Sentences with phrase «white collar criminal conduct»

Not exact matches

If a white collar criminal case proceeds to trial, our attorneys conduct an exacting investigation to determine the facts of the case.

If you need assistance for compliance issues or to conduct confidential investigations into serious allegations involving your business, speak with our white collar criminal defense attorneys today.

Working in close collaboration with our White Collar Defense, Regulatory and Investigations lawyers as well as our Employment colleagues, we offer clients deep regulatory and criminal experience alongside the Firm's traditional strengths in corporate governance and class action litigation, enabling us to conduct these investigations as quickly, efficiently and thoroughly as possible.

Fenwick & West's white collar & regulatory defense group defends corporations and senior executives in high - stakes white collar criminal cases and regulatory investigations, and conducts sensitive internal corporate investigations for prominent U.S. and multinational companies and their boards.

I often struggle to understand some of the thought processes that the regulators follow when conducting their investigations: I think at times that there is a passing nod to the fact that they are often conducting major white collar criminal investigations which could end businesses, and put their owners behind bars, yet they can be very closed with their information.