Sentences with phrase «white collar matters»

His practice focuses on defending companies and individuals in government investigations involving complex white collar matters.

He focuses his practice on white collar matters, internal investigations, regulatory enforcement proceedings, and complex business litigation.

Through comprehensive motion practice, exhaustive factual investigation, and strategic trial presentation, our experienced team champions the rights of our clients in even the most complex white collar matters.

Chair of Cooley's global litigation department Michael Attanasio added «Louise has deep experience representing global companies and individuals in a wide variety of white collar matters involving allegations of fraud, corruption and economic sanctions.

From offices in Washington D.C., attorney Solomon L. Wisenberg represents clients in white collar matters nationwide.

Karim also regularly advises on cross border disputes with white collar matters often encompassing complex corporate fraud, tracing, freezing and recovery of assets, anti-money laundering, extradition, and mutual judicial cooperation, including issues relating to foreign judgments and Interpol notices.

He has defended white collar matters and conducted internal investigations involving allegations of accounting and securities fraud, False Claims Act violations, Medicare and Medicaid fraud, antitrust violations, mail and wire fraud, environmental violations, immigration violations and public corruption.

The addition of Cirel, Martin, Cloherty and Steinberg further enhances Todd & Weld's ability to provide clients with the trial experience and courtroom skills to take on any type of white collar matter, regulatory investigation or prosecution, and business dispute.

Before joining Zuckerman Spaeder in 1990, Marty was an Assistant U.S. Attorney in Baltimore, where he specialized in white collar matters.

The article highlights how the new partners will boost the firm's ability to provide clients with deep trial experience and courtroom skills to take on any type of white collar matter, regulatory investigation or prosecution, and business dispute.

Her main areas of focus are financial institutions disputes, international regulatory investigations and white collar matters but she also has broader commercial dispute resolution experience.

A former lead prosecutor for the Enron trial of Kenneth Lay and Jeffrey Skilling, Mr. Hueston is also noted for «his deftness with sensitive, white collar matters and investigations» (Benchmark Litigation).

CONNORS LLP proactively and aggressively approaches every white collar matter with the objective of avoiding criminal charges altogether.