Sentences with phrase «in white collar matters»

From offices in Washington D.C., attorney Solomon L. Wisenberg represents clients in white collar matters nationwide.

Not exact matches

De Blasio, who has retained a personal lawyer and recently submitted a $ 10 million legal contract for a white collar law firm to represent the city in the matter — on the taxpayers» dime — maintained that he did everything by the rules.

Social skills matter much more than before, especially given the changing labour market and more jobs appearing in white collar work.

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.

Vicki Anderson, an FBI agent in Cleveland, said the search warrants involved «a white - collar matter,» but she would not specify.

i know, but that high collar inmates will get attacked for know reason... it do nt matter if ur black or white in prision what matters is if ur soft or hard, race is an issue to gangs e.g black gangs like crips / bloods have beef with mexcian gangs like ms13 so if a crip or a blood see a mexcian who is a high collar inmate do u whink they will care?

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.

The Harrisonburg white collar crime attorneys have experience representing clients in white collar crime matters involving:

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.

Our collection of talent gives our clients access to leading lawyers with valuable inside - out knowledge and experience in white - collar and investigatory 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.

Almost a third of the California - founded firm's 32 global offices are found in the States, where it earns a wealth of top - tier Chambers USA rankings in areas ranging from corporate, life sciences, and real estate matters to white - collar crime.

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.

In addition, John is a CPA, so he is much more competent than most lawyers when it comes to dealing with matters involving business and white - collar crime.

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.

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... Read More

It doesn't matter if you earn a salary, work in the white - collar world, or have a higher degree — you may be entitled to overtime pay.

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.

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.

«We recently welcomed his former colleague Lorin Reisner to the firm and, together with our other talented white - collar defense partners, they offer clients unmatched experience in these matters.»

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.

He also is experienced in class actions, white collar defense and e-discovery matters.

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.

With extensive knowledge in a variety of white collar defense matters, and an emphasis on health care and securities enforcement, Mateja joins the firm's national White Collar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse matwhite collar defense matters, and an emphasis on health care and securities enforcement, Mateja joins the firm's national White Collar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse macollar defense matters, and an emphasis on health care and securities enforcement, Mateja joins the firm's national White Collar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse matWhite Collar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse maCollar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse matters.

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.

She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.

Earlier, Erika was an associate in the litigation department at Greensfelder, Hemker & Gale, P.C., where she worked on commercial disputes, environmental matters, trademark infringement, First Amendment issues, and white collar crime and investigations.

Its commercial litigation practice in Arizona includes antitrust, product liability, intellectual property, professional liability, securities, bankruptcy and white - collar matters.

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.

Professionals in the Dallas office handle a variety of matters, including in corporate finance, private capital and investments, mergers and acquisitions, bankruptcy, corporate securities, litigation, intellectual property, white collar defense and real estate.

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.

She also has defended companies in white - collar crime environmental matters.

He has a wealth of experience acting on commercial litigation matters in addition to real estate and banking matters, including white collar crime.