Government Investigations Attorney NY Can Be Fun For Anyone
Government Investigations Attorney NY Can Be Fun For Anyone
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Jenner & Block LLP is commended for its potent white-collar criminal defense abilities, where by it acts on behalf of institutions and senior executives in major investigations and criminal proceedings introduced by bodies like the DOJ.
. We represented Dr. Adam Rosendorff, who served because the laboratory director of Theranos throughout the business’s professional launch. Rosendorff, who spent over a week around the witness stand within the trial of Theranos founder Elizabeth Holmes, and was explained by reporters as “considered one of The most crucial witnesses to testify,” been given no criminal sanction in any respect.
Kramer Levin Naftalis & Frankel LLP enjoys a leading reputation for white-collar criminal litigation and complex regulatory matters, boasting a powerful results charge in defending criminal circumstances at demo. Residences a powerful bench of qualified litigators with a great pedigree in performing for individuals in high-stakes exterior investigations and defending regulatory enforcement steps.
We do continue to strongly recommend that each licensed wellbeing professional invest in professional liability insurance with protection for professional licensure defense, Inspite of your employer.
Cooley LLP's group is pointed out for its dealing with of higher-profile white-collar proceedings on behalf of enormous corporates, along with its individual representations. Features further experience assisting corporations below parallel investigation by bodies like the SEC.
1. A four-12 months highschool diploma or its instructional equal authorized by a Condition's Office of Training or possibly a recognized accrediting organization and 4 a long time of satisfactory entire-time encounter in an industrial or governmental agency in the sector of investigation, auditing, law enforcement, security, inspections, or in An important operational space driveway sealing of your company during which the appointment is usually to be manufactured; or two.
Represented someone who works for just a publicly traded U.S. producing corporation in connection with an antitrust investigation staying conducted through the Antitrust Division on the U.S. Division of Justice.
She also reviewed and accredited small business practices and strategies to make sure the integrity of all contracts, to incorporate review in the books and data to identify any likely payroll fraud and abuses.*
Kobre & Kim is really a prominent litigation boutique that provides personal and institutional customers with prime-flight representation in large-profile white-collar investigations and litigation. Criminal defense presenting complemented by in depth cross-border skills and courtroom practical experience, as Element of a broader industrial apply.
Cahill Gordon & Reindel LLP is an entire-provider organization with established energy dealing with domestic and Worldwide regulatory investigations and associated enforcement proceedings. Routinely defends the two persons and businesses driveway sealing from a diverse selection of industries, with mentioned knowledge performing over the economic solutions, retail and engineering sectors.
Frequently defends consumers from proceedings done by bodies such as the SEC and CFTC. Pointed out for its handling of complicated multi-jurisdictional disputes on behalf of a broad customer foundation.
Frequently engaged by clientele looking for New York Government Investigations Attorney illustration in DOJ and SEC investigations, and also proceedings performed by Intercontinental bodies. Skills contains defense of allegations of complex money fraud, FCPA violations and criminal antitrust.
Now we have litigated against pretty much every single U.S. enforcement agency and Attorneys General and District Attorneys in various states. There is just about no white collar or company criminal offense make a difference that our associates have not confronted.
Jason Goldman, the organization’s principal, started off his job for a Brooklyn prosecutor, wherever he quickly rose throughout the ranks by consistently having to demo quite possibly the most major felony offenses.