Sentences with phrase «crime environmental matters»
She also has defended companies in white - collar crime environmental matters.
http://www.bicklawllp.com/ Not exact matches
She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.
The corporate crimes landscape in Brazil ranges from the most complex financial matters, passing through to environmental cases, and to labour accidents.
She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.
Earlier, Erika was an associate in the litigation department at Greensfelder, Hemker & Gale, P.C., where she worked on commercial disputes, environmental matters, trademark infringement, First Amendment issues, and white collar crime and investigations.
Jackie has experience and expertise in matters involving internal corporate investigations, corporate governance, securities regulation, foreign corrupt practices, patent infringement, environmental crimes and an array of contract and business tort actions.
The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.
His criminal practice consists of traditional white - collar criminal matters, internal corporate investigations, environmental crimes, grand jury investigations and related administrative proceedings.
Crowley Fleck's lawyers have wide - ranging experience in all types of environmental matters, including the Clean Water Act, the Clean Air Act, NEPA, state «mini-NEPAs», the Endangered Species Act, the Migratory Bird Treaty Act, RCRA / CERCLA, climate change litigation, and the defense of environmental crimes.