Sentences with phrase «federal white collar criminal matters»

«The lawyers at Webster Book have tried a wide range of cases, from commercial litigation to professional liability to federal white collar criminal matters,» their website states.

Not exact matches

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.

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.

Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense of regulatory investigations and proceedings — Advocacy for officers, directors, and employees in internal corporate investigations — Matters involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York

He has handled a wide range of matters in state and federal trial and appellate courts, including white collar criminal defense, business disputes, and commercial real estate cases.

The Firm handles a wide variety of criminal defense matters, with an emphasis in representing business - people and professionals in federal white - collar investigations, prosecutions and appeals around the country.

We represent individuals accused in white - collar criminal cases, congressional investigations, federal criminal cases, Foreign Corrupt Practices Act (FCPA) and RICO matters.

Cintia Rosa focuses her practice on internal corporate investigations and compliance matters, leveraging her experience with criminal proceedings and white - collar crime from when she worked at the Brazilian Federal Police.

He also represents businesses and individuals in white collar criminal defense matters, including federal and state regulatory proceedings.

In criminal matters, Mr. Cooper handles white collar criminal cases, including the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigations.

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

In his wide ranging civil litigation and white collar criminal defense practice, Mr. Maas represents clients in all phases of the pre-litigation and litigation process in matters pending in state and federal court as well as in arbitrations.

Mr. Cooper has been a member of the federal court Criminal Justice Act Panel for many years, and in that capacity has handled both white collar and street crime matters in the United States District Courts in Boston and Worcester.

We represent entities and individuals in state and federal courts in both civil and white collar criminal matters.

Frequent, successful representation of executives, boards of directors and entities involved in white collar criminal matters, regulatory issues and federal civil and administrative proceedings.