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.
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.
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.
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.
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.
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 i
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 investi
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 investi
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 i
investigations, 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.