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.
Not exact matches
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 firm specializes in
white -
collar criminal
defense cases.
In his civil litigation and
white collar defense practices, Ed litigates and tries
cases, and argues appeals in both federal and state courts.
Client meetings and court trips are common in the criminal
defense team, which mainly covers federal,
white -
collar and government investigations
cases.
• Homicide crimes, felony murder, murder
cases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, imm
cases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes •
White Collar Crimes • Guns Firearms Crimes
Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency
Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, imm
Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immunity
He has handled a wide range of matters in state and federal trial and appellate courts, including
white collar criminal
defense, business disputes, and commercial real estate
cases.
We practice primarily in the areas of commercial litigation, business torts, business disputes, corporate law and business transactions, employment law, criminal
defense and investigations,
white collar crime, personal injury including wrongful death, wealth preservation and estate planning, professional liability and ethics, and intellectual property and patent
cases.
The lawyers in our
White Collar Defense & Regulatory Enforcement Group recognize that decisions made by counsel at the outset of a
case can reduce the risk of such charges and damage.
M. Randall Oppenheimer, who leads the firm's entertainment division and who has won major
cases for Exxon Mobil Corp., and Mark Holscher, a onetime federal prosecutor who has a bustling
white -
collar defense practice with such clients as former congressman Randy «Duke» Cunningham, also logged hundreds of hours at similar rates.
The firm handles complex
white collar criminal
defense, federal criminal
defense, appeals and offers trial consultation for complex
cases.
While we cover a broad range of criminal
cases, on these pages we will concentrate on
white collar crimes to illustrate the way we approach criminal
defense.
White collar crimes
defense lawyers are usually specialists or experts in laws and court proceedings on such criminal
cases.
Our experienced criminal
defense lawyers have been aggressively and successfully defending people in
White Collar Crime
cases and against other serious criminal charges for 20 years.
A DC
white -
collar criminal
defense lawyer will have experience with the evidence and investigative tactics often seen in these criminal
cases.
His current work focuses on high level felony
cases in both State and Federal courts, such as
white collar criminal
defense, homicides, mail fraud, embezzlement, and sex crimes.
In criminal matters, Mr. Cooper handles
white collar criminal
cases, including the
defense of organizations and individuals targeted for prosecution in federal and state court in false claim, environmental, tax or public corruption investigations.
We provide legal news on the most recent litigated business and commercial
cases including antitrust, banking and financial institutions, construction, complex disputes / class actions involving multi-parties and multi-jurisdictions, communications, employment law, environmental actions, government enforcement
defense, insurance, intellectual property, mergers and business combinations, products liability, professional liability, real estate and development, environmental, securities enforcement,
white collar criminal actions, and trust and estate litigation.
The legal services of our Los Angeles Criminal
Defense Attorney include defense against violent crimes, sex crimes, drug crimes, federal crimes, DUI, theft crimes, and white collar crimes including a 1st degree murder death penalt
Defense Attorney include
defense against violent crimes, sex crimes, drug crimes, federal crimes, DUI, theft crimes, and white collar crimes including a 1st degree murder death penalt
defense against violent crimes, sex crimes, drug crimes, federal crimes, DUI, theft crimes, and
white collar crimes including a 1st degree murder death penalty
case.
Even in January of this year (2013), Law.com predicted an increase in trade secret litigation, antitrust litigation,
white -
collar crime enforcement /
defense, labor and employment litigation, government contracts litigation, patent litigation, environmental litigation, class actions, and ITC
cases.
Mr. McDaniels» criminal practice has ranged from the
defense of homicide
cases to a focus on
white -
collar criminal
defense.
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.
After more than 20 years with our firm, partner and litigation lawyer Roberto Martínez has successfully handled high - profile product liability,
white collar criminal
defense and business litigation
cases at the federal, state and international levels.
Boston government investigations and
white collar defense partner Brian Kelly is quoted in this article about a recent federal court
case that convicted a man of extortion and conspiracy to commit extortion, where the prosecutors presented expert testimony from a Mafia expert.
In this radio segment, Boston government investigations and
white collar defense partner Brian Kelly discusses the latest developments in the
case of former Massachusetts lab worker Annie Dookhan.
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.
With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to
white collar criminal
defense matters, Dan has represented large companies, corporate executives and other individuals in
cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.
Criminal
defense attorneys handle a variety of criminal
cases, including felonies, misdemeanors, drug charges,
white collar crimes, and many other state and federal crimes.
We have successfully won or settled many landmark
cases across a wide range of litigation, from personal injury and wrongful death to business tort litigation and
white collar criminal
defense.