Sentences with phrase «involving allegations of insider trading»
Her global practice focuses on representing companies as well as individuals in matters involving allegations of insider trading, violations of anti-bribery laws, money laundering, antitrust, fraud, and other financial crimes.
https://www.dojupdate.com/ Not exact matches
If Phil Mickelson were bothered by suggestions that he had anything to do with insider - trading allegations related to Clorox and involving sports gambler Billy Walters and billionaire investor Carl Icahn, he did not show it when he made birdie on his first hole of this week's U.S. Open at Pinehurst.
A former chief trial attorney for the Division of Enforcement of the SEC, Neil has litigated dozens of cases involving allegations of financial fraud, fair value improprieties, market manipulation, insider trading, accounting irregularities and proxy violations.
His recent trials have involved insider trading allegations, theft of trade secret claims, breach of license allegations, cancellation of a software joint venture development and marketing agreement, and the termination of an exclusive software distribution contract.
Served as a member of the trial team that successfully represented a former CEO of a Fortune 200 company in an eight - month jury trial involving allegations of securities fraud and insider trading.
We have handled numerous matters involving allegations of securities and other financial frauds, insider trading, market manipulation, anti-corruption violations, money laundering, RICO violations and procurement and health care fraud.
Recently, we have seen a growing number of cases brought against in - house counsel sitting on boards involving insider trading, financial restatements, disputes over proxy disclosures, lawsuits regarding executive compensation, allegations of corrupt foreign business practices, and insolvencies and bankruptcies.