Jenner & Block LLP is commended for its strong white-collar criminal defense abilities, where it acts on behalf of institutions and senior executives in key investigations and criminal proceedings brought by bodies like the DOJ.
Our global staff features in excess of two dozen lawyers with important prior government practical experience. Users incorporate previous significant-ranking US government legal professionals from either side of your aisle who realize the interior workings on the government and frequently supply results that drastically lessen our purchasers’ authorized, financial, and reputational exposure.
Considerable knowledge acting in corporate monitorship positions to ensure regulatory compliance. Frequently named on by shoppers going through a broad selection of allegations, like fiscal and healthcare fraud, criminal antitrust and FCPA issues.
Representation of a really senior executive in a global building organization who was alleged to get paid out substantial bribes to acquire massive government contracts in Ecuador.
The unlawful things to do that could set your professional license in danger Which you could be underneath investigation for include things like:
Convictions for robbery can lead to jail conditions of around 25 years. You may also deal with 1000's in fines depending on the “economic attain” within the alleged crime.
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A securities class motion is usually a authorized fit brought by a gaggle of buyers who assert they misplaced cash on account of a business’s alleged fraudulent or illegal routines related to its shares or bonds within just a asphalt sealing selected timeframe, often known as the “Course Interval.”
The courtroom normally appoints The category member with the most important money fascination while in the recovery sought by The category to function the Lead Plaintiff.
Paul, Weiss, Rifkind, Wharton & Garrison LLP is universally identified as being a preeminent litigation business with very first-course knowledge throughout civil and criminal disputes. Properties an enviable bench of outstanding courtroom advocates and regulatory professionals who act on current market-leading litigation, drawing on strength in industries including fiscal companies, oil and fuel and technological know-how.
Simpson Thacher & Bartlett LLP incorporates a popular white-collar group whose regulatory experience features big FCPA, antitrust and insider trading investigations and enforcement proceedings.
Chemical take a look at refusal: Refusing to supply a breath, urine, or blood sample at law enforcement’s ask for
S. bucks (and thus from the worldwide fiscal technique). This is actually the only profitable stand a financial institution has created towards FinCEN’s implementation of this sanction, which FinCEN may impose next a resolve that a overseas financial institution is an institution of “primary revenue laundering worry” and should be Reduce off from the U.S. economical process.