Sentences with phrase «of white collar criminal matters»

Lum also has experience handling a variety of white collar criminal matters.

A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his biography on Hinckley Allen's website states.

Not exact matches

Before joining the Sierra Club, he was an attorney for Paul, Weiss, Rifkind, Wharton & Garrison where he worked on «securities, mergers and acquisitions, product liability, white - collar criminal, intellectual property and other matters,» but property rights issues do not appear to have been a major part of his portfolio.

They have «long experience advising on white - collar criminal matters, such as alleged tax frauds and benchmark rate manipulation» and a «Significant record of acting on criminal insider dealing proceedings against the FCA.»

Dr. Julian Kutschelis advises both foreign and domestic clients in all matters of corporate law with a special focus on issues of corporate compliance, including white collar criminal matters.

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investiCriminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investicriminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigations.

Minneapolis Criminal Lawyer Thomas Gallagher's criminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWCriminal Lawyer Thomas Gallagher's criminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWcriminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWcriminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWI, etc..

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.

Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense of regulatory investigations and proceedings — Advocacy for officers, directors, and employees in internal corporate investigations — Matters involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York

Formerly a Judge Pro Tem for the Maricopa County Superior Court, Mr. Whiteman is experienced in a wide range of trial court matters, including white - collar and other criminal law matters.

He has handled a wide range of matters in state and federal trial and appellate courts, including white collar criminal defense, business disputes, and commercial real estate cases.

Mr. Whiteman's practice is focused in business disputes; construction and commercial litigation, including breach of contract claims, reputation management, and commercial leases; as well as family law, white - collar and other criminal law matters.

With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.

They will concentrate on FCPA issues, internal investigations, and white - collar criminal matters as members of Baker's global corporate compliance group.

In government investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of healthcare fraud and off - label marketing of drugs and devices.

Mr. Marx focuses on white collar criminal matters and regulatory enforcement actions, and has considerable experience with investigations and prosecutions involving healthcare fraud, securities fraud, commercial bribery, accounting improprieties, research misconduct, export violations, antitrust violations and conflicts - of - interest.

LM Emmeline Coerkamp Byrne and Partners LLP About Emmeline Coerkamp Emmeline Coerkamp is a criminal litigation lawyer with experience of a range of white collar crime matters.

Ms. Rhee has represented numerous Fortune 100 and 500 clients in a variety of matters, ranging from complex civil to white - collar criminal and regulatory matters.

Russ Ferguson represents clients in a broad range of complex litigation matters, focusing both on white collar criminal defense and civil business litigation.

She handles a broad variety of white collar issues, including false claims, financial fraud, trademark, civil and criminal RICO matters, health care, immigration fraud, bribery, and money laundering.

Scarinci Hollenbeck represents clients in a variety of criminal matters which include the defense nationwide of allegations of white collar crimes.

The Firm handles a wide variety of criminal defense matters, with an emphasis in representing business - people and professionals in federal white - collar investigations, prosecutions and appeals around the country.

Ghalib advises multinational companies and individuals on various areas of law and counsels clients in matters of complex corporate fraud, shareholder disputes, agency disputes, white collar criminal matters, international judicial cooperation, and cross border service of process.

Experience: Prior to joining the firm, Dino was a trial lawyer at the prominent Philadelphia law firm of Morgan, Lewis & Bockius LLP, where he litigated a vast array of mass tort and products liability cases, as well as significant white collar criminal matters.

While successful extradition requests have historically been in the context of violent crimes and narcotics trafficking, the United States has increasingly obtained extradition in connection with white - collar crimes, including corruption and money laundering.1 Attorneys representing individuals located outside the United States in white - collar criminal matters, therefore, should understand the extradition process and anticipate that their clients may be subject to a US extradition request.

Criminal defense Our attorneys protect the rights and futures of those who have been charged with serious criminal matters, including white collar Criminal defense Our attorneys protect the rights and futures of those who have been charged with serious criminal matters, including white collar criminal matters, including white collar defense.

The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.

In criminal matters, Mr. Cooper handles white collar criminal cases, including the defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigations.

His criminal practice consists of traditional white - collar criminal matters, internal corporate investigations, environmental crimes, grand jury investigations and related administrative proceedings.

He was also an Assistant United States Attorney in the District of Utah, prosecuting white collar criminal matters.

«The lawyers at Webster Book have tried a wide range of cases, from commercial litigation to professional liability to federal white collar criminal matters,» their website states.

In his wide ranging civil litigation and white collar criminal defense practice, Mr. Maas represents clients in all phases of the pre-litigation and litigation process in matters pending in state and federal court as well as in arbitrations.

Some of my representative matters include acting for clients involved in price - fixing and customs investigations, professional regulation investigations and fraud and white - collar crime investigations under Canadian criminal and regulatory legislation.

Mr. Popović's litigation experience includes a wide range of commercial disputes, including consumer class actions, white collar criminal matters (including internal investigations) and international dispute resolution (including international arbitration and litigation) and counseling.

We have a deep bench of white collar partners who are well - versed with the types of criminal and regulatory defense matters that hedge fund clients occasionally face.

As Chief of the Business and Securities Fraud Section, Ms. Coyne supervised 15 prosecutors working on white collar criminal matters.

Whether your business is looking to create and deploy compliance plans, responding to government investigations or defending against criminal charges, Members of MI's White Collar Crime Practice Group are experienced in all worldwide aspects of criminal, regulatory, compliance, governance and enforcement matters.

Examples of Mr. Cooper's other successes on the criminal side include the successful defense of a professional basketball player in a complex sexual assault case, the defense of executives, businesses and an Indian Tribe in white collar criminal matters, and his achieving recognition by the 1st U.S. Circuit Court of Appeals in United States v. Bradstreet, 207 F. 3d 76 (2000), of a previously unrecognized basis for a sentencing departure in a white collar criminal case of first impression.

Mr. Cooper has been a member of the federal court Criminal Justice Act Panel for many years, and in that capacity has handled both white collar and street crime matters in the United States District Courts in Boston and Worcester.

Nick Soltman handles a wide range of complex litigation matters, including entertainment, intellectual property, general commercial litigation, and white - collar criminal defense.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

Frequent, successful representation of executives, boards of directors and entities involved in white collar criminal matters, regulatory issues and federal civil and administrative proceedings.

The stakes are high in white collar criminal matters, and senior executives may be personally prosecuted for not only their own actions, but also the actions of other employees, even if they did not know about, or participate in the criminal activity.

Our team represents clients in a variety of criminal matters, including the defense of allegations of white collar crimes.

Brenda Lee represents corporations, universities, and individuals in a broad range of government - related and internal investigations and proceedings, including white collar criminal, securities enforcement, anti — money laundering (AML), and anti-discrimination matters.