Sentences with phrase «government investigations»

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.

He also has represented clients in connection with government investigations and the antitrust aspects of mergers and acquisitions.

My practice focused on government investigations, commercial litigation, and real estate transactional work.

He has represented national and global financial, telecommunications, energy, healthcare and industrial corporations facing government investigations or in criminal and civil lawsuits.

His practice focuses on defending companies and individuals in government investigations involving complex white collar matters.

In addition, we have extensive experience in healthcare litigation, including professional liability and provider disputes, as well as government investigations and regulatory enforcement matters.

Additionally, he manages large - scale e-discovery projects for clients facing regulatory inquiries and other government investigations.

Our business may be impacted by government investigations, litigation and product liability claims.

We excel at developing creative and successful strategies for responding to and, where possible, preventing government investigations and enforcement proceedings.

Moreover, private suits often follow or may generate criminal or civil government investigations.

Client meetings and court trips are common in the criminal defense team, which mainly covers federal, white - collar and government investigations cases.

While there, he represented corporations and their executives in sensitive government investigations and business litigation.

The revised forms included «yes» responses to questions about government investigations and fines, but noted those answers weren't related to the probes into campaign contributions.

It keeps members aware of potential government investigations, or changes in the law which may be relevant to education.

In the ensuing government investigation, 1.5 million company emails were made public.

She focuses on commercial litigation, environmental matters, breach of contract, employment law and white collar government investigations.

High - profile recalls, manufacturing disputes and federal and state government investigations have changed the game for the medical device industry.

She concentrates her practice in the areas of government investigations and criminal defense.

Sources haven't specified the exact magnitude of the vulnerability to avoid possibly interfering with government investigations, but they point out the attack is widespread and serious.

In addition, we'll share insights we've gained assisting clients in government investigations, including how to respond when agents come knocking on your door.

This article includes the arrival of Boston government investigations and white collar defense counsel Rob Fisher to Nixon Peabody.

Of that total, $ 21 million went to groups that recently bought a full page New York Times advertisement defending ExxonMobil from government investigations into its systematic misrepresentation of climate science.

He is an active member of the firm's White Collar Crimes & Government Investigations practice group and, in this capacity, regularly advises clients in connection with investigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other government regulators.

Bohrer, who did not return a request for comment, also co-chairs the firm's White Collar Defense & Government Investigations Group.

Co-operating companies thus become exposed to follow - on actions because plaintiffs — whether through class actions or derivative actions — can piggyback on the findings from government investigations and company admissions.

The Berkeley study, which comes ahead of a UK government investigation into the same issue, actually saw the authors visit each of the houses in their data set.

SEOUL — Prosecutors last month raided three cryptocurrency exchanges in South Korea's capital, after a January government investigation revealed that a portion of customers» assets...

In the 2010 edition of Chambers USA: America's Leading Lawyers for Business, Zuckerman Spaeder LLP is featured as the only top - ranked firm in the District of Columbia in the White - Collar Crime and Government Investigations category.

Benjamin Britz advises clients on all aspects of corporate governance including government investigations, shareholder class action and derivative litigation, and corporate compliance matters.

Qualcomm is also the recipient of a lawsuit from Apple and the subject of multiple government investigations into its business practices.

As the country awaits results from a nationwide safety study on the natural gas drilling process of fracking, a separate government investigation into contamination in a place where residents have long complained that drilling fouled their water has turned up alarming levels of underground pollution.

JPMorgan Chase paid $ 1 billion to resolve an array of government investigations last week.

While the title insurers are not supposed to kick back money directly to companies or brokers that send business their way, various government investigations over the years have turned up all sorts of cozy dealings that make you shake your head in disgust.

Acuity Managed Review and Predictive Coding helped a defense company under government investigation collect, review, and produce nearly 2 terabytes of data.

Facebook's current data crisis involving Cambridge Analytica has angered users and prompted government investigations.

The guide highlighted a case where the firm «represented the former director of the IRS Exempt Organizations Office, Lois Lerner, in government investigations concerning applications for tax - exempt status.»

In addition, Mr. Cloherty represents businesses and individuals in enforcement matters and government investigations stemming from health care, securities, and mail and bank fraud allegations.

Selesnick and Medina also defend providers in government investigations for fraud and abuse, and routinely represent health care providers in complex business disputes.

His white collar criminal defense practice encompasses corporate and company internal investigations, Securities and Exchange Commission (SEC) enforcement inquiries, pre-indictment government investigations (including federal grand jury investigations, federal grand jury appearances, and federal grand jury subpoena responses), federal white collar jury trials, federal sentencing hearings, criminal appeals, and negotiation of immunity and plea agreements.

This Q&A with Manchester government investigations and white collar defense partner and practice group leader Dave Vicinanzo is about his pro bono case that inspired him to help draft a bill which changes how parental rights are terminated in situations when the pregnancy is a result of sexual assault.

Apple CEO Tim Cook will be deposed on June 27 as a part of a Qualcomm countersuit against the tech giant, accusing Apple of lying to regulators in order to spark government investigations.

Trump is reportedly planning to oust embattled Veterans Affairs Secretary David Shulkin amid an extraordinary rebellion at the agency and damaging government investigations into his alleged spending abuses.

The company faces numerous government investigations from at least three federal agencies and a half - dozen state attorneys general, ranging from allegations that the company cheated active - duty soldiers to reports that the student loan giant unfairly processed borrowers» monthly payments.

That the effect of such advocacy is to impair government investigations does not change the analysis.

Morgan Lewis advises clients on children's and educational privacy matters, including designing compliant apps, websites, and devices, as well as successfully handling FTC and other government investigations related to children's privacy.

This blawg provides the latest antitrust news and commentary on recent antitrust developments — private and government litigation, civil and criminal government investigations and mergers and acquisitions including Hart - Scott - Rodino Act review.

Whether conducting internal business investigations to identify, confront and resolve criminal activity, or defending and advising businesses or business professionals through government investigations, our team of former prosecutors, trial attorneys and investigators can assist you in protecting your interests through this process.