Sentences with phrase «federal prosecutions as»

Not exact matches

«But, because the business is so highly regulated on a state level and the threat of federal as well as state prosecution for violation remains, potential investors will want to take a long, hard look at the operations and the people involved in any investment opportunity.»

Since the raid, the president and his advisers have been singularly focused on the risk of a potential federal prosecution of Cohen, which they view as a much bigger existential threat to the presidency than former FBI Director James Comey, whose book «A Higher Loyalty» has dominated headlines and even Trump's Twitter feed even before its Tuesday release.

He added that: «On the 8th of May, 2018, the Inspector General of Police sent a letter to the President of the Senate, Federal Republic of Nigeria signed by the Commissioner of Police, Legal and Prosecution Department, explaining why he would not be appearing before the Senate on the 9th of May, 2018 due to legal restraint as a result of pending cases before the courts filed: (i) by Senator Dino Melaye against the IGP and the Nigeria Police Force in the High Court of the Federal Capital Territory, Abuja in suit No.

The prosecution could rest its case as early as tomorrow morning in the federal political corruption trial of former Nassau County Executive Edward Mangano and former Oyster Bay Town Supervisor John Venditto, now in its 10th week.

Restaurateur Harendra Singh on Thursday finished his testimony in the federal corruption trial of former Nassau County Executive Edward Mangano, his wife, Linda, and former Oyster Bay Town Supervisor John Venditto, after 13 days on the stand and as the prosecution challenged two crucial sets of evidence submitted by defense attorneys.

Cuomo, meanwhile, was described by one associate as «edgily nervous» about the next move to be made by federal prosecutor Bharara, whose successful prosecutions of former Assembly Speaker Sheldon Silver (D - Manhattan) and former Senate Majority Leader Dean Skelos (R - Nassau) and startling admonition to «stay tuned» has led to widespread speculation that the governor is his next target.

Suffolk Sheriff Vincent DeMarco told county legislators that federal investigators had to step into the prosecution of former county Conservative Party Chairman Edward Walsh as a result of a «true moral failure» by Suffolk District Attorney Thomas Spota's office.

As a federal prosecutor he won the Attorney General's Distinguished Service Award for the successful prosecution of the terrorists who bombed U.S. embassies.

Chogah, the second prosecution witness, told the Federal High Court in Abuja that as cashier of the Government House, he was directed by his boss, Aluga, the third defendant, to collect a remittance of N450 million.

In addition, Ms. Hormozi was responsible for the investigation of former Senate Majority Leader Pedro Espada, and was designated as Special Assistant United States Attorney in connection with a federal prosecution of Mr. Espada.

The prosecution could rest its case as early as Monday morning in the federal political corruption trial of former Nassau County Executive Edward Mangano and former Oyster Bay Town Supervisor John Venditto, now in its 10th week.

The Chief Judge disclosed that the interim order became necessary as the prosecution could not provide a federal prison in Abuja that has the required health facilities that will take care of the health condition of Senator Melaye.

On the 8th of May, 2018, the Inspector General of Police sent a letter to the President of the Senate, Federal Republic of Nigeria signed by the Commissioner of Police, Legal and Prosecution Department, explaining why he would not be appearing before the Senate on the 9th of May, 2018 due to legal restraint as a result of pending cases before the courts filed:

The federal government on Friday issued guidelines for banks seeking to do business with the legal marijuana industry, stopping short of a blanket immunity for them, but strongly indicating that prosecutions for such crimes as money laundering would be unlikely.

As the Dasukigate unfold, the ongoing trial of former Chairman of DAAR Communications Plc, Raymond Dokpesi before the Federal High Court sitting in Abuja suffered another setback on Tuesday following the absence of prosecution witness.

A federal appeals court overturned the 2015 corruption conviction of Sheldon Silver, citing a United States Supreme Court ruling last year that narrowed the definition of the kind of official conduct that can serve as the basis of a corruption prosecution.

Etc.: Served for a decade as adjunct professor at Columbia Law School teaching federal criminal prosecution.

«Addressing alleged corruption in the budget process by pursuing prosecution of indicted principal officers of the National Assembly will provide an important opportunity for the Federal Government to reignite the fight against corruption and fulfil a cardinal campaign promise, to show that the Federal Government works on behalf of the many, and not the few, as well as jumpstart economic activities and break the back of the recession.»

That case — one of his very first as the top federal prosecutor in Manhattan — foreshadowed a theme that Mr. Bharara harped on throughout his tenure pursuing a host of public corruption, terrorism, civil rights and Wall Street cases: Politics and prosecution do not mix.

We rely upon our full - time staff of attorneys, forensic accountants, research analysts, field investigators and computer forensics experts to staff these assignments, and we work collaboratively with our business clients to develop an investigative plan that is appropriate to the suspected misconduct... Since most of our investigative professionals have had experience in federal, state and local law enforcement — as prosecutors, auditors and agents — our investigative strategies are developed with an understanding of the evidence that may be needed to support an eventual criminal prosecution.»

A postponement of the case is warranted until insider trading prosecutions of the company, as well as Steinberg and Martoma, are concluded, Assistant U.S. Attorney Micah Smith told U.S. District Judge Richard Sullivan Wednesday in Manhattan federal court.

Set in the Southern District of New York Federal Court, known as the «Mother Court,» the Shonda Rhimes - produced drama follows attorneys for the prosecution and defense «as they handle the most high profile and high stakes case in the country, all as their personal lives intersect.

FOR THE PEOPLE Picked up to series STUDIO: ABC Studios TEAM: Paul William Davies (w, ep), Don Todd (ep), Shonda Rhimes (ep), Betsy Beers (ep), Tom Verica (d) LOGLINE: Set in the Southern District of New York Federal Court, aka «The Mother Court,» legal drama follows brand - new lawyers working on opposite sides — for both the defense and the prosecution — as they handle the most high - profile and high - stakes cases in the country, all as their personal lives intersect.

This would help the DA get more federal dollars for drug prosecutions as well as keep the black people in the town from voting him out of office since much of the community would be felons, even if they were innocent.

Stars: Britne Oldford, Ben Rappaport, Hope Davis, Anna Deavere Smith, Wesam Keesh, Vondie Curtis - Hall, Regé - Jean Page, Lyndon Smith, Ben Shenkman Producers: Paul Davies, Shonda Rhimes, Betsy Beers Premise: Set in the Southern District of New York Federal Court, known as the «Mother Court,» the drama follows attorneys for the prosecution and defense «as they handle the most high profile and high stakes case in the country, all as their personal lives intersect.

The task force also provides expert guidance to local, state and federal agencies in the prosecution of animal abusers as it relates to the operation of puppy mills.

Allie has been a federal and state animal protection lobbyist and as the director of the National Center for Prosecution of Animal Abuse at the National District Attorneys Association, she teaches criminal justice professionals on animal protection and prosecutProsecution of Animal Abuse at the National District Attorneys Association, she teaches criminal justice professionals on animal protection and prosecutionprosecution issues.

Venable, an African American, moved to dismiss the indictment against him on the grounds that the U.S. Attorney's Office allegedly selected him for prosecution under a federal - state law enforcement initiative known as Project Exile, because of his race.

There is considerable doubt that the Sixth Amendment itself, as originally drafted by the Framers of the Bill of Rights, contemplated any guarantee other than the right of an accused in a criminal prosecution in a federal court to employ a lawyer to assist in his defense.

The Public Prosecution Service of Canada usually prosecutes drug charges and these Crown attorneys are sometimes referred to as «federal Crowns.»

The Court's reference (Tsilhqot» in at para 136) to R v Marshall, [1999] 3 SCR 533 as support for the proposition that interjurisdictional immunity does not apply where provincial legislation conflicts with treaty rights is also puzzling, as the applicability of provincial law was not at issue in that case — Marshall involved a prosecution under federal legislation, the Fisheries Act.

We counsel clients as defendants and plaintiffs involved in federal and state prosecutions and investigations of allegations that focus on:

My Journey Defending a Federal Child Pornography Prosecution As criminal defense attorneys, we are ethically obligated to provide competent and effective legal representation to our clients.

Apparently, two critical e-mails in a stock option prosecution against McAfee's former general counsel weren't turned over because temp attorneys had marked them as not relevant, Howrey partner Robert Gooding Jr. explained to federal district judge Marilyn Hall Patel.

With a degree in chemical engineering, Pete focuses on chemical and mechanical patent prosecution and disputes such as Inter Partes Reviews (IPRs), as well as federal trademark prosecution, cancellation and opposition proceedings, trade secrets, copyrights, transaction diligence, negotiation and drafting of IP terms in agreements, licensing, validity and infringement opinions, and litigation support.

Is everyone involved really going to be OK with all of this - especially since the law specifically notes that the records may be used as evidence in a federal obscenity prosecution?

The federal Minister of Justice, as the chief lawmaker, is too close to the prosecution of a case to render an impartial decision when approached with a post-conviction review application.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

As the press report suggests, Gates could and seemingly will be getting his sentence significantly reduced via 5K1.1 of the federal sentencing guidelines by providing «substantial assistance in the investigation or prosecution of another person who has committed an offense.»

From 1993 - 1996 he served as the U.S. Attorney for the Southern District of Florida, one of the nation's largest federal prosecution offices.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

Criminal prosecutions can be brought before the superior courts in each province, as well as the Federal Court.

During his six years as a federal prosecutor, he led the investigation and prosecution of a wide range of federal crimes, including financial fraud, money laundering, public corruption, asset forfeiture, racketeering, narcotics trafficking, and murder.

And don't expect the tight U.S. focus embraced by most of the mainstream media: A given post is just as likely to cover a prosecution or the actions of a legislature from a nation halfway across the world as a stateside federal court ruling.

As lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigatioAs lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigatioas they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.

I have concluded that the exercise of the discretion to stay proceedings by front line prosecutors as agents for the Attorney General of Alberta and the federal Director of Public Prosecutions under s. 579 of the Criminal Code has become systemically unethical.

He handles an array of complex cases involving diverse and complex subject matters, ranging from the defense of claims asserting violation of federal consumer protection statutes such as the Fair Debt Collection Practices Act and the Telephone Consumer Protection Act, to the prosecution and defense of shareholder disputes and derivative actions.

Criminal offences arising from possession, trafficking and production of drugs such as marihuana, cocaine, heroin, ketamine, methamphetamine, oxycodone and oxycontin are handed by the federal prosecution service, and are prosecuted very aggressively.

At NYU, Ed worked as a Research Assistant on Prof. Kenji Yoshino's book, Shakespeare's Law, and with Prof. Rachel Barkow on trends in federal criminal prosecution.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.