Sentences with phrase «numerous grand jury investigations»
Not exact matches
She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.
https://lawandcrime.com/
Our antitrust lawyers have defended numerous corporate clients facing grand jury investigation and criminal prosecution for alleged antitrust violations.
Mr. Wade has represented numerous Fortune 500 companies on compliance issues, including grand jury investigation compliance, securities regulation, banking issues, and environmental concerns.
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.
On the criminal side, we have defended its clients in a broad range of criminal investigations, grand jury proceedings, and prosecutions involving oil and other spills and the storage, transportation, disposal, and discharge of numerous hazardous chemicals and wastes.