Sentences with phrase «fraud litigation legal»

Providing securities fraud litigation legal services to the New York Stock Exchange public companies and officers and directors in class actions and other litigation;

Not exact matches

During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving claims of retaliation, discrimination, wrongful termination, fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes, civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities fraud.

Our practice consists of strategic litigation (criminal proceedings in which our client is the victim or is the subject of an investigation), legal counselling (compliance, prevention and management of criminal risks), and fraud and other internal corporate investigations.

Operated by Stanford Law School, the Securities Class Action Clearinghouse provides detailed and timely information about securities fraud litigation for use by the legal community, investors and the media.

Main areas of work The firm offers legal representation in antitrust, banking, business fraud, capital markets, corporate finance, corporate governance, energy, executive compensation, financial restructuring, healthcare, intellectual property, litigation, mergers and acquisitions, private equity, private wealth, real estate, regulation, securitization, structured finance and tax.

Dismissal of federal charges against defendants in the KPMG tax fraud litigation after the judge said the U.S. coerced KPMG into denying legal funds to the ex-employees

We will need to see how this judgment will be followed in subsequent litigation where the legal advisers might be placed in significant financial hardship if found liable for the losses in property fraud.

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

Mr. Gatto's practice is national and international, and it encompasses a full range of IP and technology issues, including: patent, trademark, copyright and trade secret litigation; counseling and technology transactions; developing and implementing IP strategies to protect and to monetize IP assets; creating and implementing corporate IP programs; conducting IP audits; conducting complex patent prosecution, including patent appeals, interferences, Inter Partes Review (IPRs), reissues and protests; handling patent enforcement issues, including licensing and litigation; negotiating and drafting technology agreements; conducting IP due diligence in and negotiating IP aspects of mergers, acquisitions and financings; rendering opinions concerning the infringement, validity and enforceability of patents; handling trademark prosecution, domain name, copyright and trade secret matters; handling IP aspects of employment issues; advising clients on legal issues associated with open source software including open source patent issues, licensing, open source compatibility issues, indemnity issues and developing and implementing corporate policies on use of open source software; advising clients on the legality of cutting edge Internet business methods and technology; and advising clients on computer law issues such as computer fraud and abuse and SPAM - related issues.

Our law firm is diverse and offers a multitude of legal services such as corporate commercial law inclusive of business services such as incorporation, franchising & contracts, real estate and property law including litigation and arbitration, family law including divorce or annulments and wills preparation, immigration law for visas and citizenship, labor law end of service and entitlements pursuit, intellectual property law and anti-counterfeiting and enforcement in the UAE, criminal law for fraud, check cases, and theft, or cases of defamation and online defamation.

Mr. Donovan has worked within the eDiscovery and legal technology sectors for the past 10 years and has provided complex data analysis to many Global 500 clients involved in fraud investigations, litigation, insolvencies, valuation disputes and general distressed situations.

In litigating these cases, the firm brings to bear its experience in substantive subject matter areas that are frequently the subject of bankruptcy litigation, such as securities law, legal and accounting malpractice, and alleged financial services fraud.

Represented a law firm in state and federal court proceedings against litigation trust, multiple plaintiff groups, and an investor class bringing claims for securities fraud and legal malpractice

Recognised by Chambers and Legal 500 as a «leading individual» for banking litigation and civil fraud, as well as a «foreign expert» on Nigerian disputes.

Matthew has been recommended consistently over a number years in the legal directories in the areas of Commercial Dispute Resolution and Restructuring / Insolvency (Chambers and Partners); and Commercial, Banking, Insolvency and Chancery Law (Legal 500), being praised as providing «a high level of technical expertise, quality advocacy and a user - friendly attitude» and being, amongst other things, «an impressive junior with experience appearing in high - value corporate, banking and commercial fraud litigation» and «knowledgeable, commercial, user - friendly and good on his feet&ralegal directories in the areas of Commercial Dispute Resolution and Restructuring / Insolvency (Chambers and Partners); and Commercial, Banking, Insolvency and Chancery Law (Legal 500), being praised as providing «a high level of technical expertise, quality advocacy and a user - friendly attitude» and being, amongst other things, «an impressive junior with experience appearing in high - value corporate, banking and commercial fraud litigation» and «knowledgeable, commercial, user - friendly and good on his feet&raLegal 500), being praised as providing «a high level of technical expertise, quality advocacy and a user - friendly attitude» and being, amongst other things, «an impressive junior with experience appearing in high - value corporate, banking and commercial fraud litigation» and «knowledgeable, commercial, user - friendly and good on his feet».

With negligent hiring lawsuits one of the fastest growing areas of employment litigation, conducting due diligence on new hires is critical since just one «bad hire» can lead to fraud, embezzlement, workplace violence and result in a legal and financial nightmare.

Experienced attorney, Harvard Law School, J.D. 1991 (cum laude), AV rated, Expertise in all aspects of investigation, discovery, depositions, and trial of complex commercial litigation matters, multi-district litigation, ownership of intellectual property, international child abduction under the Hague Convention, insurance coverage, legal malpractice, securities fraud, commercial real estate, tax disputes, employee disputes...