Sentences with phrase «white collar defense experience»
In addition, Ms. Wong's white collar defense experience includes internal investigations arising out of alleged violations of securities laws and the Foreign Corrupt Practices Act (FCPA).
https://globalarbitrationnews.com/ Not exact matches
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.
Caren Decter has broad experience handling complex commercial, white collar defense, intellectual property, and advertising disputes.
The firm's Government Enforcement and White - Collar Defense Team comprises lawyers with extensive experience handling all types of government disputes.
If you or a family member has been charged with a nonviolent white collar crime in Louisiana, contact us online or call 225.767.7778 for a free consultation and experienced defense representation.
As an experienced criminal defense lawyer, I understand that individuals charged with white collar crimes are generally not hardened criminals, and may have only made an unfortunate decision or two.
He has experience in a wide variety of practice areas, including securities litigation, environmental litigation, class actions, and white collar defense.
If you are under investigation for a white collar crime, you should immediately contact an experienced criminal defense attorney.
«We recently welcomed his former colleague Lorin Reisner to the firm and, together with our other talented white - collar defense partners, they offer clients unmatched experience in these matters.»
Finally, our criminal defense attorneys also have experience with white collar offenses such as:
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.
He also is experienced in class actions, white collar defense and e-discovery matters.
Xinlin Li Morrow is experienced in complex civil litigation with a specialization in intellectual property litigation, and leveraging her former criminal prosecution experience, also handles white - collar criminal defense.
In addition to his work handling employee misconduct matters, Brucker also has experience with complex business and regulatory disputes, retail sales, landlord - tenant and neighbor disputes, government investigations, and white collar criminal defense.
The firm also has extensive experience in the areas of governmental litigation, eminent domain, real estate, environmental and land use litigation, construction litigation, employment litigation, white collar criminal defense, and personal injury litigation.
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.
Mr. Romain is consistently recognized as a celebrated and skilled litigator and trial lawyer, and he has more than 17 years» experience in high - stakes complex civil and corporate litigation, securities litigation and enforcement, and white - collar criminal defense.
That lawyer will possess the skills and experience necessary for providing a strong defense against all of the offenses that fall within the category of white - collar crimes, which includes:
A former federal prosecutor with extensive investigation and first chair trial experience, Michelle Nasser focuses her practice on white collar criminal defense, internal and government investigations, and complex litigation.
Alex Romain is a leading national trial lawyer with more than 18 years» experience in high - stakes complex civil and commercial litigation, securities litigation and enforcement, and white - collar criminal defense.
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.
This level of experience and knowledge is crucial when it comes to federal criminal defense and white collar criminal defense, which is a major emphasis of our practice.
A DC white - collar criminal defense lawyer will have experience with the evidence and investigative tactics often seen in these criminal cases.
If you need experienced and relentless representation from a Detroit and Michigan - area attorney, with a nationally recognized expertise in white collar criminal, general criminal and healthcare discipline and license reinstatement law, contact Michigan criminal defense lawyer James W. Burdick, at Burdick Law, P.C., to schedule an initial consultation.
With many years of experience, our attorneys continually strive to meet the legal needs of our clients related to business disputes, securities litigation, and defense of alleged white - collar crimes.
With more than 40 years of trial experience, he has earned some of the most prestigious accolades in his profession including being listed in «Best Lawyers in America» since 1995 in the practice areas of white collar and general criminal defense and Martindale - Hubbell's AV preeminent rating.
Our White Collar & Regulatory Defense group has unparalleled experience and expertise, and is among the most respected and successful in the United States.
Michael is a former federal prosecutor and experienced trial and appellate lawyer who focuses his practice on white collar criminal defense, internal investigations and False Claims Act...
Whether you are facing charges for DWI or federal white collar crimes, you can turn to our firm for experienced legal defense.
He has extensive experience in Juvenile Dependency Law, Real Estate Finance Law, White Collar Criminal Defense, Family Law and Estate planning.
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.
Concentrating his legal practice in Federal and New York State White Collar Criminal Defense, Peter has notable experience in the areas of healthcare and other financial fraud including, but not limited to, securities, bank, mortgage, wire and mail fraud.
Our Corporate Governance practice brings together highly experienced lawyers from the firm's Corporate & Securities, Regulatory & Investigations, White Collar Defense & Compliance, Employee Benefits and Executive Compensation practices to help both public and private companies establish and maintain a comprehensive governance framework that allows directors and senior managers to more effectively guide their organizations in an increasingly complex and interconnected global environment.
This article focuses on the arrival of Boston government investigations and white collar defense counsel Rob Fisher to Nixon Peabody, highlighting his experience as a former federal prosecutor.
The white collar criminal defense practice at Brody, Hardoon, Perkins & Kesten, LLP draws on partner Jeremy Silverfine's wealth of experience as the former Chief of the Special Prosecutions Unit at the Suffolk County District Attorney's Office and the Public Integrity Unit at the Massachusetts Attorney General's Office.
Mr. Nathanson, an experienced trial lawyer, focuses on white collar criminal defense matters and government and internal investigations.
Stephen G. Stroup has substantial experience in securities and corporate governance litigation, white collar criminal defense and corporate investigations, and complex business disputes, with a particular emphasis on Securities and Exchange Commission (SEC) enforcement proceedings and private actions involving accounting and financial issues.
An experienced trial attorney, Miner has been representing individuals and businesses in all forms of civil litigation and white collar criminal defense for more than 20 years.
Our experience in corporate investigations, government enforcement and white collar defense is wide - ranging and diverse.