Sentences with phrase «including grand jury investigation»
He has also represented numerous Fortune 500 companies on various compliance issues, including grand jury investigation compliance, securities regulation, banking issues, and environmental concerns, as well as in numerous contractual and business disputes.
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Mr. Wade has represented numerous Fortune 500 companies on compliance issues, including grand jury investigation compliance, securities regulation, banking issues, and environmental concerns.
Our antitrust litigation docket includes grand jury investigations, class actions, parallel litigation in state and federal courts, multi-district litigation, preliminary injunction hearings and other complex proceedings.
Not exact matches
President Bill Clinton, meanwhile, testified to a grand jury via video from the White House during special counsel Kenneth Starr's investigation into Clinton's investment in an unsuccessful land deal in Arkansas that expanded to include his extramarital relationship with White House intern Monica Lewinsky.
CPC, whose products include Hellmann's mayonnaise, Mazola corn oil and Skippy peanut butter, is one of several corn - refining companies sued after a grand jury investigation of possible antitrust violations...
But when Walker learned last year of a federal investigation into potential corruption in Nassau County government, including circumstances surrounding the payment, he spoke to the contractor several times «in an attempt to convince the contractor to conceal the existence of the $ 5,000 payment from the grand jury,» according to authorities.
Earlier this year, Cuomo signed another order that allowed Schneiderman's office to expand that investigation and examine Rensselaer County District Attorney Joel E. Abelove's controversial handling of the 2016 shooting, including his decision to rush the case before a grand jury that cleared the sergeant, Randall French, less than a week after the shooting.
In February, Cuomo signed another order that gave the attorney general specific authority to probe Abelove and to pursue charges against any person for unlawful acts «in any way connected with the incident and its subsequent investigation, including its grand jury presentation.»
In a statement responding to the report, Planned Parenthood noted that three other congressional investigations and 13 state - level probes of the group, including one by a grand jury in Texas, have cleared Planned Parenthood of wrongdoing.
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.
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.
She has also represented clients, including corporations and public officials, in federal grand jury investigations.
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.
He has conducted pre-indictment investigations and represented clients in grand jury matters and criminal trials involving a range of issues, including:
Her experience includes both first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.
Fortune 500 companies, corporate executives and high - ranking public officials retain us for representation in internal corporate investigations; government investigations, including grand jury, congressional and inspector general investigations; criminal litigation, including trials and appeals; and related civil and administrative proceedings, including qui tam actions.
Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law categories.
His experience includes representing clients in investigations by the Securities and Exchange Commission, as well as before Federal Grand Juries, the Federal Trade Commission, and before various state and local regulatory agencies, including the California and Arizona State Boards of Accountancy.
This includes conducting internal investigations, responding to requests for documents and interviews and representing clients before grand juries, in trials and in appeals.
Gray Reed's white collar defense practice represents individuals and corporations, both domestic and international, in all facets of government inquiries, including internal investigations, federal and state administrative investigations, grand jury investigations, trial, and appeal.
Her matters have included grand jury and regulatory investigations, representing both companies and individuals in connection with allegations of insider - trading, commodities fraud, market manipulation and other securities fraud, foreign corrupt practices and pharmaceutical marketing violations.
Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies.
Related duties include coordinating investigations, conducting grand jury presentations, plea negotiations, and pre-trial motion practice.