practice on white collar criminal investigations and prosecutions, regulatory investigations and proceedings, and business litigation.

Mr. McGuigan's primary focus is in criminal litigation but he has extensive experience in corporate fraud, white - collar criminal investigations, as well as civil litigation.

I often struggle to understand some of the thought processes that the regulators follow when conducting their investigations: I think at times that there is a passing nod to the fact that they are often conducting major white collar criminal investigations which could end businesses, and put their owners behind bars, yet they can be very closed with their information.

Regularly represent clients in grand jury investigations and defend businesses and individuals in white collar criminal investigations and prosecutions around the globe, in parallel civil enforcement proceedings and in related third - party proceedings.

Not exact matches

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

Prominent WNY attorney Rodney Personius is a partner, and the firm lists among its principle areas of practice, white collar and general criminal defense, governmental investigation and inquires.

«It is disturbing to imagine that somebody under investigation by the attorney general's office would have been in a position to have information that would be damaging to the attorney general,» according to Harry Sandick, a former federal prosecutor in Manhattan who is now a white - collar criminal defense attorney.

A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his biography on Hinckley Allen's website states.

Herbert Cousins Jr., who has spent more than 20 years investigating white - collar criminals, managing domestic terrorism cases, and leading undercover operations for the Federal Bureau of Investigation, assumed that role this summer.

In the event that you use fraudulent credit card information to open an account or otherwise engage in any criminal activity affecting Cannon Beach Photo, Cannon Beach Photo will promptly file a complaint with www.ic3.gov, the Internet Crime Complaint Center, a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center.

We have 9 Partners and over 25 other attorneys with capabilities across ten different practice areas: Complex Civil Litigation, IP and Patent Litigation, Family, International Arbitration, Internal Investigations, White Collar Criminal and Regulatory Defense, Fraud and Asset Recovery, Hedge and Mutual Funds, and Employment Litigation.

Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

The number of partners who identify white - collar criminal defence and investigations as their primary practice focus has more than doubled at Am Law 200 firms since 2011

He has a solid background in administrative, civil and criminal environmental / work - place exposure matters as well as internal corporate investigations and «White - Collar» criminal defense.

Client meetings and court trips are common in the criminal defense team, which mainly covers federal, white - collar and government investigations cases.

Drinker Biddle & Reath has bolstered its white - collar criminal defense and corporate investigations practice with the addition of partner SCOTT COFFINA, who will be based in Philadelphia and Washington, D.C. Coffina is a former assistant U.S. attorney and a former associate counsel to President George W. Bush.

He also has an active white collar practice, advising on criminal prosecutions and investigations by different regulators and authorities, including the Securities and Futures Commission, the Commercial Crime Bureau and the Independent Commission Against Corruption.

If your company or client is faced with an anti-bribery investigation, SEC violation, or other white collar criminal law, TLS knows how to assist you with a discovery plan.

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate iInvestigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investiCriminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investicriminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate iinvestigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigationsinvestigations.

The addition of the four new lawyers to Loeb & Loeb comes on the heels of Nathan J. Muyskens joining the firm's White Collar Criminal Defense, Corporate Compliance and Investigations Practice in the same office back in July.

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

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 New York

Mr. Ivey has taught trial advocacy at Harvard Law School, and was an adjunct professor at the University of Maryland School of Law from 1996 - 2015, teaching courses on advanced criminal procedure, white collar criminal law, federal criminal law and Congressional investigations.

Mr. Ivey's practice focuses on white collar criminal defense, Congressional and grand jury investigations, civil litigation, regulatory matters, crisis management counseling and internal corporate investigations.

Ms. Polisi concentrates in the areas of white collar and federal criminal defense, regulatory investigations, complex commercial litigation, and appeals.

In a new briefing, published today, criminal defence solicitor Leigh Wright provides a general overview of white collar fraud, as well as details on how investigations are typically carried out by anti-fraud agencies.

As one of the nation's leading white collar defense and trial attorneys, Lowell has an impressive track record of successfully representing companies and individuals in complex investigations, criminal and civil trials, appeals, and congressional and agency investigations all over the United States.

His white collar criminal defense practice encompasses corporate and company internal investigations, Securities and Exchange Commission (SEC) enforcement inquiries, pre-indictment government investigations (including federal grand jury investigations, federal grand jury appearances, and federal grand jury subpoena responses), federal white collar jury trials, federal sentencing hearings, criminal appeals, and negotiation of immunity and plea agreements.

Yodi S. Hailemariam focuses her practice on U.S. and cross-border information governance, data privacy, cybersecurity and electronic discovery relating to complex civil litigation, white - collar criminal defense, antitrust second requests, internal and governmental investigations and ongoing regulatory compliance obligations.

Their arrivals demonstrate O'Melveny's commitment to recruiting the best and brightest, and further cement O'Melveny's reputation as a go - to firm for internal investigations, white - collar criminal defense, and bet - the - company litigation.»

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.

They will concentrate on FCPA issues, internal investigations, and white - collar criminal matters as members of Baker's global corporate compliance group.

In government investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of healthcare fraud and off - label marketing of drugs and devices.

Also, Drinker Biddle bolsters its white - collar criminal defense and corporate investigations practice; Hogan Lovells adds to its litigation, arbitration, and employment practice with a former GC; and a former Justice Department official rejoins Cadwalader Wickersham & Taft in Washington, D.C..

Mr. Marx focuses on white collar criminal matters and regulatory enforcement actions, and has considerable experience with investigations and prosecutions involving healthcare fraud, securities fraud, commercial bribery, accounting improprieties, research misconduct, export violations, antitrust violations and conflicts - of - interest.

Unfortunately those very qualities, the qualities that make these leaders successful in the first place, can work against them during white collar investigations and criminal proceedings.

If you are under investigation for a white collar crime, you should immediately contact an experienced criminal defense attorney.

Mr Devaney's main areas of practice are white - collar criminal defence, investigations, compliance and complex civil litigation.

We practice primarily in the areas of commercial litigation, business torts, business disputes, corporate law and business transactions, employment law, criminal defense and investigations, white collar crime, personal injury including wrongful death, wealth preservation and estate planning, professional liability and ethics, and intellectual property and patent cases.

Paul, Weiss, Rifkind, Wharton & Garrison LLP announced today that Roberto J. Gonzalez, former Deputy General Counsel of the U.S. Department of the Treasury, will join the firm as partner in its litigation department, resident in Washington, D.C., where he will represent financial services and other clients, focusing on high - stakes litigation, white - collar criminal and regulatory defense, internal investigations, and congressional proceedings.

Andrea L. Moseley is an accomplished attorney with fifteen years of multi-jurisdictional litigation experience and a strong background in complex criminal litigation including: white collar crime, street crime, and investigations in both Federal and State courts.

Written by Louise Delahunty, leading litigator specialising in white collar criminal defense and internal investigations, and Partner at Cooley LLP.

These changes therefore will seek to make it easier to allow white collar crimes to be identified, About Dennis Miralis Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and interna - tional criminal investigations and pros - ecutions, with a focus on money laun - dering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

Besides co-chairing the firm's white - collar practice, Terwilliger will lead a new Strategic Risk and Crisis Management group that complements the firm's Government, Regulatory and Criminal Investigations (GRCI) Department.

Alan Dial's practice focuses on white collar criminal cases, complex civil litigation, internal investigations and compliance counseling.

If a white collar criminal case proceeds to trial, our attorneys conduct an exacting investigation to determine the facts of the case.

In her white - collar criminal defense practice, Ms. Morrow has successfully represented business executives and professionals facing federal and state criminal investigations and actions.

Justin R. Cochran's practice focuses on commercial litigation and white collar defense, including criminal and regulatory investigations and enforcement actions.

The Firm handles a wide variety of criminal defense matters, with an emphasis in representing business - people and professionals in federal white - collar investigations, prosecutions and appeals around the country.