Sentences with phrase «white collar defense attorney»

Polsinelli Adds Well - Known Senior DOJ Official and White Collar Defense Attorney Bill Mateja to Dallas Office

Not exact matches

Steven Feldman, a former assistant US attorney for the Southern District of New York who is a member of the New York State Bar Association's White Collar Committee, which Hendon cochairs, called Hendon a «fantastic pick» for Trump who is «an all - around superstar» in the «upper echelon» of white - collar defense attorneys in the White Collar Committee, which Hendon cochairs, called Hendon a «fantastic pick» for Trump who is «an all - around superstar» in the «upper echelon» of white - collar defense attorneys in theCollar Committee, which Hendon cochairs, called Hendon a «fantastic pick» for Trump who is «an all - around superstar» in the «upper echelon» of white - collar defense attorneys in the white - collar defense attorneys in thecollar defense attorneys in the city.

A former assistant US attorney for the Southern District of New York, Hendon is a partner at Spears & Imes, a boutique firm focusing on white - collar criminal defense and civil litigation that has a staff of just 14 attorneys, according to its website.

Earlier this year, John Dowd, the seasoned white - collar defense attorney who was leading Trump's negotiations with Mueller's office, resigned amid frustration that Trump was not following his advice to decline an interview.

Tai Park, former federal prosecutor in the Southern District of New York and a noted white - collar defense attorney.

Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer of a global financial institution.

In 2008, Cohen was invited to become an equity partner in the Los Angeles office of Venable LLP., a DC - based, 600 - attorney international law firm, where he co-chaired the firm's West Coast white collar / criminal defense practice.

Prominent WNY attorney Rodney Personius is a partner, and the firm lists among its principle areas of practice, white collar and general criminal defense, governmental investigation and inquires.

Former U.S. Attorney Richard Hartunian will join a New York City - based law firm next month where his workload will include white collar defense cases.

Eric Corngold, now a prominent white collar criminal defense lawyer, served as deputy attorney general for economic justice from 2007 to 2009 when Cuomo was state attorney general.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown firm, said the Supreme Court has scaled back the «honest services fraud» statute, as it is called, in deciding the case of former Enron executive Jeffrey Skilling, limiting such prosecutions to cases involving bribes or kickbacks, rather than mere self - dealing.

The governor's campaign is paying for white - collar criminal defense attorney Elkan Abramowtiz to represent the executive chamber in its dealings with the Bharara's office.

And it paid $ 10,000 to the firm of Morvillo Abramowitz, where Cuomo has retained white collar criminal defense attorney Elkan Abramowitz to represent members of the governor's staff in the inquiry into the shuttered ethics commission.

«It is disturbing to imagine that somebody under investigation by the attorney general's office would have been in a position to have information that would be damaging to the attorney general,» according to Harry Sandick, a former federal prosecutor in Manhattan who is now a white - collar criminal defense attorney.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown law firm, said that Silver's conviction had long been considered «one of the most vulnerable» after the Supreme Court's decision on McDonnell.

Mr. Downey's Iron Man / Tony Stark character has ingrained in movie goers his motor - mouthed smart - aleck persona that fits very well with the lacking - a-conscience cocky defense attorney who only defends the type of white collar criminals who can afford his unmatched courtroom savvy.

We have 9 Partners and over 25 other attorneys with capabilities across ten different practice areas: Complex Civil Litigation, IP and Patent Litigation, Family, International Arbitration, Internal Investigations, White Collar Criminal and Regulatory Defense, Fraud and Asset Recovery, Hedge and Mutual Funds, and Employment Litigation.

Prior to becoming a writer, Roger practiced law for five years, first as an assistant district attorney in Manhattan, and then with a white - collar criminal defense firm in Manhattan.

As one of a distinguished group of attorneys who have been listed in Best Lawyers in America for 20 years, Andy has been selected by his peers for inclusion in eight categories: Appellate Practice, Bet - the - Company Litigation, Labor & Employment Litigation, White - Collar Criminal Defense, Commercial Litigation, Mass Tort Litigation / Class Actions - Plaintiffs, Civil Rights Law, and Real Estate Litigation.

Drinker Biddle & Reath has bolstered its white - collar criminal defense and corporate investigations practice with the addition of partner SCOTT COFFINA, who will be based in Philadelphia and Washington, D.C. Coffina is a former assistant U.S. attorney and a former associate counsel to President George W. Bush.

He moved to Seattle in 1994 from New York, where he served as an Assistant District Attorney in the Brooklyn District Attorney's Office, focusing primarily on sex crimes, child abuse and domestic violence prosecutions, and an associate at Wachtell, Lipton, Rosen & Katz, where he practiced securities litigation and white collar defense.

Prior to returning to academia, Dan practiced law at the world's largest law firm (DLA Piper LLP) as a complex civil litigator and white - collar criminal defense attorney.

My career as a defense attorney has led me to recognize that just because white collar crimes are not violent criminal acts does not mean that they don't carry heavy punishments.

Our white collar criminal defense attorneys know how to thoroughly investigate your liability or your company's liability.

Four highly accomplished trial attorneys have joined Todd & Weld LLP as partners, significantly expanding its capabilities in white - collar defense, government investigations, complex business disputes, employment law, and other litigation practice areas.

If you have been charged with a theft crime or white collar crime, contact a skilled criminal defense attorney with the Lerner and Rowe Law Group.

As one of the nation's leading white collar defense and trial attorneys, Lowell has an impressive track record of successfully representing companies and individuals in complex investigations, criminal and civil trials, appeals, and congressional and agency investigations all over the United States.

To arrange a consultation about your particular legal matter, feel free to contact white collar criminal defense attorney Solomon L. Wisenberg online or by phone at 866-423-4991 (direct dial) or 202-257-7846 (cell phone).

White collar criminal defense attorney Solomon L. Wisenberg leads the federal white collar defense team in the Washington D.C. offices of Nelson Mullins Riley & ScarboroughWhite collar criminal defense attorney Solomon L. Wisenberg leads the federal white collar defense team in the Washington D.C. offices of Nelson Mullins Riley & Scarboroughwhite collar defense team in the Washington D.C. offices of Nelson Mullins Riley & Scarborough LLP.

If you are under investigation for a white collar crime, you should immediately contact an experienced criminal defense attorney.

Finally, our criminal defense attorneys also have experience with white collar offenses such as:

Our excellent team of attorneys handles white collar crime, criminal appeals, and legal consulting as well as federal criminal defense.

Your choice of criminal defense attorney is vital when dealing with white collar charges.

Our clients benefit because our White Collar Defense & Regulatory Enforcement attorneys are able to draw on our Firm's well - recognized knowledge and experience in the banking, real estate, automobile franchising and luxury goods industries.

Cited among the Best Lawyers were six attorneys from Todd & Weld LLP: Jeffrey N. Catalano (Products Liability Litigation - Plaintiffs); Howard M. Cooper (Commercial Litigation and First Amendment Law); Elaine M. Epstein (Family Law); Max D. Stern (Civil Rights Law, Criminal Defense — Non-White-Collar, and Criminal Defense — White Collar); Gary Owen Todd (Family Law and Trusts & Estates); and J. Owen Todd (Commercial Litigation, Eminent Domain & Condemnation Law, and Personal Injury Litigation).

When faced with a white collar crime, it is best to contact a Papillion attorney skilled in white collar crime defense.

An attorney can help to develop a legal defense strategy to prove that you lacked the requisite intent and / or knowledge to commit these white collar crimes.

Our attorneys handle white - collar criminal defense for charges such as money laundering, bank fraud, insider trading and others to clients in Miami.

Rao, a former Assistant US Attorney, is the firm - wide co-chair of the investigations and white - collar defense group and an SEC Enforcement Branch Chief.

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.

In this video, Miami white collar criminal defense attorney Curtis Miner explains the broad scope of money laundering.

If you are under investigation or have been charged with a white collar crime, it is crucial to have an experienced criminal defense attorney in your corner.

Although state and federal prosecutors have vast financial resources and teams of aggressive attorneys who pursue white collar crimes relentlessly, our highly skilled legal team will work diligently to build a successful defense strategy.

The following Lightfoot attorneys have been selected by Alabama Super Lawyers as «Rising Stars»: Tenley Armstrong, Personal Injury Products Defense; Reid Carpenter, Civil Litigation Defense; Haley Cox, General Litigation; Jeff Doss, Criminal Defense White Collar Crime; James Gibson, Personal Injury Products Defense; Wes Gilchrist, Business Litigation; Charles Greene, Business Litigation; Brian Kappel, Business Litigation; Rachel Lary, Business Litigation; Brooke Malcom, Civil Litigation Defense; Jacob Tubbs, Personal Injury Products Defense; and Chris Yearout, Personal Injury Medical Malpractice Defense.

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, white collar criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, or injury by defective product; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

Prior to his appointment as US Attorney, Mr. Machen was a partner in WilmerHale's Investigations and Criminal Litigation Practice, where he represented individual and corporate clients in the areas of white - collar criminal defense, regulatory enforcement, corporate compliance and complex civil litigation.

When faced with a white collar crime, it is best to contact a Nome attorney skilled in white collar crime defense.

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Criminal defense Our attorneys protect the rights and futures of those who have been charged with serious criminal matters, including white collar defense.

Selected for inclusion in The Best Lawyers in America ® in the fields of «Litigation, Banking & Finance» and «Criminal Defense — White Collar,» and a Martindale Hubbell A-V Rated attorney, Gary is a partner in the firm's Fort Lauderdale Litigation Department and a Certified Anti-Money Laundering Specialist, and also serves as Co-Chair of the firm's White Collar Crime and Government Investigations Practice Group.