Morrison Foerster is a popular option of counsel for US-primarily based and Intercontinental companies less than investigation by many regulators, drawing on strength in parts like FCPA, insider buying and selling and sanctions violations.
King & Spalding LLP fields a solid staff retained by large company consumers less than investigation through the government as well as other regulatory bodies. Also signifies people today in sophisticated criminal proceedings. Know-how involves spots including sanctions issues, information breaches and spoofing.
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Illustration of an incredibly senior govt in an international design business who was alleged to possess compensated large bribes to get significant government contracts in Ecuador.
Most sex offenses are felonies in New York, which implies that conviction carries substantial jail time. Dependant upon the offense, you may also be required to register as a sexual intercourse offender.
Convictions for robbery may end up in prison conditions of nearly 25 years. You might also confront hundreds in fines determined by the “economic achieve” with the alleged crime.
. We were demo counsel to a key advisor into the cannabis shipping company Eaze inside a bank fraud circumstance arising out of the organization’s asphalt sealing characterization of cannabis income which were authorized beneath condition law.
Specified his prosecutorial qualifications, Mr. Goldman has also conducted and overseen an variety of complex investigations on behalf of people and companies alike.
Meaning We're going to ask the court docket to grant us reimbursement of our out-of-pocket expenses and attorneys’ fees – typically a percentage of the entire recovery – provided that we're effective. We in no way request our clientele for cash for any securities class motion scenario.
Get hold of us for your prompt, absolutely free cellular phone session or plan a confidential in-individual meeting which has a defense attorney at amongst our easy workplaces, located in Albany, Schenectady, Troy, and Saratoga Springs. On request, our legal workforce is out there to satisfy at your house and/or place of business enterprise.
Consistently defends asphalt sealing clients from proceedings done by bodies including the SEC and CFTC. Observed for its dealing with of sophisticated multi-jurisdictional disputes on behalf of a wide customer base.
Hughes Hubbard & Reed LLP has an esteemed white-collar defense practice with individual practical experience in fiscal fraud matters, regularly viewed defending consumers in investigations and enforcement actions introduced through the SEC, FINRA, the CFTC and broader fiscal marketplace regulators.
We've litigated in opposition to just about every U.S. enforcement agency and Attorneys Common and District Attorneys in several states. There may be pretty much no white collar or business criminal offense matter that our partners haven't confronted.
Getting the goal of an investigation can Expense a lot more than your name. We have now a lengthy and thriving reputation of symbolizing persons and corporations in many of the most remarkably publicized white collar criminal scenarios from the place — like Ruth Madoff in a variety of regulatory and investigative forums and lawsuits.