Sentences with phrase «corporate criminal investigations»

In turn, I would be grateful to receive (in the comments or off - line) input from persons with more experience than me on the front - end of corporate criminal investigations about whether this Yates memo signifies much or not so much in the white - collar world.

He has subsequently developed a niche criminal practice, concentrating on public law challenges to corporate criminal investigations, data protection offences and other complex matters relating to the criminal justice system.

Catherine worked in the Enforcement Directorate of the Australian Securities and Investments Commission assisting in and managing corporate criminal investigations.

Mr. Sinclair has more than a decade of experience representing U.S. and international corporations, audit committees, banks, individuals and government entities in corporate criminal investigations.

This was to be the first - ever US — UK joint monitorship, and illustrated the extent to which the UK investigating authorities were attracted by the US regime in adopting monitorships in the determination of corporate criminal investigations.

As the use of corporate monitors grew in the US after the collapse of Enron, so UK authorities increasingly recognised the possibility of deploying similar monitorships as part of the resolution of their own corporate criminal investigations.18 At the outset, this was done ad hoc and at the instigation of the relevant investigating authority.

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.

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

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.

Typically, we perform this work in civil litigation, criminal and regulatory matters, and corporate investigations.

Criminal Litigation: A broad spectrum of expertise including all criminal investigations (general crime and fraud), particularly FCA and regulatory criminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and saCriminal Litigation: A broad spectrum of expertise including all criminal investigations (general crime and fraud), particularly FCA and regulatory criminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and sacriminal investigations (general crime and fraud), particularly FCA and regulatory criminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and sacriminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and sanctions.

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.

Our teams of specialist criminal defence lawyers represent corporate and individual clients throughout regulatory and criminal investigations conducted by The Financial Services Authority (FSA) enforcement division.

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.

Based in London, Nick advises financial institutions, corporate groups and high net worth individuals in relation to high value and complex tax investigations and disputes with HMRC (civil and criminal), as well as on the use of mediation and negotiated settlements.

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

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.

Our practice consists of strategic litigation (criminal proceedings in which our client is the victim or is the subject of an investigation), legal counselling (compliance, prevention and management of criminal risks), and fraud and other internal corporate investigations.

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.

A significant part of Andrew's practice also involves representing corporations, corporate officers and directors, and other individuals in criminal, civil and regulatory investigations.

Our antitrust lawyers have defended numerous corporate clients facing grand jury investigation and criminal prosecution for alleged antitrust violations.

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

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..

Kyle focuses on multi-jurisdictional regulatory and criminal securities, anti-corruption, fraud and accounting investigations, as well as trade and sanctions issues involving multinational and major regional corporates.

While it promotes the supposed advantages of DPAs, it is important during the consultation period which ends in early August, to consider their potential drawbacks, namely: under - investigation of egregious corporate crime, lack of transparency and, as the MoJ accepts has happened in the US following the advent of DPAs, a shift of power and responsibility concerning criminal justice from the judiciary to the prosecutor.

Both criminal and civil corporate investigations should focus on individuals from the inception of the investigation.

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.

Fortune 500 companies, corporate executives and high - ranking public officials retain us for representation in internal corporate investigations; government investigations, including grand jury, congressional and inspector general investigations; criminal litigation, including trials and appeals; and related civil and administrative proceedings, including qui tam actions.

Represented corporate officer during all stages of criminal investigation and federal prosecution by United States Attorney's Office.

CDR is pleased to announce its first conference on business crime — the Summer Business Crime Symposium - which will consider all the leading topics in this important area — including criminal law enforcement, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information, and legal professional privilege.

Further, some EU doctrine provides for the mitigation of corporate liability and sanctions if an internal investigation exposes the commission of a criminal offence and allows a corporation to improve and optimise its corporate compliance programme to prevent similar offences from occurring.

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

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.

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.

As a member of the firm's Government Investigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local laInvestigations, Corporate Compliance + Criminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enfoCriminal Defense Team, she represents businesses and individuals in civil and criminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enfocriminal investigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local lainvestigations by local, state and federal authorities, such as state attorneys general, the U.S. Environmental Protection Agency, the Federal Energy Regulatory Commission, the Commodity Futures Trading Commission, the U.S. Department of Justice, the Internal Revenue Service, and local law enforcement.

In the context of compelled interviews with the SFO under section 2 of the Criminal Justice Act 1987, this principle was confirmed in R v. Lord and others.11 In this case the SFO challenged a witness's choice of lawyer on the basis that it was the same lawyer that represented a corporate suspect in the same investigation.

Fortune 500 companies, corporate executives and high - ranking public officials retain the firm's investigations attorneys for representation in federal and state criminal investigations; congressional and inspector - general investigations; criminal litigation, including trials and appeals; and related civil and administrative proceedings.

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 litCriminal Litigation Practice, where he represented individual and corporate clients in the areas of white - collar criminal defense, regulatory enforcement, corporate compliance and complex civil litcriminal defense, regulatory enforcement, corporate compliance and complex civil litigation.

We advise corporate clients in relation to criminal investigations into corporate wrongdoing including: Corporate Manslaughter, Failure to Prevent Bribery (contrary to section 7 of the Bribery Act 2010), and the offence of Corporate Failure to Prevent the Facilitation of Tax Evasion (contrary to the Criminal Finances Acorporate clients in relation to criminal investigations into corporate wrongdoing including: Corporate Manslaughter, Failure to Prevent Bribery (contrary to section 7 of the Bribery Act 2010), and the offence of Corporate Failure to Prevent the Facilitation of Tax Evasion (contrary to the Criminal Finances Accriminal investigations into corporate wrongdoing including: Corporate Manslaughter, Failure to Prevent Bribery (contrary to section 7 of the Bribery Act 2010), and the offence of Corporate Failure to Prevent the Facilitation of Tax Evasion (contrary to the Criminal Finances Acorporate wrongdoing including: Corporate Manslaughter, Failure to Prevent Bribery (contrary to section 7 of the Bribery Act 2010), and the offence of Corporate Failure to Prevent the Facilitation of Tax Evasion (contrary to the Criminal Finances ACorporate Manslaughter, Failure to Prevent Bribery (contrary to section 7 of the Bribery Act 2010), and the offence of Corporate Failure to Prevent the Facilitation of Tax Evasion (contrary to the Criminal Finances ACorporate Failure to Prevent the Facilitation of Tax Evasion (contrary to the Criminal Finances AcCriminal Finances Act 2017).

As well as handling a broad range of large - scale, multi-jurisdictional commercial disputes, Nick has advised on a range of internal corporate, regulatory and criminal investigations (including a number of investigations by the SFO) for major corporate clients, including in the professional services, retail and pharmaceuticals sectors.

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.

NEW: Lawyer - bloggers from Zuckerman Spaeder cover disputes between companies and their executives — often in the context of criminal investigations into possible corporate wrongdoing.

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.

The Comment provides three examples of when any disclosure is prohibited: a corporate client is seeking advice on a corporate takeover that has not been publicly announced; a person has consulted a lawyer about the possibility of divorce before the person's intentions are known to the person's spouse; and a person has consulted a lawyer about a criminal investigation that has not led to a public charge.

Fred Saugman represents individuals and corporate clients in UK white collar crime, criminal investigations and regulatory matters.

Mr Melrose has extensive experience in domestic and cross-border corporate investigations, regulatory investigations, and white - collar criminal matters.

The Development and Evolution of the U.S. Law of Corporate Criminal Liability White Collar Crime Prof Blog, 1 month ago Article by Sara Sun Beale (Duke)- The Development and Evolution of the U.S. Law of Corporate Cri... Article About Former Penn State President Raises Issues Concerning Independent Investigative Reports and Role of Corporate Counsel White Collar Crime Prof Blog, 21 days ago The New York Times Magazine several weeks ago published a lengthy, largely sympathetic article ab... ABA Annual Meeting - Roundtable Discussion Regarding White Collar Crime and China White Collar Crime Prof Blog, 1 month ago For those attending this year's ABA Annual Meeting in Boston, I wanted to alert you to a roundtab... Privilege, Corporate Wrongdoing, and the Wal - Mart FCPA Investigation White Collar Crime Prof Blog, 15 days ago The New York Times had an interesting article this week entitled â $ œKeeping Corporate Lawyers Silen... Memo to Rick Perry: Curb Your Inner Bully White Collar Crime Prof Blog, 27 days ago My favorite statement so far on the Rick Perry indictment comes from Senator Ted Cruz: «Unfortuna... Future Trends Regarding White Collar Crime and China White Collar Crime Prof Blog, 1 month ago As I mentioned in my post last week, I moderated a roundtable discussion at this year's ABA annua...

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.