From 1993 - 1996 he served as the U.S. Attorney for the Southern District of Florida, one of the nation's
largest federal prosecution offices.
Not exact matches
Last year, the world's
largest dietary supplement maker, GNC Holdings Inc, agreed to pay $ 2.25 million to avoid
federal prosecution over its alleged sale of illegal pills and powders.
Although the
federal government has not pursued criminal
prosecutions of bankers at the heart of the mortgage operations that collapsed in 2007, it has stepped up civil lawsuits against the
largest originators and securitizers of home loans during the boom.
Due to the office's location in the nation's capital, Mr. Machen was frequently responsible for representing the United States in matters of great significance to the entire country, including the successful
prosecution of the
largest domestic bribery and bid - rigging scheme in the history of
federal contracting, and a number of landmark settlements in False Claims Act cases against government contractors, healthcare providers and pharmaceutical companies.
Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian
Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public
Prosecutions, as well some of the
largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the
Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.