The Attorney General is a Senior Advocate of Nigeria, a sound legal luminary who is never known for
defending fraud and corruption; a man who is highly respected in legal circles.
Not exact matches
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.
Her practice includes advising
and defending corporations in a variety of criminal
and civil investigation
and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery,
corruption and fraud, advising on
and developing
and benchmarking compliance programmes, conducting pre-merger
and third - party due diligence,
and providing day - to - day counselling
and training on compliance with US, UK
and other anti-
corruption laws, including the US Foreign Corrupt Practices Act
and the UK Bribery Act 2010.
Gemma advises
and defends in all areas of criminal
and regulatory litigation including serious
fraud, money laundering,
corruption, market abuse
and general crime.
We regularly
defend individuals
and public
and private companies
and their foreign affiliates in internal
and government investigations involving allegations of market manipulation,
fraud,
corruption and bribery including FCPA
and UK Bribery Act violations.
In criminal matters, Mr. Lowell has successfully avoided charges or
defended clients against a wide array of charges, including conspiracy, election law violations, bank
fraud, insurance
fraud, bankruptcy
fraud, Foreign Corrupt Practices Act (FCPA) violations, mail
and wire
fraud, securities
fraud, money laundering, public
corruption, honest services
fraud, false claims act, obstruction of justice
and false information charges
and violations of the Racketeer Influenced
and Corrupt Organizations Act (RICO).
We have both conducted internal investigations regarding
and defended clients against, allegations of health care, securities
and government contract
fraud; the Foreign Corrupt Practices Act («FCPA»),
Corruption, Money Laundering
and Trade Sanctions, Economic Espionage
and Trade Secrets, Tax Evasion,
Fraud, Asset Forfeiture, Employment
and Immigration Issues, Environmental Violations, Anti-Kickback Statute
and False Claims Act,
and Criminal Antitrust Price Fixing.