Sentences with phrase «corruption investigations»

At the event, Schimmel and fellow panelists will provide a comprehensive view of the interplay between corruption investigations and international arbitration in both commercial and investment arbitration.

As a member of Foley Hoag's International Litigation & Arbitration Department, Schimmel represents clients in international commercial litigation in the United States, international arbitrations, and international corruption investigations.

He represents clients, including major French and other European groups in international commercial litigation in the United States and international corruption investigations.

As for the ongoing corruption investigations, the world waits to find out if Brazil's new laws and regulations are effective.

He also represents clients, including major French and other European groups, in international commercial litigation in the United States and international corruption investigations.

This experience is particularly significant in fraud and corruption investigations which are generally cross-border, and require a detailed knowledge not just of differing legal systems and regulatory regimes, but also their treatment of various issues including data and privacy protection, state secrets, employee rights and privilege.

In criminal matters, Mr. Cooper handles white collar criminal cases, including the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigations.

Several landmark corruption investigations have been initiatied by NGOs in recent years.

Haverstick's litigation practice focuses primarily on representing government officials and entities in the Supreme and Commonwealth Courts of Pennsylvania, as well as other state and federal appellate courts, in matters ranging from public corruption investigations to the Right - to - Know Law to the constitutionality of state laws.

Raj Chada has built a solid reputation representing clients involved with serious and complex bribery and corruption investigations.

The firm is known for its strength in the infrastructure, energy and mining, technology and financial services sectors, and has recently advised on a number of corruption investigations and private prosecutions in these areas.

He has acted in high profile, complex international investigations, involving regulatory and prosecutorial bodies including HMRC, SFO, FSA / FCA and has extensive experience of tax investigations, bribery and corruption investigations and prosecutions.

Issues covered include anti-bribery and corruption investigations, the risks posed by cybercrime, regulatory compliance issues and the relationship between civil and criminal law consequences and possible remedies such as deferred prosecution agreements.

Is civil recovery effective in settling overseas corruption investigations, asks David Corker

The Serious Fraud Office (SFO) is increasingly using civil recovery to settle corruption investigations.

She has advised global financial institutions and multinational corporations across Asia in a variety of capacities including anti-money laundering compliance reviews and investigations, fraud and corruption investigations, fraud risk assessment, forensic accounting and litigation support.

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.

The UK jurisdiction is becoming increasingly pivotal to multi-jurisdictional bribery and corruption investigations and Claire's unique combination of expertise means that she is able to approach such work from every possible angle.

«Eni has consistently downplayed its connections to World Natural Resources, a company embroiled in corruption investigations around oil deals in Republic of Congo.

Facing several corruption investigations by US Attorney Preet Bharara and other authorities over his fund - raising operations and suspected «pay to play» practices.

When news of federal corruption investigations in Connecticut first broke, the response was often a wink and a shrug.

That includes cooperating in related corruption investigations involving the New York City Police Department and Mayor's Office.

Mr. Bharara, whose office has won the convictions of about a dozen current and former state legislators in his six - year tenure, said his public corruption investigations were continuing, but he would not discuss them.

In yet another public appearance for the swaggering prosecutor, U.S. Attorney Preet Bharara declared today that his corruption investigations would spur the improvement of a political system that he said had «broken down.»

Saying taxpayers shouldn't be stuck with the bill for $ 13.6 million in legal fees to defend against City Hall corruption investigations, a new lawsuit seeks to force Mayor de Blasio...

In a statement after former Senate Leader Dean Skelos was sentenced to five years in federal prison on May 12th, Bharara said the «most effective corruption investigations are those that are truly independent and not in danger of either interference or premature shutdown sentencing».

Soares also talks about the role his office would play in any future corruption investigations as Governor - elect Eliot Spitzer seeks to reform state government and crack down on corruption in Albany.

Now, at a least a couple of the Cuomo alumni are under the microscope of multiple political corruption investigations.

«These cases show — and history teaches — that the most effective corruption investigations are those that are truly independent and not in danger of either interference or premature shutdown,» he said.

The likely answer is that for the first time the administration is really worried about where corruption investigations might lead...

But Cuomo, already riding high from four years of leading corruption investigations as state attorney general, just got even stronger.

From there, he agreed to cooperate with Bronx District Attorney Robert Johnson and later the U.S. Attorney's Office in order to aid in corruption investigations.

The 14 member commission is structured to have an elaborate set of checks and balances for launching any potential corruption investigations.

The cases involving Mr. Skelos and Mr. Silver, Mr. Bharara said, «show — and history teaches — that the most effective corruption investigations are those that are truly independent and not in danger of either interference or premature shutdown.»

If Iglesias wasn't pursuing these cases the indictments would not be ready now - corruption investigations take months if not years.

Separate grand juries have reportedly begun hearing evidence related to the state and federal corruption investigations into the de Blasio administration.

And Rep. Robert Brady, D - Pa., 72, is stepping down as he is embroiled in ongoing federal corruption investigations.

Mangano is making moves to run for re-election next year despite federal corruption investigations that have tarnished his administration and his popularity.

Lacking any real opposition, he spends the money on things like defending himself against federal corruption investigations (a practice he shares with former Speaker Sheldon Silver).

In his statement, Bharara also vowed to continue exposing corruption in the state, and made a not - so - veiled reference the Moreland Commission to Investigate Public Corruption, which Governor Cuomo controversially shut down in 2014: «These cases show — and history teaches — that the most effective corruption investigations are those that are truly independent and not in danger of either interference or premature shutdown.

«These cases show — and history teaches — that the most effective corruption investigations are those that are truly independent and not in danger of either interference or premature shutdown,» Bharara added — a clear jab at Cuomo.

In a statement on May 12, after former Senate leader Dean Skelos was sentenced to prison, Bharara said, «Most effective corruption investigations are those that are truly independent.»

Bharara, in the courtroom for Thursday's sentencing, said in a statement that both Silver and Skelos deserve their prison sentences, saying in part, «These cases show — and history teaches — that the most effective corruption investigations are those that are truly independent and not in danger of either interference or premature shutdown.»

The leaders of both the Assembly and the Senate were forced to relinquish their positions earlier this year after being charged in separate corruption investigations.

He added he would oppose a minimum - wage hike and public financing of campaigns but could support changes in lawmakers» daily and travel allotments, which have been the focus of several corruption investigations in recent years.

Bharara's charges in the state development corruption investigations were lodged against eight men, including Ciminelli, head of LPCiminelli, which won the contract to build the SolarCity plant at RiverBend.

«These cases show — and history teaches — that the most effective corruption investigations are those that are truly independent and not in danger of either interference of premature shutdown.»

After Barack Obama won the presidency, Holding was asked to remain in office to complete ongoing public corruption investigations.

«These cases show — and history teaches — that the most effective corruption investigations are those that are truly independent and not in danger of either interference or premature shutdown,» Bharara said.

Nassau County Executive Edward Mangano is making moves to run for re-election next year despite federal corruption investigations that have plagued his Republican administration.