Sentences with phrase «experience in government investigations»

Not exact matches

Using our own team and individual experiences with compliance and regulatory issues we use a systematic investigation and research system to provide you with the increasing regulatory changes that occur in the government.

Mr. Lowder has more than 35 years of experience in the law enforcement, and emergency services field, as a Special Agent with the US Government, the State of North Carolina as a Special Agent with the North Carolina State Bureau of Investigation, and as the Director of Emergency Services with Bladen County, North Carolina.

She has also assisted various government entities in responding to public records requests and utilizes her considerable experience to conduct workplace investigations for public entities.

Mr. Dixon also has extensive experience representing companies in internal and government investigations.

She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

In addition, Ms. Conroy has experience representing clients in connection with internal investigations as well as government and regulatory investigations, including investigations by the Department of Justice, the Securities and Exchange Commission, and the Financial Industry Regulatory AuthoritIn addition, Ms. Conroy has experience representing clients in connection with internal investigations as well as government and regulatory investigations, including investigations by the Department of Justice, the Securities and Exchange Commission, and the Financial Industry Regulatory Authoritin connection with internal investigations as well as government and regulatory investigations, including investigations by the Department of Justice, the Securities and Exchange Commission, and the Financial Industry Regulatory Authority.

In addition to guiding businesses and business professionals through regulatory investigations, our attorneys have extensive experience and skill in advising individuals being subjected to Grand Jury investigations or other government investigations on suspicion of various white collar crime activities such aIn addition to guiding businesses and business professionals through regulatory investigations, our attorneys have extensive experience and skill in advising individuals being subjected to Grand Jury investigations or other government investigations on suspicion of various white collar crime activities such ain advising individuals being subjected to Grand Jury investigations or other government investigations on suspicion of various white collar crime activities such as:

He is also experienced in advising banks and other financial institutions on corporate governance and compliance matters, bank insolvency issues, government investigations and enforcement actions, cross-border collateral transactions, and clearance and settlement systems.

Our team in this practice area has experience representing a wide variety of businesses involved in government investigations for money laundering, insider trading and more.

In addition to his work handling employee misconduct matters, Brucker also has experience with complex business and regulatory disputes, retail sales, landlord - tenant and neighbor disputes, government investigations, and white collar criminal defense.

For this reason it is important that you place your trust in an attorney that has the knowledge and experience to handle your claim as well as the financial resources to conduct a full investigation and bring a case against a large company or government entity.

Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other government agencies — including a special team of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal investigations on behalf of clients and defend them in the matters that result when allegations of harassment by a top member of management becomes a crisis.

Mr. Sinclair has more than a decade of experience representing U.S. and international corporations, audit committees, banks, individuals and government entities in corporate criminal investigations.

Mr. Street is also experienced in assisting clients with regulatory matters, including audits, data breaches, and government investigations.

Charlie has extensive experience representing government contractors and their employees in criminal investigations and related civil proceedings involving allegations of procurement fraud.

Our lawyers are some of the most experienced in responding to government or quasi-government investigators, including investigators from Transport Canada, Fisheries and Oceans, Environment Canada, the Canadian Transportation Accident Investigation and Safety Board, the Workers Compensation Board of British Columbia, local and regional Police, and the Coroner.

Mr. Stern and Mr. DiStefano are members of the firm's Government Investigations / Criminal Defense Practice Group, which has wide experience in representing professionals and business persons in high stakes investigations and trials, including effectively cross-examining government cooperating witnesses and obtaining favorable courtrooGovernment Investigations / Criminal Defense Practice Group, which has wide experience in representing professionals and business persons in high stakes investigations and trials, including effectively cross-examining government cooperating witnesses and obtaining favorable courInvestigations / Criminal Defense Practice Group, which has wide experience in representing professionals and business persons in high stakes investigations and trials, including effectively cross-examining government cooperating witnesses and obtaining favorable courinvestigations and trials, including effectively cross-examining government cooperating witnesses and obtaining favorable courtroogovernment cooperating witnesses and obtaining favorable courtroom results.

We regularly assist clients in responding to government and regulatory investigations, and have extensive experience in dealing with the Serious Fraud Office, the Financial Conduct Authority, HM Revenue & Customs, HM Treasury, OFAC, the Department of Justice and the Securities and Exchange Commission.

Over 25 of our partners were former federal prosecutors, with extensive experience representing funds and fund managers in government investigations and prosecutions around the globe.

His experience includes leading internal investigations in response to government agency subpoenas and requests for information; persuading the Department of Justice to decline intervention in cases seeking hundreds of millions of dollars in False Claims Act damages; defeating claims brought by the United States in government - intervened cases; and obtaining dismissals of qui tam suits prior to discovery.

Justin Shur, a Partner at MoloLamken LLP, is an experienced trial lawyer with a focus on representing clients in government enforcement and internal investigation matters.

The extended life of a Department of Justice program that promotes self - disclosure of violations of the Foreign Corrupt Practices Act signals a continued emphasis on individual culpability, according to two Eversheds Sutherland (US) lawyers experienced in defending against government investigations.

Together they provide an unparalleled combination of extensive experience providing conflicts of interest legal opinions, representing government clients in Commission investigations, representing clients in public hearings before the Commission and litigating ethics issues in both trial and appellate courts.

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.

Experience with white collar investigations and / or prior government service (in addition to law firm experience) is alExperience with white collar investigations and / or prior government service (in addition to law firm experience) is alexperience) is also a plus.

Foley Hoag lawyers and healthcare specialists have decades of experience in statutory and regulatory analysis, healthcare compliance, government investigations, litigation and corporate transactions... More

Our firm's energy litigators, a number of whom have previous government experience at the FERC, Environmental Protection Agency and Department of Justice, regularly represent clients in complex regulatory litigation before, and investigations undertaken by, the FERC, the departments of Energy, Commerce, the Interior, and Agriculture, and many other federal and state regulatory bodies.

Government Enforcement & Compliance: extensive experience representing companies and individuals subjected to government investigations and prosecutions or in need of representation in connection with internal corporate invesGovernment Enforcement & Compliance: extensive experience representing companies and individuals subjected to government investigations and prosecutions or in need of representation in connection with internal corporate invesgovernment investigations and prosecutions or in need of representation in connection with internal corporate investigations.

She has over 25 years of experience in federal and state government enforcement matters, internal investigations and related business and securities litigation.

LM Justin Shur, 600 New Hampshire Ave., NW, Washington, DC 20037 Tel: [phone] Email: [email protected] Web: www.mololamken.com About Justin Shur Justin Shur, a Partner at MoloLamken LLP, is an experienced trial lawyer with a focus on represent - ing clients in government enforcement and internal investigation matters.

These lawyers are experienced in dealing with the issues affecting the chemicals industry globally, including transactions, environmental and regulatory matters, dispute resolution, antitrust and competition, risk management, investigations and compliance, government and global trade, intellectual property and tax.

Our experience in corporate investigations, government enforcement and white collar defense is wide - ranging and diverse.

A law enforcement professional with over 5 years experience in law enforcement and crime investigation with government agencies.

Prior to joining Employment Screening Resources, Tucker had experience in both client service management at background and drug screening firms as well as in the private investigation, legal, and federal government arenas.

SUMMARY OF QUALIFICATIONS Government Clearance (Secret) I am a committed and reliable security professional with more than 10 years» experience in surveillance, criminal investigation, interviewing witnesses, patrolling, vehicle traffic control, crime prevention, providing public security services during emergency incidents and enforcing state laws and safety / security regulations.

Professional Experience Arrowhead Electronic Healthcare, Inc. (Austin, TX) 8/2010 — Present Manager, Human Resources and Facilities • Develop and implement HR policies and procedures ensuring compliance with applicable law • Determine current staffing requirements, oversee talent recruitment, and manage interview process • Author offer letters, set salaries, and administer benefits including insurance, leave, and 401 (k) s • Orient and train new staff ensuring they understand the brand and adhere to corporate protocols • Identify staff training and development opportunities to enhance team skillset and value • Oversee investigations and employee discipline process in a thorough and professional manner • Responsible for enforcement of employee safety, welfare, and wellness initiatives • Maintain current knowledge of all HR related government reporting regulations and legal requirements • Participate in annual employee evaluations, salary reviews, contract negotiations, and exit interviews • Performed all duties with integrity, professionalism, and positivity