Sentences with phrase «of white collar defense»

The team also includes skilled litigators and counsel in the area of white collar defense and regulatory compliance.

Mark Srere has been named leader of the White Collar Defense & Investigations / Securities Litigation and Enforcement Client Service Group, a role previously held by the recently named Chair - Elect Therese Pritchard.

He is also the Co-Team Leader of the White Collar Defense and Corporate Investigations Team and Co-Team Leader of the Securities Enforcement Team.

Active in the legal community, Brandon is a member of the American Bar Association's Business Law Section and Section of Litigation, Women of White Collar Defense Association, Attorneys Serving the Community, and Dallas Bar Association, among others.

The office provides representation in the areas of white collar defense and general business litigation, offering a range of services to foreign and local clients:

We provide representation in the areas of white collar defense and general business litigation, offering a range of services to foreign and local clients.

She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.

With a successful track record of white collar defense and a team of highly skilled lawyers, our criminal defense firm gets the best outcome possible for our clients.

With extensive knowledge in a variety of white collar defense matters, and an emphasis on health care and securities enforcement, Mateja joins the firm's national White Collar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse matters.

The conviction — on some, but not all, of the eight counts he was charged with — gives others in the sector even more reason to declare at full volume that Shkreli is not one of them, «and allows them to distance themselves from his predatory practices,» said Robert Mintz, a former federal prosecutor who is head of the white collar defense practice at McCarter & English, which represents branded pharmaceutical companies in a number of practice areas.

Not exact matches

Steven Feldman, a former assistant US attorney for the Southern District of New York who is a member of the New York State Bar Association's White Collar Committee, which Hendon cochairs, called Hendon a «fantastic pick» for Trump who is «an all - around superstar» in the «upper echelon» of white - collar defense attorneys in the White Collar Committee, which Hendon cochairs, called Hendon a «fantastic pick» for Trump who is «an all - around superstar» in the «upper echelon» of white - collar defense attorneys in theCollar Committee, which Hendon cochairs, called Hendon a «fantastic pick» for Trump who is «an all - around superstar» in the «upper echelon» of white - collar defense attorneys in the white - collar defense attorneys in thecollar defense attorneys in the city.

A former assistant US attorney for the Southern District of New York, Hendon is a partner at Spears & Imes, a boutique firm focusing on white - collar criminal defense and civil litigation that has a staff of just 14 attorneys, according to its website.

But Eisinger reserves his sharpest barbs for what he sees as the clubby culture that has emerged between the top levels of the Justice Department and white - collar defense lawyers.

Thus fails the first line of defense against white - collar crime: self - policing.

Tai Park, former federal prosecutor in the Southern District of New York and a noted white - collar defense attorney.

At the time, Jeffrey Alberts, the head of Pryor Cashman's white collar defense and investigations practice, complained that the banking commissioner was granted vague and overbroad powers.

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

In 2008, Cohen was invited to become an equity partner in the Los Angeles office of Venable LLP., a DC - based, 600 - attorney international law firm, where he co-chaired the firm's West Coast white collar / criminal defense practice.

Prominent WNY attorney Rodney Personius is a partner, and the firm lists among its principle areas of practice, white collar and general criminal defense, governmental investigation and inquires.

Mukasey, a former federal prosecutor, is currently the head of the white - collar defense practice at Greenberg Traurig, where he is a partner with former New York City Mayor Rudy Giuliani, who's a close ally of President Donald Trump.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown firm, said the Supreme Court has scaled back the «honest services fraud» statute, as it is called, in deciding the case of former Enron executive Jeffrey Skilling, limiting such prosecutions to cases involving bribes or kickbacks, rather than mere self - dealing.

They go back to the 2011 death of Robert Morvillo, a pioneering white - collar defense lawyer in New York.

And it paid $ 10,000 to the firm of Morvillo Abramowitz, where Cuomo has retained white collar criminal defense attorney Elkan Abramowitz to represent members of the governor's staff in the inquiry into the shuttered ethics commission.

Rockland County Sen. David Carlucci, a Democrat who was mentioned in the federal complaint against Queens Sen. Malcolm Smith, paid $ 17,700 to the law firm of Gibson, Dunn, Crutcher, which does white collar criminal defense work.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown law firm, said that Silver's conviction had long been considered «one of the most vulnerable» after the Supreme Court's decision on McDonnell.

Mr. Downey's Iron Man / Tony Stark character has ingrained in movie goers his motor - mouthed smart - aleck persona that fits very well with the lacking - a-conscience cocky defense attorney who only defends the type of white collar criminals who can afford his unmatched courtroom savvy.

«An analysis of current issues in white collar defense.»

As one of a distinguished group of attorneys who have been listed in Best Lawyers in America for 20 years, Andy has been selected by his peers for inclusion in eight categories: Appellate Practice, Bet - the - Company Litigation, Labor & Employment Litigation, White - Collar Criminal Defense, Commercial Litigation, Mass Tort Litigation / Class Actions - Plaintiffs, Civil Rights Law, and Real Estate Litigation.

Rogan Law provides criminal defense for clients accused of identity theft and all other white collar crimes throughout Scranton, Wilkes - Barre and Northeast Pennsylvania.

The firm's Government Enforcement and White - Collar Defense Team comprises lawyers with extensive experience handling all types of government disputes.

In addition, Ms. Wong's white collar defense experience includes internal investigations arising out of alleged violations of securities laws and the Foreign Corrupt Practices Act (FCPA).

Main areas of work Business and finance; litigation and dispute resolution; real estate; intellectual property; private equity and investment funds; M&A; securities, public finance; tax; labor and employment; tax credit finance and syndication; affordable housing; government investigations and white collar defense; estate, trust and financial planning; health services; life sciences; energy; food and beverages; gaming and government relations.

Drinker Biddle & Reath has bolstered its white - collar criminal defense and corporate investigations practice with the addition of partner SCOTT COFFINA, who will be based in Philadelphia and Washington, D.C. Coffina is a former assistant U.S. attorney and a former associate counsel to President George W. Bush.

Mr. McDonnell handles all aspects of criminal defense from white - collar crimes to DUIs to violent crimes and from misdemeanors to felonies.

Anthony Law Firm, PLLC is a general practice offering services in most areas of law, these include: Criminal Defense, DUI & DWI's, CDS charges, Assault & Battery, White Collar Crimes and Adoption.

The addition of the four new lawyers to Loeb & Loeb comes on the heels of Nathan J. Muyskens joining the firm's White Collar Criminal Defense, Corporate Compliance and Investigations Practice in the same office back in July.

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, DWI, etc..

From grand theft, larceny, robbery and burglary to white collar crimes such as embezzlement and identity theft, our comprehensive defense practice can help you every step of the way.

Brian Hennigan and John Hueston repeat in the category of White Collar Criminal Defense - White Collar, and Douglas Dixon is recognized in the category of Commercial Litigation.

Ms. Polisi has been recognized by SuperLawyers as a «rising star» in the field of white collar criminal defense, and frequently appears on CNN, CBS and Fox News to analyze federal legal issues.

She also has been listed each year in The Best Lawyers in America since 2003, named as one of Florida's Legal Elite by Florida Trend magazine each year since 2004, and is regularly listed in South Florida Legal Guide as one of South Florida's leading lawyers in her field of white collar criminal defense.

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

Ms. Polisi concentrates in the areas of white collar and federal criminal defense, regulatory investigations, complex commercial litigation, and appeals.

He has experience in a wide variety of practice areas, including securities litigation, environmental litigation, class actions, and white collar defense.

However, this could be the least of Intel's worries, according to Joshua M. Robbins, chair of Greenberg Gross LLP's White Collar Defense and Governmental Investigations Practice Groups.

Josh Robbins, the chair of the firm's White Collar Defense and Government Investigations Department, has represented the governments of the United States and other sovereign nations, Global 500 and Fortune 500 corporations, and individuals in jury trials, appeals before federal circuit courts and the United States Supreme Court, international arbitrations, and complex government investigations.

When you hire us to defend you on a white collar crime, we will exhaustively investigate the details of your alleged crime, looking for evidence to support the best defense.

McDermott Will & Emery is expanding its white - collar and securities defense capabilities with the hire of JENNIFER TAYLOR from the Justice Department.

As one of the nation's leading white collar defense and trial attorneys, Lowell has an impressive track record of successfully representing companies and individuals in complex investigations, criminal and civil trials, appeals, and congressional and agency investigations all over the United States.

His white collar criminal defense practice encompasses corporate and company internal investigations, Securities and Exchange Commission (SEC) enforcement inquiries, pre-indictment government investigations (including federal grand jury investigations, federal grand jury appearances, and federal grand jury subpoena responses), federal white collar jury trials, federal sentencing hearings, criminal appeals, and negotiation of immunity and plea agreements.