Sentences with phrase «of white collar matters»

Chair of Cooley's global litigation department Michael Attanasio added «Louise has deep experience representing global companies and individuals in a wide variety of white collar matters involving allegations of fraud, corruption and economic sanctions.

The addition of Cirel, Martin, Cloherty and Steinberg further enhances Todd & Weld's ability to provide clients with the trial experience and courtroom skills to take on any type of white collar matter, regulatory investigation or prosecution, and business dispute.

Not exact matches

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.

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 collection of talent gives our clients access to leading lawyers with valuable inside - out knowledge and experience in white - collar and investigatory matters.

Almost a third of the California - founded firm's 32 global offices are found in the States, where it earns a wealth of top - tier Chambers USA rankings in areas ranging from corporate, life sciences, and real estate matters to white - collar crime.

Our team forms part of our wider group advising on business crime matters, including our fraud and white collar crime, health and safety and environment specialists.

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 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, DWI, etc..

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

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

Defending against charges of a white collar crime requires particular skills, including knowledge of financial matters and the ability to understand complicated paper trails.

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.

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... Read More

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.

She represents individuals and corporations in a wide range of matters, including national security law, white collar investigations and prosecution, financial and securities fraud, computer crime, copyright fraud, and professional ethics.

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.

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

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 matwhite 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 macollar 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 matWhite Collar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse maCollar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse matters.

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.

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.

A former lead prosecutor for the Enron trial of Kenneth Lay and Jeffrey Skilling, Mr. Hueston is also noted for «his deftness with sensitive, white collar matters and investigations» (Benchmark Litigation).

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.

Professionals in the Dallas office handle a variety of matters, including in corporate finance, private capital and investments, mergers and acquisitions, bankruptcy, corporate securities, litigation, intellectual property, white collar defense and real estate.

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.

Our Product Liability and Toxic Tort lawyers routinely draw on the resources of our Environmental, Corporate Investigations, and White Collar and Government Practices to handle specific regulatory matters, and defend against parallel government / regulatory investigations and orders, and provide additional strategic advice with regard to risk management.

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

He has a wealth of experience acting on commercial litigation matters in addition to real estate and banking matters, including white collar crime.

He has twenty years» experience of investigations in white collar, antitrust and financial regulatory matters for corporates — many of these matters involving cross-border enforcement.

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.

Mr. Olin began his legal career at Cleary, Gottlieb, Steen & Hamilton in New York, where he worked on a broad range of commercial litigation and white - collar matters for clients including Commerzbank, Nortel Networks Inc., and the Puerto Rico Electric Power Authority (PREPA).

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.