Sentences with phrase «white collar investigations»

His skills at representing individuals in white collar investigations have garnered praise from numerous sources.

Unfortunately those very qualities, the qualities that make these leaders successful in the first place, can work against them during white collar investigations and criminal proceedings.

We also represent clients in white collar investigations and enforcement, labor and employment litigation and counseling, labor - management relations, and real estate matters.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

During his tenure as Assistant United States Attorney in the criminal division of the Southern District of New York from 1999 to 2009, Mr. Siegal acted as a lead prosecutor on numerous complex white collar investigations and prosecutions, federal criminal jury trials and Second Circuit appeals.

Prior to joining the Fraud Section, Mr. Safwat spent four years as an Assistant U.S. Attorney in the U.S. Attorney's Office for the District of Delaware, where he conducted jury trials in general crimes cases and also concluded a number of successful white collar investigations in areas such as theft of trade secrets and tax fraud.

Raymond Marshall is a business litigation and white collar investigations partner in the firm's San Francisco office.

Experience with white collar investigations and / or prior government service (in addition to law firm experience) is also a plus.

A partner at the firm, Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations; public officials and other professionals under investigation for alleged corruption or ethical violations; private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes; and students facing disciplinary proceedings at academic institutions.

From a litigation standpoint we looked at it as an opportunity to add strength and capacity to complex commercial litigation and white collar investigations.

She represents individuals and corporations in a wide range of matters, including national security law, white collar investigations and prosecution, financial and securities fraud, computer crime, copyright fraud, and professional ethics.

Her practice concentrates on complex criminal trial and appellate litigation, with a focus on national security issues including access to classified information, security clearances and terrorism litigation, white collar investigations and prosecutions, fraud, computer crime, and professional ethics.

These firms have grown rapidly and have been able to attract leading partners across financial services litigation, competition litigation, international arbitration and white collar investigations.

Ryan has experience in a wide range of practice areas, including environmental, white collar investigations, labor and employment, intellectual property, commercial litigation, and sports law.

In finance disputes and white collar investigations, we assist clients that are the subject of investigations by domestic and European regulatory and enforcement agencies, including the German Federal Financial Supervisory Authority (BaFin) and the European Commission.

WASHINGTON D.C. — Barnes & Thornburg LLP has added William «Billy» Martin, a renowned civil and criminal trial lawyer who handles high - profile litigation and white collar investigations, as a partner in its Washington, D.C., office.

Matt Kaiser is a lawyer at The Kaiser Law Firm PLLC, which handles complex civil litigation, white collar investigations, and federal criminal cases.