Sentences with phrase «special investigations practice»

Greenberg Traurig has hired Pinsent Masons global corporate crime head Barry Vitou to launch and lead a white - collar defence and special investigations practice in London.

They will also, along with recent firm addition Bill Powers, expand Jackson Walker's government relations / special investigations practice.

Aggressive Fraud Defense As a part of an overall aggressive fraud defense, the members of the Fraud / Special Investigation Practice Group believe that the «best defense is a good offense.»

In response to the high demand for aggressive trial attorneys to defend against insurance fraud, Marshall Dennehey Warner Coleman & Goggin has significantly expanded its Fraud / Special Investigation Practice Group.

Additionally, Elizabeth is a member of the Fraud / Special Investigation Practice Group, where she defends against intentional / staged losses, as well as medical provider fraud.

Not exact matches

More than half the money given to the candidates in last month's special election to replace former state Sen. Dean Skelos was transferred by political party committees, a long - standing practice that is under new scrutiny following criminal investigations into New York City Mayor Bill de Blasio's fundraising operation.

After he took office and inherited DeAngelis's grand jury investigation, McNally had the option of seeking a special prosecutor to handle the matter, according to four attorneys familiar with the practice.

ISBE launched a sweeping investigation of CPS special education practices last year and found a 2016 district policy overhaul delayed and denied services to students.

Kenneth A. O'Brien, Jr. is a special counsel in the firm's Los Angeles office, and is a member of the Government Contracts, Investigations & International Trade Practice Group.

Since completing his clerkship, he has been in the private practice of law for almost all of the rest of his career, except for a period of about five years when he held a number of positions, including Associate Director of Special Investigations, at the United States Department of Energy.

I've also read that the special counsel can prosecute anyone who interferes in the investigation with which he's tasked, but how would that work in practice?

As a partner in our Special Matters and Investigations practice, Mark's practice has been nationally acclaimed, and he has been widely recognized for the positive results he obtains for an array of clients in criminal and civil cases, including governmental investigations, prosecutions and False Claims Act civInvestigations practice, Mark's practice has been nationally acclaimed, and he has been widely recognized for the positive results he obtains for an array of clients in criminal and civil cases, including governmental investigations, prosecutions and False Claims Act civinvestigations, prosecutions and False Claims Act civil litigation.

Jade Lambert, a partner in King & Spalding's Special Matters & Investigations practice, represents individuals and corporations facing government investigations and enforcInvestigations practice, represents individuals and corporations facing government investigations and enforcinvestigations and enforcement actions.

His practice focuses on litigation, special investigations and regulatory enforcement.

David T. Fischer is a special counsel in the Government Contracts, Investigations & International Trade Practice Group in the firm's Washington, D.C. office.

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.

William Burck, Co-Chair of the Firm's Investigations, Government Enforcement and White Collar Criminal Defense Practice Group, former federal prosecutor, Southern District of New York, former Special Counsel and Deputy Counsel to the President of the United States, former U.S. Supreme Court clerk, and one of only a handful of lawyers recently named a «White Collar MVP» by

Our Asia practice includes successful representations involving: (i) numerous companies of varying size, both publicly traded and privately held, in connection with FCPA - related internal investigations and government enforcement actions involving the DOJ, the SEC, and multiple foreign enforcement agencies, (ii) numerous publicly - traded companies» boards of directors, audit committees, and special committees of the board, with regard to the conduct of internal reviews of securities disclosure and accounting concerns and other compliance, enforcement or regulatory matters, and (iii) U.S. and Chinese companies in connection with private plaintiff and U.S. government antitrust litigation and investigations, including providing advice on dealing with Chinese government antitrust investigations and enforcement actions.