Additional strength in enforcement proceedings before the French financial regulator as well as advice to clients on
international criminal investigations and sanctions.
Our highly skilled lawyers deal with a wide range of national and
international criminal investigations, mutual assistance requests and extradition proceedings every day.
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.
Not exact matches
To combat the activities of Mexican, Central American, and South American transnational
criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and
international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive
investigations.
One proposal calls for the «UN Security Council and
International Criminal Court to initiate a form
investigation and prosecution of genocide and ensuring government aid and assistance reaches persecuted Christians».
Unlike the
International Criminal Tribunal for Yugoslavia, which has primary jurisdiction, the ICC would have to defer to a Yugoslav national
investigation unless the ICC prosecutor can prove that it is a sham.
The
international soccer organization — which is facing a major
criminal investigation and has...
There's a drought in the Horn where the rains have failed for the second year running, a crisis in Zimbabwe, a new state to be built in South Sudan, piracy off the coast of Somalia, and
International Criminal Court
investigations in Kenya.
He says the public won't accept it if the decision goes ahead next week while News
International is subject to a major
criminal investigation.
While the government in some limited cases can legitimately place restrictions on the public's right to access certain information, attempts of the Nigerian authorities to justify the total closure of information related to the names of public officials from whom funds were recovered on the basis of «ongoing
criminal investigation» and «presumption of innocence goes far beyond the limitations allowed under
international law, and would promote secret recoveries.»
U.S. authorities have arrested a Seattle woman and conducted raids in an
investigation into what they say is an
international criminal operation tied to China.
The
Criminal Investigations Department (CID), on Tuesday afternoon picked up Koku Anyidoho at the
International Press Center for making what has been described as treasonable comments.
The
Criminal Investigations Department of the Ghana Police Service has revealed to Starr News that the founder of the
International God's Way Church Bishop Daniel Obinim has been arrested for an GHC11.5 million fraud.
A SARs report by Spitzer's bank had allegedly touched off a federal
investigation that revealed the governor patronized hookers peddled by an
international criminal ring who laundered payments through shell companies.
However, I am given to understand from a source close to the matter that the committee suspended its
investigation «out of respect for
criminal proceedings» against other News
International employees who were arrested in the aftermath of the hacking scandal.
It is now an
international incident - and soon to be a possible
criminal investigation.
The
International Criminal Court said it had yet to begin
investigations on a former Nigeria's First Lady, Patience Jonathan, for allegedly inciting people to violence.
In addition to conducting
criminal investigations, they are chartered to defend the United States against
international and domestic terrorism, and to work with state and local police to reduce violent crime on a national level.
We have 9 Partners and over 25 other attorneys with capabilities across ten different practice areas: Complex Civil Litigation, IP and Patent Litigation, Family,
International Arbitration, Internal
Investigations, White Collar
Criminal and Regulatory Defense, Fraud and Asset Recovery, Hedge and Mutual Funds, and Employment Litigation.
As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the
international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a
criminal investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the opening of the Schiele exhibition at MoMA; the Senior Special Agent at the Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.
We help clients in gaining approvals for transactions, domestic and
international investigations, regulatory enforcement proceedings and civil and
criminal litigation, authorizations and arbitration arising from breaches of applicable legal, regulatory, antitrust and compliance requirements and
investigations before all financial regulatory agencies.
His practice concentrates on US and
international regulatory and
criminal enforcement matters, as well as internal
investigations across multiple jurisdictions and industries.
Defense of leading U.S. pharmaceutical and biologic manufacturers in national and
international product liability and commercial litigation involving prescription biologics, nonsteroidal pain medications, diet drugs, statins and other medications, including class actions, multi-district litigations, Congressional
investigations,
criminal proceedings, and shareholder derivative litigation
King & Spalding's antitrust lawyers provide sophisticated, solution - oriented advice to clients in a wide variety of industries on all aspects of U.S. and
international competition law, including mergers and acquisitions, joint ventures and other strategic alliances, government civil and
criminal investigations, private antitrust litigation and counseling.
He oversaw the
investigation and litigation of major
criminal and civil matters concerning government procurement, healthcare fraud, securities fraud, national security,
international corruption, economic sanctions, money laundering and structuring, and cybersecurity.
Jasvinder is renowned for her specialism in acting for corporate and individual clients in fraud - related
criminal investigations and prosecutions brought by domestic and
international authorities.
Recent work includes the defence of a large financial institution in connection with the LIBOR and FX
investigations conducted by the
Criminal and Antitrust Divisions of the DOJ, the CFTC, the SEC, the FCA and a range of other international criminal, competition and regulatory authorities across
Criminal and Antitrust Divisions of the DOJ, the CFTC, the SEC, the FCA and a range of other
international criminal, competition and regulatory authorities across
criminal, competition and regulatory authorities across Europe.
Mr. Sinclair has more than a decade of experience representing U.S. and
international corporations, audit committees, banks, individuals and government entities in corporate
criminal investigations.
Major
international companies and financial institutions regularly turn to us to handle a range of global regulatory
investigations and enforcement actions, arbitrations, internal
investigations, commercial disputes, and civil and
criminal court proceedings.
He has provided legal counsel in objections, administrative appeals, judicial review applications, audits,
criminal investigations, verifications, voluntary disclosures and corrections, net worth assessments, penalties, customs and
international trade issues and foreign investment claims.
Our MLA lawyers have extensive experience in representing businesses and individuals who are either witnesses or suspects in transnational
criminal cases and all types of
international investigations.
Antitrust: Cartel Heather Tewksbury Molly Boast Perry Lange Steven Cherry Thomas Mueller Antitrust: Civil Litigation / Class Actions Daniel Volchok Leon Greenfield Mark Ford Seth Waxman Thomas Mueller Timothy Syrett Antitrust: Merger Control Hartmut Schneider Heather Tewksbury James Lowe Leon Greenfield Molly Boast Perry Lange Thomas Mueller Dispute Resolution: Appellate Catherine Carroll Danielle Spinelli Mark Fleming Paul Wolfson Seth Waxman Thomas Saunders William Lee Dispute Resolution: Corporate
Investigations and White - Collar
Criminal Defense Anjan Sahni Boyd Johnson Erin Sloane Howard Shapiro Jay Holtmeier Kimberly Parker Randall Lee Stephen Jonas Dispute Resolution: Financial Services: Litigation David Lesser Fraser Hunter Michael Gordon Peter Macdonald William McLucas Dispute Resolution: General Commercial Disputes David Ogden Howard Shapiro Joel Green John Butts Robert Cultice Dispute Resolution:
International Arbitration James Carter John Pierce John Trenor Rachael Kent Dispute Resolution:
International Trade Benjamin Powell Charlene Barshefsky David Ross Naboth van den Broek Patrick McLain Ronald Meltzer Robert Novick Sharon Cohen Levin Dispute Resolution: Securities Litigation: Defense Andrea Robinson Christopher Davies Fraser Hunter John Batter Lori Martin Matthew Martens Michael Bongiorno Peter Kolovos Timothy Perla William McLucas Finance: Capital Markets: Debt Offerings Brian Johnson Erika Robinson Finance: Capital Markets: Equity Offerings Brian Johnson David Westenberg Erika Robinson Rosemary Reilly Stuart Falber Finance: Financial Services Regulation Daniel Kearney Franca Harris Gutierrez Reginald Brown Sharon Cohen Levin Government: Government Relations Jamie Gorelick Jonathan Yarowsky Ken Salazar Thomas Strickland Industry Focus: Energy: Regulatory: Conventional Power Andrew Spielman Mark Kalpin Rachel Jacobson Industry Focus: Healthcare: Life Sciences Amy Wigmore Belinda Juran Bruce Manheim Lia Der Marderosian Lisa Pirozzolo Robert Gunther Steven Singer Stuart Falber William Lee Intellectual Property: Patent Litigation:
International Trade Commission Natalie Hanlon Leh William Lee Intellectual Property: Patent Litigation: Full Coverage Donald Steinberg Joseph Haag Lisa Pirozzolo Mark Selwyn Michael Summersgill William Lee Intellectual Property: Patents: Prosecution (including re-examination and post-grant proceedings) Amy Wigmore Colleen Superko David Cavanaugh Donald Steinberg Jason Kipnis Monica Grewal Intellectual Property: Patents: Licensing David Cavanaugh Michael Bevilacqua Labor and Employment: Employee Benefits and Executive Compensation Amy Null Kimberly Wethly Scott Kilgore M&A / Corporate and Commercial: Commercial Deals and Contracts Belinda Juran Jeffrey Johnson Michael Bevilacqua Robert Finkel Steven Barrett Steven Singer M&A / Corporate and Commercial: Corporate Governance Erika Robinson Hal Leibowitz Jennifer Zepralka Jonathan Wolfman Knute Salhus Lillian Brown Meredith Cross Thomas White M&A / Corporate and Commercial: M&A: Middle - Market ($ 500m - 999m) Christopher Rose Eric Hwang Hal Leibowitz Jay Bothwick Joseph Wyatt Mark Borden Mick Bain Stephanie Evans M&A / Corporate and Commercial: Venture Capital and Emerging Companies Christopher Rose David Gammell Eric Hwang Mick Bain Peter Buckland Media, Technology and Telecoms: Cyber law Alejandro Mayorkas Benjamin Powell Reed Freeman Heather Zachary Media, Technology and Telecoms: Technology: Outsourcing Belinda Juran Michael Bevilacqua Robert Finkel Steven Barrett Media, Technology and Telecoms: Technology: Transactions Ashwin Gokhale Belinda Juran Michael Bevilacqua Jeffrey Johnson Steven Barrett Media, Technology and Telecoms: Telecoms and Broadcast: Regulatory Benjamin Powell Heather Zachary Jonathan Yarowsky Kelly Dunbar Reed Freeman Real Estate and Construction: Real Estate Doug Burton Keith Barnett Paul Jakubowski Sean Boulger William O'Reilly Tax: US Taxes: Non-Contentious Julie Hogan Rodgers Kimberly Wethly Richard Andersen Robert Burke William Caporizzo
Antitrust: Cartel Antitrust: Civil Litigation / Class Actions Antitrust: Merger Control Dispute Resolution: Corporate
Investigations and White - Collar
Criminal Defense Dispute Resolution: Financial Services: Litigation Dispute Resolution: General Commercial Disputes Dispute Resolution:
International Arbitration Dispute Resolution:
International Trade Dispute Resolution: Securities Litigation: Defense Finance: Capital Markets: Debt Offerings: Capital Markets: Debt Offerings: Advice to Issuers Finance: Capital Markets: Equity Offerings: Capital Markets: Equity Offerings: Advice to Underwriters Finance: Financial Services Regulation Government: Government Relations Industry Focus: Energy Regulatory: Conventional Power Industry Focus: Healthcare: Life Sciences Intellectual Property: Patent Litigation:
International Trade Commission Intellectual Property: Patent: Prosecution (including reexamination and post-grant proceedings) Intellectual Property: Patents: Licensing Labor and Employment: Employee Benefits and Executive Compensation (Transactions) M&A / Corporate and Commercial: Corporate Governance M&A / Corporate and Commercial: Venture Capital and Emerging Companies Media, Technology and Telecoms: Cyber Law (including Data Protection and Privacy) Media, Technology and Telecoms: Cyber Law (including Data Protection and Privacy), Data Breach Response Media, Technology and Telecoms: Outsourcing Media, Technology and Telecoms: Technology: Transactions Media, Technology and Telecoms: Telecoms and Broadcast: Regulatory Real Estate Tax: US taxes: Non-contentious
Represented
international construction company in a
criminal investigation of asbestos handling in building demolition
The firm offers top - quality legal services in the following practice areas: clinical negligence and personal injury, community care and health services,
criminal law, discrimination and equality law, employment law and professional discipline, family and matrimonial law, housing, human rights, public law and judicial review, immigration, inquests and inquiries,
international law, media and information law, reputation and crisis management, mental health, police misconduct, prison law, professional negligence, public procurement and commercial reputation, serious fraud and regulatory
investigations and Brexit.
Mr. Popović's litigation experience includes a wide range of commercial disputes, including consumer class actions, white collar
criminal matters (including internal
investigations) and
international dispute resolution (including
international arbitration and litigation) and counseling.
Mutual Legal Assistance is the formal process in which a country requests cross-jurisdictional co-operation in
criminal and
international investigations.
The roles that Leslie currently undertakes include that of Part - Time Road User Charging Adjudicator, Consultant for Bond Solon Training, Consultant for Central Law Training, Tribunal Judge of the First Tier Tribunal (Mental Health), Managing Director of Independent Investigative Interviewing Limited, Independent Companies House Adjudicator, Independent Member of the Lord Chancellor's Advisory Committee for North East Essex Magistrates Courts, Crown Court Recorder for the South Eastern Circuit, Counsel for the
International Criminal Court (ICC),
International Criminal Tribunal for the former Yugoslavia (ICTY) and the Special Court for Sierra Leone (SCSL), Panel Chair of the Nursing and Midwifery Council's Conduct and Competence Committee, Appeals Officer for Community Interest Companies, Tribunal Judge of the First Tier Tribunal (Special Education Needs and Disability) and Visiting Professional Fellow in
Criminal Investigation at University of Derby.
Quinn Emanuel represents FIFA in connection with U.S. and Swiss
criminal investigations against current and former football officials into allegations of bribery and corruption in the
international soccer world.
However, under under certain
international agreements Canada may release information to foreign nations involved in the
investigation of
criminal offences.
Tom advises U.S. and
international clients on the antitrust aspects of multinational mergers clearances and defends clients in
criminal price - fixing
investigations and private antitrust litigation.
Possible
investigations by ICC The prosecutor of the
International Criminal Court (ICC), Luis Moreno - Ocampo, also confirmed on Tuesday that his office had received «communications» on the situation between Georgia and Russia.
In the first situation the Dutch prosecution service — with the participation of
international partners — is conducting a
criminal investigation.
Representing a UK bank in all aspects of a major property finance fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit claims against professionals,
international proceedings to pierce the corporate veil, insurance coverage and a
criminal investigation.
We represent national and
international companies, individual defendants and trade associations in connection with
criminal antitrust
investigations and prosecutions, and we have successfully represented defendants against charges of anticompetitive conduct at trial.
The obvious avenue to examine first is the
International Criminal Court, which is already reported to be carrying out a preliminary
investigation.
The practice's recent representations include: (i) CONMEBOL in connection with U.S.
criminal investigations and prosecutions into allegations of bribery and corruption in the
international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal
investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and
criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA
investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC
investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal
investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related
criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ
investigations into corruption and money laundering involving PdVSA.
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss
criminal investigations into allegations of bribery and corruption in the
international soccer world («
Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return f
Investigation»), including conducting an internal
investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return f
investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ
investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return f
investigation of alleged violations of the FCPA; (iv) a Switzerland - based,
international private bank, in connection with the global
criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers»
investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return f
investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in
criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile
investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return f
investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA
investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.
Visitors to the site are now greeted with a notice announcing the seizure, saying it was a joint action by the Federal Bureau of
Investigation, the U.S. Postal Inspection Service, and the
International Revenue Service
Criminal Investigation Division.
Chief of the IRS
Criminal Investigation Division Don Fort said that the team will work with international criminal agencies to investigate unlicensed exchanges
Criminal Investigation Division Don Fort said that the team will work with
international criminal agencies to investigate unlicensed exchanges
criminal agencies to investigate unlicensed exchanges as well: