Sentences with phrase «investigations involving»

As you know, the Bureau has had a number of investigations involving trade associations, several within the last year alone.

Extensive experience in environmental health and safety management, hazardous waste management and investigations involving a multitude of industrial processes, Embraces new challenges and demonstrates continuous improvement principles in work and professional development areas.

About Blog A great blog all about investigations involving unsolved homicides.

Comfortable in orchestrating complex internal / external corporate fraud investigations, as well as criminal and civil investigations involving employees.

Coordinated, and synchronized cyber operations and investigations involving the Department of Defense Criminal Investigative Organizations and other government Law Enforcement and Intelligence entities.

Conducted complex and advanced investigations involving company personnel and assets, including cargo theft, major burglaries and robberies.

Such challenges may impact SEC investigations involving Bitcoin:

Help your clients address regulatory challenges, including billing error investigations involving Medicare and Medicaid, before they become a larger issue.

Latin America Our Latin American practice regularly represents clients in (i) criminal and regulatory matters involving Latin America such as investigations, prosecutions, and trials against U.S. enforcement agencies, including the DOJ, the U.S. Department of the Treasury, and the SEC and their European equivalents, and (ii) cross-border internal investigations involving U.S. and Latin American jurisdictions and laws.

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 for contracts.

I studied criminology at UNLV from 1994 to 2002, thereafter I founded a detective agency in Arizona which focused primarily on criminal defense investigations involving serious felonies such as homicide, burglary, and armed robbery, and business related fraud.

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.

You defend clients in investigations involving the Scottish Environmental Protection Agency and the Forestry Commission; what particular challenges do these cases present?

Because many investigations, particularly investigations involving public benefit programs, have both health oversight and law enforcement aspects to them, and because the same agencies often perform both functions, drawing any distinction between the two functions is necessarily difficult.

In cross-border internal investigations involving U.S. and Latin American jurisdictions and laws; and

Accordingly, under the final rule, in joint law enforcement / oversight investigations involving suspected health care fraud, the health oversight disclosures apply, even if the individual also is the subject of the investigation.

She has experience in investigations involving cybercrime.

We believe that investigations involving health care fraud represent health oversight rather than law enforcement.

Advising global financial institutions in high profile international and domestic investigations involving regulators in Hong Kong, the US and the EU.

Morgan Lewis represents businesses in investigations involving claims of wrongdoing and defends our corporate clients, as well as their employees, in multiple forums, including the U.S. Department of Labor, the NRC, the DOE, the U.S. Department of Justice (DOJ), and state and federal courts.

David's occupational health and safety practice includes casualty investigations involving serious workplace injuries and fatalities.

Conducting internal investigations involving sensitive and highly confidential subject matter.

«Recent FCPA Investigations Involving European Companies,» French Ministry of Foreign Affairs, Paris, France, July 5, 2011.

Additionally, Michael's experience includes guiding clients through Department of Labor investigations involving workplace policies and wage and hour complaints, and assisting clients with computer forensic investigations pertaining to trade secret issues.

We have represented clients in SEC, FBI and other regulatory investigations involving alleged securities fraud.

Ms. Cole - Johnson is a trained workplace investigator and regularly conducts, manages, and provides advice regarding workplace investigations involving all types of employment - related issues, particularly those requiring Board of Director and senior management involvement and high - profile matters.

We regularly defend individuals and public and private companies and their foreign affiliates in internal and government investigations involving allegations of market manipulation, fraud, corruption and bribery including FCPA and UK Bribery Act violations.

On the non-contentious side the group regularly counsels clients on internal investigations involving regulatory breaches; whistle - blowing; fraud and theft / misuse of company property.

The firm comprises a deep bench of talented lawyers with particular strength representing individuals in government and regulatory investigations involving securities, tax fraud and antitrust issues among others.»

Baker Botts» lawyers defend clients in the full range of criminal and civil antitrust investigations involving:

Conducted internal investigations involving alleged violations of securities, antitrust, banking, FCPA, environmental, health and safety, labor and employment, and codes of ethics and conduct

We are experienced at handling complex financial investigations involving fraud, money laundering and other property crimes.

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving SRAM and FLASH memory chips.

Defense of Samsung Electronics and related entities in DOJ grand jury criminal price fixing and foreign enforcement investigations involving TFT - LCD and related direct and indirect civil class actions.

Catalyst Asia serves companies and counsel facing e-discovery and regulatory investigations involving Asian - language documents.

During his time at the Fraud Section, he worked on a number of significant Foreign Corrupt Practices Act investigations involving companies operating in the commodities, oil services, logistics, and defense industries, and coordinated a multi-jurisdictional investigation resulting in one of the largest FCPA corporate settlements to date.

We represent clients involved in SEC, FBI and other regulatory investigations involving alleged securities fraud.

Assists clients with «high profile» internal investigations involving harassment and discrimination allegations concerning management and other executive officials

Our law firm has the resources and dedication to pursue prompt, thorough investigations involving the conduct, practices and safety of nursing homes in Massachusetts and New Hampshire.

Sam is also involved in multijurisdictional investigations involving regulators in the UK and overseas, as well as acting for the «big four» accountancy firms on practice protection matters.

Our Workplace Investigations Team is uniquely equipped to conduct, manage, supervise, and provide advice regarding workplace investigations involving a variety of employment - related issues, including harassment and discrimination, safety, workplace violence, ethics, interpersonal conflicts, financial misconduct, and violations of employer policies.

I don't think it's too far fetched to think of a day when it will become standard for all investigations involving the internet to inlcude a warrant served on Google or Yahoo! or Microsoft for all logs related to a particular user or IP address or both.

Clearly, in large IT forensic investigations involving multiple suspects and data sources, combining traditional identification methodologies with ECA tools can help to massively reduce the volumes of data requiring preservation, processing and analysis.

Andrew has also led sensitive and complex internal investigations involving public, private and not - for - profit entities in the pharmaceutical, communications, financial services, manufacturing, and environmental industries.

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.

She has conducted sensitive internal investigations involving staff at a senior level in high profile organisations.

She regularly represents brokerage firms in FINRA arbitrations and regulatory investigations involving alleged violations of state and federal securities laws.

In this role, she advised internal and external counsel on strategies for the preservation, collection, search, review, and production of data, and personally managed several high - profile internal and regulatory investigations involving complex data related issues.

Mr. Comerford has represented a variety of individuals and corporations in investigations involving allegations of corporate mismanagement, mortgage fraud, band fraud and contractor fraud, as well as violations of the False Claims Act and environmental regulations.

I don't think it's too far fetched to think of a day when it will become standard for all investigations involving the internet to include a warrant served on Google or Yahoo! or Microsoft for all logs related to a