Sentences with phrase «global investigation matters»

Not exact matches

«Climate sensitivity» remains a subject of intense investigation, and what counts as hellish is a matter of judgment, but United Nations climate negotiators have settled on a goal to limit atmospheric carbon dioxide to 450 parts per million, which would cause the global mean temperature to peak no more than 3.6 °F above preindustrial levels.

As we discovered from the Ofcom's investigation into Channel 4's Great Global Warming Swindle, journalists can say what they like about science: it only matters (a little) if a particular scientist is misrepresented.

Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.

GIU is a global team with responsibility for AML investigations involving complex and cross jurisdictional matters.

In his prior role as general counsel, Mr. Black's leadership included overseeing a full spectrum of global business operations, including building a corporate legal department; handling compliance matters arising from investigations by the U.S. Securities and Exchange Commission and Department of Justice; and day - to - day corporate operational concerns.

Frank's practice focuses on all aspects of competition matters, often advising on global merger reviews and investigations.

They will concentrate on FCPA issues, internal investigations, and white - collar criminal matters as members of Baker's global corporate compliance group.

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

Jamie has worked for several leading financial institutions, including UBS in New York, where, as Executive Director and Global eDiscovery Counsel, she was responsible for designing, implementing, and managing a centralized litigation and investigations response program to support the firm's litigation and investigation matters worldwide.

Our transactional teams work closely with our global investigations and leading international arbitration groups from the outset to ensure the best possible structure for a matter and investment protection.

The office also houses some of the firm's leading practices, including international trade, anti-corruption and internal investigations, securities litigation and enforcement, antitrust, aviation finance, professional liability, global accounting regulatory matters, financial services and corporate compliance.

She has led global e-discovery investigations in response to U.S. Securities and Exchange Commission and Foreign Corrupt Practices Act matters, requiring an in - depth understanding of data privacy laws and practical knowledge for coordinating the appropriate technology, staff and budget to be in compliance with those laws.

Consilio is a global legal services and strategic consulting firm with extensive experience in litigation and antitrust matters and internal and regulatory investigations.

In connection with the firm's work as lead global counsel to ITOCHU Corporation in its US$ 1.68 billion acquisition of the Asia fresh fruit and global packaged foods businesses of Dole Food Company, coordinated local counsel in more than 15 countries throughout the Asia Pacific region and the Middle East, including the investigation of real estate and foreign ownership matters, compliance, health, safety and environmental issues, competition, foreign exchange, regulatory and employment matters.

Global Competition Review Awards 2016 Behavioural Matter of the Year — Europe (European Commission credit default swap investigation, John Davies)

We specialise in advising global and regional corporate clients and individuals on high - profile, complex criminal and regulatory enforcement matters, internal investigations, and related civil litigation.

Advises on high - profile financial disputes and regulatory issues, and can boast a highly regarded global corporate investigations team advising on multi-jurisdictional corporate investigations, including anti-bribery and corruption matters.

Discovia, a leading global provider of eDiscovery services to corporations, law firms and government entities, announced it has leveraged Brainspace to implement a technology - based managed services solution for clean energy leader SolarCity (NASDAQ: SCTY) to help optimize the way the San Mateo, California - based company approaches internal and government investigations, labor and employment matters, and antitrust -LSB-...] READ MORE»

Here to answer some of these questions, and shed light on the matter of individual liability, is Ellen Zimiles, Head of Navigant's Global Investigations and Compliance and the Financial Services Advisory and Compliance segment leader.

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.

Sharon Nelles Partner Sullivan & Cromwell LLP Sharon Nelles, a partner in the Firm's Litigation Group and member of the Firm's Managing Partners Committee, represents financial institutions and global companies in the kinds of high - profile, critical company matters that implicate not only civil litigation but also related regulatory, congressional and criminal investigations and enforcement actions.

Global Competition Review Awards 2016 Behavioural matter of the year (Agency)-- Europe (European Commission credit default swaps investigation)-- shared with other law firms

Acted as counsel to a global financial services company in conducting an internal investigation and civil / criminal proceedings for recovery of a multimillion - dollar fraud matter.

He advises clients on a broad range of contentious antitrust matters, and his contentious practice includes global cartel investigations, regulatory investigations, antitrust damages cases and judicial reviews.