Sentences with phrase «jury investigation compliance»
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.
Not exact matches
Markus has successfully tried over 25 federal and state civil and criminal jury cases, briefed and argued dozens of federal appeals throughout the country, directed more than 400 investigations, and regularly advises public and private entities and individuals on challenging ethics and compliance matters.
He concentrates his practice in commercial trial practice in federal and state courts, USA PATRIOT Act and Bank Secrecy Act litigation and compliance matters, internal corporate investigations, and grand jury and administrative investigations.