The New York Government Investigations Attorney Diaries
The New York Government Investigations Attorney Diaries
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chosen by the NFL to arbitrate the attraction over the self-discipline presented to Baltimore Ravens managing back Ray Rice, who faced accusations of domestic violence*
We provide lawful representation to the two non-public and organization clients investigated and billed with different crimes:
Frequently defends fiscal solutions consumers in multijurisdictional steps, along with roles for high-profile persons and general public sector entities. Undertakes an impressive variety of function, such as the defense of allegations of community corruption, insider buying and selling and FCPA violations.
We represented BSI SA, one of several earth’s major private banks, which was the 1st outside of close to a hundred banking institutions participating in the Swiss Bank System to get a non-prosecution settlement.
Most sexual intercourse offenses are felonies in New York, which implies that conviction carries considerable jail time. Depending upon the offense, You may additionally be needed to sign up as a sex offender.
“Eric has experienced a distinguished occupation in general public services and personal apply and we're delighted he is setting up a different chapter with McGuireWoods,” said Dion Hayes, the firm’s deputy taking care of spouse for litigation.
Represented someone who will work for just a publicly traded U.S. producing firm in connection with an antitrust investigation currently being conducted with the Antitrust Division from the U.S. Department of Justice.
Expert managing of criminal and civil investigations executed by agencies like the DOJ, attorneys basic and also the SEC, drawing on substantial cross-border abilities. Counts numerous former governmental luminaries between its extraordinary stable of litigators.
The top Electrical power trader of A significant international bank in a very FINRA disciplinary continuing relating to driveway resealing alleged insider trading.
Our attorneys get a significant minded and remarkably seasoned ethos to any and all professional illustration conditions they undertake. Whenever we symbolize you, we consider a thorough hand to any and all proof offered towards you, and our emphasis is often over the legal rights and obligations involved with your scenario.
By vigorously defending towards allegations in the outset, we regularly reach convincing prosecutors not to move forward criminally from clientele or to take care of issues short of indictment. However, when no negotiation is achievable, We have now a popularity for using rough conditions to trial and profitable.
Arnold & Porter LLP has a complete-service litigation group presenting know-how in asphalt sealing white-collar criminal investigations and enforcement proceedings, complemented by major cross-border abilities arising from a big world wide System.
. We represented Mark Nordlicht, founding father of the Platinum Partners hedge fund, in getting a completely driveway resealing new demo following his conviction on securities fraud charges.
A serious U.S. asset administration company within an investigation because of the SEC into if the way of obtaining money from sovereign wealth and overseas pension fund shoppers violates U.S. legislation and polices under the FCPA.