Jenner & Block LLP is commended for its strong white-collar criminal defense abilities, the place it acts on behalf of establishments and senior executives in big investigations and criminal proceedings brought by bodies such as the DOJ.
Able to achieve out? Find the contact info for an Workplace in your area to get the conversation started off. LEARN MORE
A&O Shearman contains a respected team which offers an impressive breadth of experience in civil and criminal litigation and complicated inside and cross-border investigations for A variety of corporations, fiscal institutions and senior executives.
described as “Probably the most complex Intercontinental white collar scenarios in current memory,” specifically, the worldwide criminal investigations involving, among Some others, allegations that Worldwide media businesses bribed FIFA officers to obtain sponsorship and broadcasting contracts. By our advocacy, we persuaded U.S. prosecutors to detect FIFA and CONMEBOL as victims, which enabled them to obtain restitution payments award from the defendants convicted at trial and people that pled guilty previous to trial.
You may Feel that you're protected for this by your employer, but You aren't. In case your employer contradicts this, ask for an announcement in creating that the employer will pay in your lawful defense for any this kind of subject arising during your employment.What typically occurs, particularly in the case of a hospital employee, nursing residence personnel, pharmacy personnel or corporate personnel, is that the employer will be the 1 who terminates the employee after which documents a grievance With all the DOH.
A lot of our work has become finished on behalf of overseas organizations and people today whose things to do have drawn the eye of U.S. regulators and prosecutors. Our international methods, combined with our unique cross-border working experience, permit us seamlessly to navigate related criminal investigations in multiple jurisdictions.
On the opposite conclude with the spectrum, criminal possession of the managed material in the main diploma is a class A-one felony. The most penalty is usually a twenty-yr jail phrase.
An officer and head U.S. dollar swaps trader of A serious international financial institution in investigations via the DOJ plus the CFTC into your setting of LIBOR and ISDAFIX Prices.
A federal choose in Washington, D.C., Earlier declined to dismiss his federal election subversion scenario determined by the arguments from Trump's attorneys he was a sufferer of vindictive prosecution.
Sought out by personal consumers going through allegations of money laundering, Health care fraud and insider investing, amongst other things. Notable working experience conducting delicate inner investigations.
There are plenty of illegal activities that will put a professional license in danger. These actions might be professional misconduct at the operate location or that has a client or client. Other white-collar crimes involve fraud or embezzlement.
Robust New York bench complemented by an impressive global System that sees the organization frequently act on big-scale investigations into issues which include current market manipulation, and also holding company monitorship positions in distinguished Intercontinental corporations.
. We represented Mark Nordlicht, founding father of the Platinum Partners hedge fund, in acquiring a whole new trial immediately after his conviction on securities fraud expenses.
Jason asphalt sealing Goldman, the agency’s principal, started his occupation as a Brooklyn prosecutor, the place he quickly rose through the ranks by persistently having to trial by far the most severe felony offenses.