Sentences with phrase «complex white collar investigations»

Not exact matches

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.

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.

Main areas of work Antitrust; appellate; complex commercial litigation; condemnation; construction; employment, labor and OSHA; energy litigation; energy regulatory; energy transactions / projects; environmental and natural resources; finance; government contracts; government investigations and white collar; intellectual property; international dispute resolution; M&A / capital markets; media and entertainment; private equity; professional liability; real estate; REITs, restructuring and reorganization; securities litigation / regulation; tax — executive compensation and benefits.

With more than 30 years experience representing individuals in a wide range of white collar crimes, Redding white collar crime attorney William M. Duncan has handled complex cases requiring thorough investigation and cases requiring legal clarification.

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.

Ms. Waldman focuses her practice on complex commercial and securities disputes with an emphasis on litigation involving the banking and financial services sectors, white collar and internal investigations, and eDiscovery.

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

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.

Four highly accomplished trial attorneys have joined Todd & Weld LLP as partners, significantly expanding its capabilities in white - collar defense, government investigations, complex business disputes, employment law, and other litigation practice areas.

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.

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.

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.

From a litigation standpoint we looked at it as an opportunity to add strength and capacity to complex commercial litigation and white collar investigations.

We look forward to having Abbe help us and our domestic and international clients navigate today's increasingly complex worlds of white collar, securities and business investigations and compliance, especially when those clients face the possibility of trials and high profile attention from the media.»

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

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.

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.

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.

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

In addition to his work handling employee misconduct matters, Brucker also has experience with complex business and regulatory disputes, retail sales, landlord - tenant and neighbor disputes, government investigations, and white collar criminal defense.

John J. Rehmann is a litigator who concentrates on complex commercial disputes as well as internal investigations, corporate compliance, and white collar criminal defense.

Meghan Spillane, a partner in Goodwin Procter's securities litigation and white - collar defence group, focuses her practice on white - collar criminal defence, corporate internal investigations, and complex business and financial litigation.

Kevin Harden, Jr.is a trial lawyer and former prosecutor whose practice focuses on white collar defense, internal investigations, government investigations, and complex civil and commercial litigation.

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, white collar criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, or injury by defective product; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

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 private practice since 2010, Markus focuses on internal investigations, complex commercial litigation both at the trial and appellate levels, white collar criminal defense, corporate social responsibility and supply chain compliance, and corporate counseling.

Mark Seiberling currently practices primarily in the areas of complex commercial litigation, appellate litigation, Right - to - Know Law, education, and white collar criminal defense and internal corporate investigations.

Mark Seiberling is a Partner in Kleinbard's Litigation Department where he practices primarily in the areas of complex commercial litigation, appellate litigation, Right - to - Know Law, education, and white collar criminal defense and internal corporate investigations.

A former federal prosecutor with extensive investigation and first chair trial experience, Michelle Nasser focuses her practice on white collar criminal defense, internal and government investigations, and complex litigation.

Additionally, recognizing that a cyber - or privacy - related development can expand to encompass a number of other significant legal issues, our group works hand - in - glove with attorneys in our White Collar Defense, Regulatory and Investigations, Securities Litigation, Complex Commercial Litigation, Business Finance & Restructuring and Employment Litigation practices, among others, to address subsequent risks such as government or regulatory inquiries, shareholder, consumer, or employee class action litigation, trade secrets theft, funding or financial issues, and disputes with vendors, service providers and other third parties.

His areas of expertise include white - collar crime and securities enforcement — including anti-corruption investigations, fiscal fraud investigations, compliance counselling and complex business litigation.

Melody L. Harness focuses her practice on white collar criminal defense, complex civil litigation, government investigations, and the panoply of issues arising in e-discovery.

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.

The Zurich office has particular expertise in advising and representing clients with regard to: - Litigation and arbitration of complex financial disputes - White collar and corporate investigations - Regulatory investigations - Resolution of M&A disputes The Zurich office lawyers also have extensive dispute resolution experience in the area of pharma and life sciences, commodity trade, international sports and all types of commercial matters as well as international judicial and administrative assistance.

Matt Kaiser is a lawyer at The Kaiser Law Firm PLLC, which handles complex civil litigation, white collar investigations, and federal criminal cases.

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.

Denver office of our client seeks junior white collar and investigations attorney with preferably 2 + years of experience either at a national law firm working on complex litigation matters (preferably handling white collar work) and / or internal investigations; working for a government regulator or prosecutor's office, and / or service as federal law clerk.

Stephen G. Stroup has substantial experience in securities and corporate governance litigation, white collar criminal defense and corporate investigations, and complex business disputes, with a particular emphasis on Securities and Exchange Commission (SEC) enforcement proceedings and private actions involving accounting and financial issues.

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.

We help folks caught up in government investigations, white - collar criminal cases, and complex civil litigation.