Sentences with phrase «defend white collar criminal»

We defend white collar criminal matters, including securities fraud, financial fraud, money laundering, tax evasion, mail and computer fraud, and other matters.

Not exact matches

Cuomo hired prominent white - collar criminal defense lawyer Elkan Abramowitz to defend his office in Bharara's probe, according to news reports last month.

Left Cooley Godward Kronish, where he defended white - collar criminals, to join the attorney general's office in 2007.

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.

Mr. Downey's Iron Man / Tony Stark character has ingrained in movie goers his motor - mouthed smart - aleck persona that fits very well with the lacking - a-conscience cocky defense attorney who only defends the type of white collar criminals who can afford his unmatched courtroom savvy.

B&G has a notably anti-environmental legacy, lobbying for major corporate polluters and defending white - collar criminals in cases of federal enforcement lawsuits.

Mr. Wish's varied litigation practice includes defending individuals involved in white collar criminal cases.

Rick has defended both corporations and individuals in agency enforcement actions and white - collar criminal prosecutions — actions that included criminal RICO, stock manipulation, insider trading, false statements, false claims, mail fraud and forfeiture.

She now focuses her practice on defending complex domestic and international white collar criminal cases.

At the Kostopoulos Law Group, we have successfully defended clients against a variety of criminal charges including assault, battery, marijuana possession, identity theft, shoplifting, sex crimes, theft, weapons possession, white collar crime, and more.

Jamie began his practice in Washington, D.C. at Sidley Austin LLP, where he defended clients in white collar criminal cases and investigations by government agencies and congressional committees.

Our criminal practice focuses upon white collar cyber-crimes and defending actions brought by various government agencies including the Federal Trade Commission, S.E.C. and C.F.T.C.

Norm Pattis, one of America's most experienced criminal attorneys, has been successfully defending people charged with White Collar Crimes and other non-violent financial felonies in Connecticut and New York courts for more than 20 years.

Our experienced criminal defense lawyers have been aggressively and successfully defending people in White Collar Crime cases and against other serious criminal charges for 20 years.

Litigator James G. Martin defends corporations and individuals facing high - stakes, complex business lawsuits, white collar criminal charges, and allegations of corporate governance and compliance violations.

Erik has also represented clients in white - collar criminal matters, including defending qui tam actions, and addressing federal and state regulatory compliance issues.

Fenwick & West's white collar & regulatory defense group defends corporations and senior executives in high - stakes white collar criminal cases and regulatory investigations, and conducts sensitive internal corporate investigations for prominent U.S. and multinational companies and their boards.

Whether your business is looking to create and deploy compliance plans, responding to government investigations or defending against criminal charges, Members of MI's White Collar Crime Practice Group are experienced in all worldwide aspects of criminal, regulatory, compliance, governance and enforcement matters.

Defending white - collar criminal cases involving plating and refinishing plants, the scrap and drum recycling industries, heavy manufacturing and chemical - handling facilities.

Jon understands where professionals are coming from when investigated for and accused of crime, has defended against white collar criminal accusations, and will continue doing so.

Regularly represent clients in grand jury investigations and defend businesses and individuals in white collar criminal investigations and prosecutions around the globe, in parallel civil enforcement proceedings and in related third - party proceedings.