Sentences with phrase «representations against the prosecution»

Defending a major manufacturer and importer investigated by the Environment Agency for non-compliance with the Producer Responsibility (Packaging Waste) Regulations 2005 - including advising them during the interview under caution, making representations against the prosecution and appearing at numerous court hearings.

Not exact matches

Schneiderman, who was a hold out on the deal until the final hours before the agreement was reached, says his resistance gained the right to continue criminal prosecutions against the banking industry for possible fraud, and to provide money for underwater and foreclosed homeowners for legal representation.

Representation of a mechanical contractor in the prosecution of multimillion - dollar delay and inefficiency claims against a New Jersey school district and its designers, defeating «No Damages for Delay» provision asserted by way of summary judgment and obtaining favorable settlement for client following three days of mediation.

Representation of mechanical trade contractor in the prosecution of claims for additional materials (added fittings) and extra work against construction manager and project's mechanical engineer and architect in the United States District Court for the District of Massachusetts (Boston) based upon defective design and bid documents.

These representations include prosecution and defense of claims against directors and officers for breach of fiduciary duty and cases involving allegations of fraud, fraudulent conveyance and preference.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.