Sentences with phrase «procurement fraud matters»
His practice particularly focuses on anti-corruption compliance, securities enforcement, and accounting and procurement fraud matters.
https://www.hugheshubbard.com/ Not exact matches
Mark's litigation experience includes criminal and civil issues relating to pharmaceuticals; biotechnology and medical devices; Federal Corrupt Practices Act matters; tax and accounting - related fraud; environmental and wildlife prosecutions; and federal contracting and procurement fraud.
He oversaw the investigation and litigation of major criminal and civil matters concerning government procurement, healthcare fraud, securities fraud, national security, international corruption, economic sanctions, money laundering and structuring, and cybersecurity.
We have handled numerous matters involving allegations of securities and other financial frauds, insider trading, market manipulation, anti-corruption violations, money laundering, RICO violations and procurement and health care fraud.
He also provides advice and assists with media law and defamation, disputes, government relations compliance, employee fraud recovery claims, risk management in construction, procurement matters, procurement / purchasing advice and drafting, and purchase and leasing disputes.