Likewise, on issues that seize the public’s focus, Mr. Goldman taps into his community of reputable journalists, general public relations executives, disaster administration experts, and influential criminal justice advocates to interact the media strategically. Concurrently, he continues to be in a position to lean on those same associations to help keep clients underneath the radar and out on the limelight through very sensitive, intimate, and private investigations.
King & Spalding LLP fields a robust crew retained by big company purchasers beneath investigation from the government along with other regulatory bodies. Also represents folks in elaborate criminal proceedings. Abilities features locations such as sanctions concerns, info breaches and spoofing.
Purchasers gain from its potent bench of attorneys providing notable government-side expertise. Frequently termed on by corporate customers to conduct delicate interior investigations into compliance and place of work perform.
We represented BSI SA, one of several globe’s most significant personal banking companies, which was the initial outside of around 100 banking institutions taking part in the Swiss Bank Method to acquire a non-prosecution agreement.
With a lot more than eighty attorneys — including former U.S. attorneys and also other federal prosecutors, enforcement officers in addition to a U.S. deputy attorney common — McGuireWoods’ Government Investigations & White Collar Litigation Division has represented Fortune one hundred corporations and individuals in a number of the most distinguished and sophisticated criminal, regulatory and investigative issues with the earlier ten years.
The government tried to serve the indictment on our clients by supply and mailing of a summons on an uncharged U.S. corporation that it alleged acted being an New York Government Investigations Attorney “agent” on the defendants. Our motion to quash the government’s tried provider was granted.
The most fine for a first offense is $50, without any likely for jail time or more penalties.
Cravath, Swaine & Moore LLP is undoubtedly an esteemed New York institution with rising white-collar defense capabilities. Shoppers incorporate a formidable roster of market place-top blue-chip corporations and well known economical sector companies.
“it’s constantly a pleasure to operate with people who are experienced and who determine what They're executing and they are professional and who go about their function in the professional fashion. So your clients had been all blessed to have you . . .”
A individual directive issued by Bondi orders DOJ employees to adhere to "zealous advocacy" on the Trump administration's insurance policies.
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Hughes Hubbard & Reed LLP has an esteemed white-collar defense exercise with certain expertise in monetary fraud matters, frequently seen defending purchasers in investigations and enforcement actions launched via the SEC, FINRA, the CFTC and wider financial sector regulators.
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Mintz represented fantasy sporting activities figures from the DraftKings / FanDuel federal and multistate regulatory controversy in regards to the legality of fantasy sports activities and alleged misuse of insider info and unfair or misleading techniques. No prices have been brought versus the Mintz purchasers.