Sentences with phrase «complex global investigations»

Not exact matches

A seasoned advisor in the compliance arena, his experience ranges from global investigations around the world on complex fraud and bribery cases to corporate defence work vis - à - vis public prosecutors and before the courts.

Josh Robbins, the chair of the firm's White Collar Defense and Government Investigations Department, has represented the governments of the United States and other sovereign nations, Global 500 and Fortune 500 corporations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international arbitrations, and complex government iInvestigations Department, has represented the governments of the United States and other sovereign nations, Global 500 and Fortune 500 corporations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international arbitrations, and complex government investigationsinvestigations.

GIU is a global team with responsibility for AML investigations involving complex and cross jurisdictional matters.

Main areas of work Mergers and acquisitions, securities, domestic and international tax, employee benefits, financial institutions, global sourcing and technology, government relations, real estate finance and capital markets, real estate investment and development, chemistry and life sciences, patent litigation, trademark and copyright, electronics and software, medical and mechanical devices, bankruptcy and financial restructuring, complex commercial litigation, construction and infrastructure projects, environmental and sustainable development, government enforcement and investigations, insurance recovery, labor and employment, native american affairs.

She advises global and regional organisations on corporate crime, investigations and related issues, with particular focus on large, complex, cross-border internal and regulatory investigations and disputes.

The Practitioner's Guide to Global Investigations has been designed for external and in - house legal counsel; compliance officers and accounting practitioners who wish to benchmark their own practice against that of leaders in the fields; and prosecutors, regulators and advisers operating in this complex environment.

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

Oliver's experience includes: defending global investment banks in High Court proceedings brought in relation to complex financial products and transactions; acting for an international consulting firm in High Court proceedings brought by the trustees of a pension scheme; acting for a UK financial services provider in relation to a major loss of customer data; acting for an insurer in arbitration proceedings relating to an insurance coverage dispute; acting for a global custody bank on an investigation in relation to client overcharging on asset portfolio transitions; and acting for a UK financial services group in relation to legal and regulatory issues arising from a major misstatement in its published accounts.

Our global team includes contract process experts, forensic experts, corporate investigation specialists and technology professionals that have led some of the largest and most complex regulatory response, information governance, M&A, litigation and investigative engagements of the last decade.

We specialise in advising global and regional corporate clients and individuals on high - profile, complex criminal and regulatory enforcement matters, internal investigations, and related civil litigation.

Mr. Donovan has worked within the eDiscovery and legal technology sectors for the past 10 years and has provided complex data analysis to many Global 500 clients involved in fraud investigations, litigation, insolvencies, valuation disputes and general distressed situations.

He has practiced in Asia for over 20 years and has extensive commercial litigation and arbitration experience, regularly advising many of the global financial institutions and corporations on their most sensitive and complex disputes and regulatory investigations in the region.

Our Corporate Governance practice brings together highly experienced lawyers from the firm's Corporate & Securities, Regulatory & Investigations, White Collar Defense & Compliance, Employee Benefits and Executive Compensation practices to help both public and private companies establish and maintain a comprehensive governance framework that allows directors and senior managers to more effectively guide their organizations in an increasingly complex and interconnected global environment.

LM About Josh Robbins: Josh Robbins, the chair of the firm's White Collar Defense and Government Investigations Depart - ment, has represented the governments of the United States and other sover - eign nations, Global 500 and Fortune 500 corpo - rations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international ar - bitrations, and complex government investiga - tions.

In addition to her focus on complex commercial litigation and corporate investigations, she represents global private equity / venture capital funds and portfolio companies in their investments and acquisitions across the Greater China region.