Sentences with phrase «in white collar criminal matters»

The stakes are high in white collar criminal matters, and senior executives may be personally prosecuted for not only their own actions, but also the actions of other employees, even if they did not know about, or participate in the criminal activity.

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

Examples of Mr. Cooper's other successes on the criminal side include the successful defense of a professional basketball player in a complex sexual assault case, the defense of executives, businesses and an Indian Tribe in white collar criminal matters, and his achieving recognition by the 1st U.S. Circuit Court of Appeals in United States v. Bradstreet, 207 F. 3d 76 (2000), of a previously unrecognized basis for a sentencing departure in a white collar criminal case of first impression.

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.

Acting on white - collar crimes it is very important to be tested in criminal matters, but also in tax, financial, commercial and corporate law, you can work with multidisciplinary teams; you should do it but you need to be well prepared.

Dr. Julian Kutschelis advises both foreign and domestic clients in all matters of corporate law with a special focus on issues of corporate compliance, including white collar criminal matters.

He has a solid background in administrative, civil and criminal environmental / work - place exposure matters as well as internal corporate investigations and «White - Collar» criminal defense.

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has leading practices in commercial litigation, white collar criminal defense, corporate and tax law, charitable organizations, trusts and estates, privacy and data security, legal ethics, and real estatIn addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has leading practices in commercial litigation, white collar criminal defense, corporate and tax law, charitable organizations, trusts and estates, privacy and data security, legal ethics, and real estatin commercial litigation, white collar criminal defense, corporate and tax law, charitable organizations, trusts and estates, privacy and data security, legal ethics, and real estate.

Aaron Streett chairs the Supreme Court and constitutional law practice at Baker Botts LLP, offering strengths in constitutional law, administrative law, white - collar criminal matters and broader commercial litigation disputes.

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

Many criminal matters including robbery, white collar crimes such as identify theft, assault, domestic violence have their roots in substance abuse.

Rachel specialises in white collar, criminal, and regulatory matters.

Formerly a Judge Pro Tem for the Maricopa County Superior Court, Mr. Whiteman is experienced in a wide range of trial court matters, including white - collar and other criminal law matters.

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.

Mr. Whiteman's practice is focused in business disputes; construction and commercial litigation, including breach of contract claims, reputation management, and commercial leases; as well as family law, white - collar and other criminal law matters.

With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.

In government investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of healthcare fraud and off - label marketing of drugs and devices.

Ms. Rhee has represented numerous Fortune 100 and 500 clients in a variety of matters, ranging from complex civil to white - collar criminal and regulatory matters.

Russ Ferguson represents clients in a broad range of complex litigation matters, focusing both on white collar criminal defense and civil business litigation.

Scarinci Hollenbeck represents clients in a variety of criminal matters which include the defense nationwide of allegations of white collar crimes.

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.

In addition to his work handling employee misconduct matters, Brucker also has experience with complex business and regulatory disputes, retail sales, landlord - tenant and neighbor disputes, government investigations, and white collar criminal defense.

Ghalib advises multinational companies and individuals on various areas of law and counsels clients in matters of complex corporate fraud, shareholder disputes, agency disputes, white collar criminal matters, international judicial cooperation, and cross border service of process.

While successful extradition requests have historically been in the context of violent crimes and narcotics trafficking, the United States has increasingly obtained extradition in connection with white - collar crimes, including corruption and money laundering.1 Attorneys representing individuals located outside the United States in white - collar criminal matters, therefore, should understand the extradition process and anticipate that their clients may be subject to a US extradition request.

Fred Saugman represents individuals and corporate clients in UK white collar crime, criminal investigations and regulatory matters.

Mr Melrose has extensive experience in domestic and cross-border corporate investigations, regulatory investigations, and white - collar criminal matters.

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

Anna Gaudoin represents clients in white collar crime matters and UK regulatory and criminal investigations.

We also represent individual and corporate clients in white collar criminal / regulatory matters and internal investigations.

The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.

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 investigationIn 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 investigationin federal and state court in false claim, environmental, tax or public corruption investigationin 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.

He was also an Assistant United States Attorney in the District of Utah, prosecuting white collar criminal matters.

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 arbitrationIn 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 arbitrationin all phases of the pre-litigation and litigation process in matters pending in state and federal court as well as in arbitrationin matters pending in state and federal court as well as in arbitrationin state and federal court as well as in arbitrationin arbitrations.

Some of my representative matters include acting for clients involved in price - fixing and customs investigations, professional regulation investigations and fraud and white - collar crime investigations under Canadian criminal and regulatory legislation.

Our Financial Crime team specialises in white - collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering.

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has equally strong practices in commercial litigation, white collar criminal defense, privacy and data security, employment, corporate and tax law, charitable organizations, trusts and estates, legal ethics, and real estatIn addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has equally strong practices in commercial litigation, white collar criminal defense, privacy and data security, employment, corporate and tax law, charitable organizations, trusts and estates, legal ethics, and real estatin commercial litigation, white collar criminal defense, privacy and data security, employment, corporate and tax law, charitable organizations, trusts and estates, legal ethics, and real estate.

Whether your business is looking to create and deploy compliance plans, responding to government investigations or defending against criminal charges, Members of MI's White Collar Crime Practice Group are experienced in all worldwide aspects of criminal, regulatory, compliance, governance and enforcement matters.

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.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

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

Our team represents clients in a variety of criminal matters, including the defense of allegations of white collar crimes.

Brenda Lee represents corporations, universities, and individuals in a broad range of government - related and internal investigations and proceedings, including white collar criminal, securities enforcement, anti — money laundering (AML), and anti-discrimination matters.