Sentences with phrase «corporate fraud lawyer»
He is on the Democrats» target list this fall and is being challenged by corporate fraud lawyer Regina Calcaterra, who recently made mailers a campaign issue.
http://www.nystateofpolitics.com/ Not exact matches
According to ILR's study Think Globally, Sue Locally, transnational cases are characterized by a number of features, including aggressive media tactics, organized protests and boycotts of corporate defendants, political pressure and, in some cases, outright fraud and abuse by plaintiffs» lawyers.
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 investigations.
After concerns last year about the future of a team of DOJ attorneys focused on prosecuting large corporate healthcare fraud cases, two experienced lawyers have joined the strike force.
As a general litigator and well known fraud and commercial lawyer in Vancouver, Mr. Potts has handled leading cases in a number of areas, including corporate and commercial law, shareholder's disputes, internal and external fraud, and regulatory matters.
Red flags The sophistication of these frauds means that lawyers must be alert for the «red flags» that may indicate a transaction is a corporate identity theft fraud.
Mr. Hemmat has also brought hundreds of lawsuits against negligent manufacturers, work site injury claims, defective products, surgical negligence, semi-truck driver negligence, doctor negligence, lawyer negligence, as well as corporate fraud, securities fraud, and countless bad faith insurance misconduct claims.
Our restructuring lawyers are able to utilize the firm's other litigation groups to advance our clients» interests as the industry and company profile dictates, whether it be litigating competition issues, intellectual property disputes, fraud, securities, structured financial products, or corporate governance.
At Neuberger & Partners LLP, we are experienced in working alongside corporate and civil lawyers in protecting the interests of business clients accused of fraud, breach of trust and theft.
Our lawyers regularly represent sophisticated businesses in cases involving customers, suppliers, competitors, financings, contracts, corporate transactions, shareholder rights, fiduciary duties, consumer protection laws and fraud.
Represented an in - house lawyer accused of aiding and abetting the fraud of corporate executives;