Sentences with phrase «white collar defense matters»

She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.

With extensive knowledge in a variety of white collar defense matters, and an emphasis on health care and securities enforcement, Mateja joins the firm's national White Collar Defense & Government Investigations Practice Group, and will also focus heavily on health care fraud and abuse matters.

Equally at home in a United States District Court as in a New York State Surrogate's Court, Mr. Lang's extensive capabilities also include commercial litigation, tax controversies, investigations, regulatory advocacy, and white collar defense matters.

Not exact matches

Mr. Slotnick's practice focuses on commercial litigation, civil litigation, disciplinary proceedings, high net - worth matrimonial matters and white collar defense.

He has a solid background in administrative, civil and criminal environmental / work - place exposure matters as well as internal corporate investigations and «White - Collar» criminal defense.

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has leading practices in commercial litigation, white collar criminal defense, corporate and tax law, charitable organizations, trusts and estates, privacy and data security, legal ethics, and real estate.

Minneapolis Criminal Lawyer Thomas Gallagher's criminal defense practice includes criminal matters of every type, including accusations of murder, sex crimes, assault, domestic - related charges, theft, property crimes, alcohol, marijuana and other drug «crimes,» gun charges, possession crimes, white - collar crimes, embezzlement, theft, DWI, etc..

Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense of regulatory investigations and proceedings — Advocacy for officers, directors, and employees in internal corporate investigations — Matters involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York

Mr. Ivey's practice focuses on white collar criminal defense, Congressional and grand jury investigations, civil litigation, regulatory matters, crisis management counseling and internal corporate investigations.

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.

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).

In government investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of healthcare fraud and off - label marketing of drugs and devices.

«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.»

Russ Ferguson represents clients in a broad range of complex litigation matters, focusing both on white collar criminal defense and civil business litigation.

He also is experienced in class actions, white collar defense and e-discovery matters.

Scarinci Hollenbeck represents clients in a variety of criminal matters which include the defense nationwide of allegations of white collar crimes.

The Firm handles a wide variety of criminal defense matters, with an emphasis in representing business - people and professionals in federal white - collar investigations, prosecutions and appeals around the country.

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.

Professionals in the Dallas office handle a variety of matters, including in corporate finance, private capital and investments, mergers and acquisitions, bankruptcy, corporate securities, litigation, intellectual property, white collar defense and real estate.

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

His practice focuses on white collar criminal defense, regulatory enforcement matters, and internal investigations.

He also represents businesses and individuals in white collar criminal defense matters, including federal and state regulatory proceedings.

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.

His practice focuses on white collar criminal defense matters and government and internal investigations.

In his wide ranging civil litigation and white collar criminal defense practice, Mr. Maas represents clients in all phases of the pre-litigation and litigation process in matters pending in state and federal court as well as in arbitrations.

We have a deep bench of white collar partners who are well - versed with the types of criminal and regulatory defense matters that hedge fund clients occasionally face.

From recent regulatory enforcement priorities such as insider trading, high - frequency trading, financial crisis investigations, the Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act / AML violations, accounting fraud, and hedge fund collapses to some of the most significant matters over the last decade, such as auction rate securities, market timing, RMBS, LIBOR, FX, late trading, IPO allocation, and Wall Street research, our securities enforcement and white collar defense lawyers have been at the center of every major initiative affecting the financial services sector.

In addition to working with clients on transactional and litigation - related entertainment, advertising, and intellectual property matters, Frankfurt Kurnit has equally strong practices in commercial litigation, white collar criminal defense, privacy and data security, employment, corporate and tax law, charitable organizations, trusts and estates, legal ethics, and real estate.

Boston government investigations and white collar defense partner Brian Kelly is quoted in this article about an SEC matter regarding a 2010 bond - offering.

Boston Government Investigations & White Collar Defense partner Brian Kelly is included in this article about a high - profile client matter involving a Massachusetts law firm and its political contributions.

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.

At Day Pitney, Judge Shea focused on commercial litigation, mass torts, First Amendment matters, and white collar criminal defense.

Nick Soltman handles a wide range of complex litigation matters, including entertainment, intellectual property, general commercial litigation, and white - collar criminal defense.

With the addition of the Shanghai location, the firm now offers clients the highest quality representation in white collar defense and general business litigation matters on the ground in China.

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.

Mr. Nathanson, an experienced trial lawyer, focuses on white collar criminal defense matters and government and internal investigations.

Mr. Sinclair's practice focuses on white collar criminal defense matters and government and internal investigations.

Our team represents clients in a variety of criminal matters, including the defense of allegations of white collar crimes.