Not exact matches
Practice groups support
clients charged with drug offenses, violent crimes, white
collar crimes, sex crimes, internet / computer crimes, fraud and DUI charges.
In addition to working with
clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has leading
practices in commercial litigation, white
collar criminal defense, corporate and tax law, charitable organizations, trusts and estates, privacy and data security, legal ethics, and real estate.
Ed defends
clients in litigation related to his white
collar defense
practice, including antitrust, securities and consumer fraud, class action litigation, and litigation arising under the False Claims Act.
He is an active member of the firm's White
Collar Crimes & Government Investigations
practice group and, in this capacity, regularly advises
clients in connection with investigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other government regulators.
We also have a white
collar defense and corporate investigations
practice ready to serve
clients in litigation defense, including grand jury proceedings and qui tam actions.
In your federal white -
collar fraud
practice, what are the biggest challenges you face in preparing a
client's defence?
M. Randall Oppenheimer, who leads the firm's entertainment division and who has won major cases for Exxon Mobil Corp., and Mark Holscher, a onetime federal prosecutor who has a bustling white -
collar defense
practice with such
clients as former congressman Randy «Duke» Cunningham, also logged hundreds of hours at similar rates.
Jamie began his
practice in Washington, D.C. at Sidley Austin LLP, where he defended
clients in white
collar criminal cases and investigations by government agencies and congressional committees.
Justin's white
collar criminal and government investigation
practice includes representing corporate and individual
clients in both state and federal government criminal and regulatory investigations and enforcement actions.
Over our many years of
practice, we have also defended
clients who were coerced into participating in a white
collar crime, such as by being forced to commit forgery or fraud.
Prior to his appointment as US Attorney, Mr. Machen was a partner in WilmerHale's Investigations and Criminal Litigation
Practice, where he represented individual and corporate
clients in the areas of white -
collar criminal defense, regulatory enforcement, corporate compliance and complex civil litigation.
In addition to his core compliance, regulatory and white -
collar crime defence
practice, Tim's work encompasses dispute resolution in the financial services arena and assisting
clients with legal and regulatory risk management.
In his wide ranging civil litigation and white
collar criminal defense
practice, Mr. Maas represents
clients in all phases of the pre-litigation and litigation process in matters pending in state and federal court as well as in arbitrations.
The firm's San Francisco
practice mirrors the firm's representation of top flight corporate
clients in a wide array of areas, including the defense of banks, financial services firms and broker - dealers, employment defense and advisory work, admiralty, appellate, white -
collar defense, unfair competition, appellate, and general commercial litigation.
The firm's global investment management
practice intersects with our securities enforcement and white
collar practices in a
client portfolio that includes more than 780 venture capital, private equity; hedge and mutual funds; banks and trust companies; insurance companies; pension consultants; accounting firms; trade associations; transfer agents; and other businesses in the investment management sector.
In addition to working with
clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has equally strong
practices in commercial litigation, white
collar criminal defense, privacy and data security, employment, corporate and tax law, charitable organizations, trusts and estates, legal ethics, and real estate.
When I was convicted of white
collar crimes arising out of
clients from my law
practice, I went into sentencing looking at Guidelines of 121 to 151 months, which were driven by a conviction for conspiracy to commit money laundering with my
clients.
Through comprehensive motion
practice, exhaustive factual investigation, and strategic trial presentation, our experienced team champions the rights of our
clients in even the most complex white
collar matters.