Represented publicly
traded corporation alleging Civil RICO violations against companies for falsifying and fabricating asbestos lawsuits.
Not exact matches
So what if a large, publicly -
traded corporation sought accommodations for
alleged religious beliefs?
Mr. McGinnis has defended
corporations and individuals in criminal cases and grand jury matters involving
alleged price - fixing and other anti-competitive conduct, insider
trading, government fraud and defense contracting fraud, and environmental violations, among other matters.
On behalf of a multinational
corporation, we conducted an internal investigation in the Middle East of
alleged FCPA violations, money laundering,
trade sanctions violations, and fraud.