Sentences with phrase «in white collar investigations»

His skills at representing individuals in white collar investigations have garnered praise from numerous sources.

Not exact matches

Sol Wisenberg, a leading white - collar attorney who was deputy independent counsel in the Whitewater investigation, told CNBC that another special counsel wouldn't make sense in this circumstance.

«It is disturbing to imagine that somebody under investigation by the attorney general's office would have been in a position to have information that would be damaging to the attorney general,» according to Harry Sandick, a former federal prosecutor in Manhattan who is now a white - collar criminal defense attorney.

Berke's biography says that he is a partner at the firm who represents clients in «sensitive and high - profile investigations and proceedings,» including «all aspects of white collar crime.»

«Dennis Vacco is one of the few people in Western New York qualified to represent me in a federal white collar kind of investigation.

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.

Rajaratnam has been the biggest catch so far in a wide - ranging insider - trading investigation by U.S. Attorney Preet Bharara that's resulted in more than two dozen prosecutions of white collar defendants.

In the event that you use fraudulent credit card information to open an account or otherwise engage in any criminal activity affecting Cannon Beach Photo, Cannon Beach Photo will promptly file a complaint with www.ic3.gov, the Internet Crime Complaint Center, a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime CenteIn the event that you use fraudulent credit card information to open an account or otherwise engage in any criminal activity affecting Cannon Beach Photo, Cannon Beach Photo will promptly file a complaint with www.ic3.gov, the Internet Crime Complaint Center, a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Centein any criminal activity affecting Cannon Beach Photo, Cannon Beach Photo will promptly file a complaint with www.ic3.gov, the Internet Crime Complaint Center, a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center.

Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

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.

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

She also practiced in the Corporate Investigations and White Collar Group at Morgan, Lewis & Bockius LLP.

In addition, Ms. Wong's white collar defense experience includes internal investigations arising out of alleged violations of securities laws and the Foreign Corrupt Practices Act (FCPA).

Drinker Biddle & Reath has bolstered its white - collar criminal defense and corporate investigations practice with the addition of partner SCOTT COFFINA, who will be based in Philadelphia and Washington, D.C. Coffina is a former assistant U.S. attorney and a former associate counsel to President George W. Bush.

With more than 30 years experience representing individuals in a wide range of white collar crimes, Redding white collar crime attorney William M. Duncan has handled complex cases requiring thorough investigation and cases requiring legal clarification.

The addition of the four new lawyers to Loeb & Loeb comes on the heels of Nathan J. Muyskens joining the firm's White Collar Criminal Defense, Corporate Compliance and Investigations Practice in the same office back in July.

Ongoing representation of numerous employers in internal audits and federal and state governmental investigations focusing on wage and hour compliance including white collar exemptions to the overtime regulations and child labor violations.

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

Ms. Polisi concentrates in the areas of white collar and federal criminal defense, regulatory investigations, complex commercial litigation, and appeals.

Mr. McGuigan's primary focus is in criminal litigation but he has extensive experience in corporate fraud, white - collar criminal investigations, as well as civil litigation.

A boutique white collar crime investigation company specializing in Forensic Accounting, Computer Forensics, eDiscovery, Data Analytics, Fraud risk assessments, Loss adjusting & claim formulation, Crime Prevention and Anton Piller Investigations.

In a new briefing, published today, criminal defence solicitor Leigh Wright provides a general overview of white collar fraud, as well as details on how investigations are typically carried out by anti-fraud agencies.

In its 2017 election manifesto, the Conservatives say merging the two organisations will «strengthen Britain's response to white collar crime... improving intelligence sharing and bolstering the investigation of serious fraud, money laundering and financial crime».

Cobb, a Georgetown law grad, is a white - collar defense partner in Hogan Lovells» investigations practice.

Josh Robbins, the chair of the firm's White Collar Defense and Government Investigations Department, has represented the governments of the United States and other sovereign nations, Global 500 and Fortune 500 corporations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international arbitrations, and complex government iInvestigations Department, has represented the governments of the United States and other sovereign nations, Global 500 and Fortune 500 corporations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international arbitrations, and complex government investigationsinvestigations.

Four highly accomplished trial attorneys have joined Todd & Weld LLP as partners, significantly expanding its capabilities in white - collar defense, government investigations, complex business disputes, employment law, and other litigation practice areas.

A total of 26 lawyers are ranked in the following practice areas for Massachusetts: Antitrust, Banking & Finance, Bankrupcty / Restructuring, Corporate / M & A, Environment, Health Care, Hedge & Mutual Funds, Intellectual Property, Labor & Employment, Litigation: General Commercial, Litigation: White Collar Crime & Government Investigations, Private Equity: Venture Capital Investment.

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 governmeInvestigations 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 governmeinvestigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other government regulators.

As one of the nation's leading white collar defense and trial attorneys, Lowell has an impressive track record of successfully representing companies and individuals in complex investigations, criminal and civil trials, appeals, and congressional and agency investigations all over the United States.

Herbert Smith Freehills has the largest group of white collar crime, compliance, investigations and regulatory specialists in Asia Pacific.

We also have a white collar defense and corporate investigations practice ready to serve clients in litigation defense, including grand jury proceedings and qui tam actions.

In addition to the lawyers in the tax practice, Morgan Lewis has tax lawyers in related practices, such as white collar litigation and government investigations, employee benefits and executive compensation, and personal laIn addition to the lawyers in the tax practice, Morgan Lewis has tax lawyers in related practices, such as white collar litigation and government investigations, employee benefits and executive compensation, and personal lain the tax practice, Morgan Lewis has tax lawyers in related practices, such as white collar litigation and government investigations, employee benefits and executive compensation, and personal lain related practices, such as white collar litigation and government investigations, employee benefits and executive compensation, and personal law.

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.

Also, Drinker Biddle bolsters its white - collar criminal defense and corporate investigations practice; Hogan Lovells adds to its litigation, arbitration, and employment practice with a former GC; and a former Justice Department official rejoins Cadwalader Wickersham & Taft in Washington, D.C..

Hogan Lovells is pleased to announce that Stephanie Yonekura is joining the firm's Los Angeles office as a partner in the Investigations, White Collar and Fraud practice group.

O'Melveny & Myers LLP welcomes back Jim Bowman, Maggie Carter, and David Kirman as partners in the Firm's White Collar Defense & Corporate Investigations Group.

Equally at home in a United States District Court as in a New York State Surrogate's Court, Mr. Lang's extensive capabilities also include commercial litigation, tax controversies, investigations, regulatory advocacy, and white collar defense matters.

She represents individuals and corporations in a wide range of matters, including national security law, white collar investigations and prosecution, financial and securities fraud, computer crime, copyright fraud, and professional ethics.

Unfortunately those very qualities, the qualities that make these leaders successful in the first place, can work against them during white collar investigations and criminal proceedings.

That is why it is important for anyone ensnared in a fraud investigation to consult with an experienced white collar attorney — an attorney totally committed to protecting your interests at every stage in the process.

We practice primarily in the areas of commercial litigation, business torts, business disputes, corporate law and business transactions, employment law, criminal defense and investigations, white collar crime, personal injury including wrongful death, wealth preservation and estate planning, professional liability and ethics, and intellectual property and patent cases.

In addition to guiding businesses and business professionals through regulatory investigations, our attorneys have extensive experience and skill in advising individuals being subjected to Grand Jury investigations or other government investigations on suspicion of various white collar crime activities such aIn addition to guiding businesses and business professionals through regulatory investigations, our attorneys have extensive experience and skill in advising individuals being subjected to Grand Jury investigations or other government investigations on suspicion of various white collar crime activities such ain advising individuals being subjected to Grand Jury investigations or other government investigations on suspicion of various white collar crime activities such as:

Paul, Weiss, Rifkind, Wharton & Garrison LLP announced today that Roberto J. Gonzalez, former Deputy General Counsel of the U.S. Department of the Treasury, will join the firm as partner in its litigation department, resident in Washington, D.C., where he will represent financial services and other clients, focusing on high - stakes litigation, white - collar criminal and regulatory defense, internal investigations, and congressional proceedings.

Ranked in Chambers USA: America's Leading Lawyers for Business in the State of Connecticut in the area of Litigation: General Commercial from 2009 to 2015 and Litigation: White - Collar Crime & Government Investigations since 2009

Andrea L. Moseley is an accomplished attorney with fifteen years of multi-jurisdictional litigation experience and a strong background in complex criminal litigation including: white collar crime, street crime, and investigations in both Federal and State courts.

Written by Louise Delahunty, leading litigator specialising in white collar criminal defense and internal investigations, and Partner at Cooley LLP.

Greenberg Traurig has hired Pinsent Masons global corporate crime head Barry Vitou to launch and lead a white - collar defence and special investigations practice in London.

'' [T] heir ambitions appear focused and astute: Not to become the equivalent of a «bulge bracket» corporate - deal player, but to specialize in «white - collar litigation, business ethics and corporate investigations.»