Sentences with phrase «white collar criminal matters»

Frequent, successful representation of executives, boards of directors and entities involved in white collar criminal matters, regulatory issues and federal civil and administrative proceedings.

A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his biography on Hinckley Allen's website states.

Mr. Marx focuses on white collar criminal matters and regulatory enforcement actions, and has considerable experience with investigations and prosecutions involving healthcare fraud, securities fraud, commercial bribery, accounting improprieties, research misconduct, export violations, antitrust violations and conflicts - of - interest.

Areas of Practice Mr. McGinnis specializes in complex litigation and white collar criminal matters with a focus on antitrust issues, often in the international arena.

Dr. Julian Kutschelis advises both foreign and domestic clients in all matters of corporate law with a special focus on issues of corporate compliance, including white collar criminal matters.

Experience: Prior to joining the firm, Dino was a trial lawyer at the prominent Philadelphia law firm of Morgan, Lewis & Bockius LLP, where he litigated a vast array of mass tort and products liability cases, as well as significant white collar criminal matters.

He was also an Assistant United States Attorney in the District of Utah, prosecuting white collar criminal matters.

«The lawyers at Webster Book have tried a wide range of cases, from commercial litigation to professional liability to federal white collar criminal matters,» their website states.

We defend white collar criminal matters, including securities fraud, financial fraud, money laundering, tax evasion, mail and computer fraud, and other matters.

A former federal prosecutor of white - collar crimes with the Department of Justice, Koenig now «represents, defends and advises corporate and individual clients in all aspects of white collar criminal matters, government investigations, corporate internal investigations and complex civil litigation,» his

As Chief of the Business and Securities Fraud Section, Ms. Coyne supervised 15 prosecutors working on white collar criminal matters.

Examples of Mr. Cooper's other successes on the criminal side include the successful defense of a professional basketball player in a complex sexual assault case, the defense of executives, businesses and an Indian Tribe in white collar criminal matters, and his achieving recognition by the 1st U.S. Circuit Court of Appeals in United States v. Bradstreet, 207 F. 3d 76 (2000), of a previously unrecognized basis for a sentencing departure in a white collar criminal case of first impression.

Ms. Moon specializes in complex business litigation and white collar criminal matters with an emphasis on antitrust and unfair competition issues.

Lum also has experience handling a variety of white collar criminal matters.

Ghalib advises multinational companies and individuals on various areas of law and counsels clients in matters of complex corporate fraud, shareholder disputes, agency disputes, white collar criminal matters, international judicial cooperation, and cross border service of process.

Our Litigation Group handles complex and high profile civil actions, SEC enforcements and white collar criminal matters.

His practice focuses on trials and appeals involving complex commercial, intellectual property, and white collar criminal matters.

Mr. Studner's practice focuses on white collar criminal matters, internal corporate investigations, and compliance counseling.

He was an Assistant United States Attorney in the Southern District of New York, where he prosecuted a wide array of white collar criminal matters, including bank frauds, bankruptcy frauds, stock frauds, complex financial frauds, environmental crimes and tax crimes.

We represent entities and individuals in state and federal courts in both civil and white collar criminal matters.

The stakes are high in white collar criminal matters, and senior executives may be personally prosecuted for not only their own actions, but also the actions of other employees, even if they did not know about, or participate in the criminal activity.