Sentences with phrase «on white collar matters»

Not exact matches

De Blasio, who has retained a personal lawyer and recently submitted a $ 10 million legal contract for a white collar law firm to represent the city in the matter — on the taxpayers» dime — maintained that he did everything by the rules.

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.

Mr. Slotnick's practice focuses on commercial litigation, civil litigation, disciplinary proceedings, high net - worth matrimonial matters and white collar defense.

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.

Acting on white - collar crimes it is very important to be tested in criminal matters, but also in tax, financial, commercial and corporate law, you can work with multidisciplinary teams; you should do it but you need to be well prepared.

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.

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has leading practices in commercial litigation, white collar criminal defense, corporate and tax law, charitable organizations, trusts and estates, privacy and data security, legal ethics, and real estate.

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.

Mr. Ivey's practice focuses on white collar criminal defense, Congressional and grand jury investigations, civil litigation, regulatory matters, crisis management counseling and internal corporate investigations.

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.

Rachel publishes widely on white collar and regulatory matters, including serious fraud cases.

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

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

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.

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

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.

Dušan has extensive labour law litigation practice with a focus on wrongfull termination cases with white - collar employees and non-competition matters.

Earlier, Erika was an associate in the litigation department at Greensfelder, Hemker & Gale, P.C., where she worked on commercial disputes, environmental matters, trademark infringement, First Amendment issues, and white collar crime and investigations.

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.

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.

Cintia Rosa focuses her practice on internal corporate investigations and compliance matters, leveraging her experience with criminal proceedings and white - collar crime from when she worked at the Brazilian Federal Police.

His practice focuses on white collar criminal defense, regulatory enforcement matters, and internal investigations.

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

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).

His practice focuses on white collar criminal defense matters and government and internal investigations.

Our Financial Crime team specialises in white - collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering.

Jan Dunin - Wasowicz is a litigation associate focusing on cross-border white collar crime and regulatory enforcement, multi-jurisdictional internal and government investigations and compliance matters, as well as transnational litigation and international arbitration, both commercial and investor - State.

His practice focuses on trials and appeals involving complex commercial, intellectual property, and white collar criminal matters.

At Corker Binning, Jemma has advised on a wide range of white collar, general crime, extradition and regulatory matters including investigations and prosecutions brought by the Crown Prosecution Service, the Serious Fraud Office, the Financial Conduct Authority, the Health & Care Professions Council, the Nursing and Midwifery Council and the Taxation Disciplinary Board.

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

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has equally strong practices in commercial litigation, white collar criminal defense, privacy and data security, employment, corporate and tax law, charitable organizations, trusts and estates, legal ethics, and real estate.

Michael Scudder, whose practice focused on tax - related matters, accounting and white - collar disputes, was the Trump administration's nominee to replace Richard Posner, who retired.

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. Studner's practice focuses on white collar criminal matters, internal corporate investigations, and compliance counseling.

Other than civil and commercial cases, Ling Ling also enjoys working on complex criminal matters, with a focus on white collar crimes and capital offences.

At Day Pitney, Judge Shea focused on commercial litigation, mass torts, First Amendment matters, and white collar criminal defense.

Over the course of Martin's career, which includes over 150 jury trials, he has represented large corporations, political figures and high - profile sports and entertainment clients on a variety of complex civil and white collar crime matters before state and federal courts, in administrative hearings and in arbitrations.

With the addition of the Shanghai location, the firm now offers clients the highest quality representation in white collar defense and general business litigation matters on the ground in China.

Mr. Nathanson, an experienced trial lawyer, focuses on white collar criminal defense matters and government and internal investigations.

Mr. Sinclair's practice focuses on white collar criminal defense matters and government and internal investigations.

Denver office of our client seeks junior white collar and investigations attorney with preferably 2 + years of experience either at a national law firm working on complex litigation matters (preferably handling white collar work) and / or internal investigations; working for a government regulator or prosecutor's office, and / or service as federal law clerk.

Patrick Campbell focuses his litigation practice on white collar and corporate criminal and regulatory matters, as well as commercial litigation.