The New York Government Investigations Attorney Diaries
The New York Government Investigations Attorney Diaries
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We stand for Citadel LLC and selected of its subsidiaries in connection with investigations and litigation arising with the trading constraints imposed on Gamestop and also other “meme” stocks by various broker-sellers in late January 2021.
. We represented Dr. Adam Rosendorff, who served as the laboratory director of Theranos through the organization’s professional start. Rosendorff, who used more than a week within the witness stand on the trial of Theranos founder Elizabeth Holmes, and was explained by reporters as “one of The most crucial witnesses to testify,” obtained no criminal sanction in any way.
” We assisted safe a world resolution of Odebrecht’s criminal legal responsibility in the United States, Brazil, and Switzerland that authorized the company to continue running despite allegations which constituted an existential risk.
Milbank LLP is often a highly regarded litigation follow that offers notable strength in white-collar matters, typically advising on investigations and enforcement steps in disputes concerning FCPA violations, criminal antitrust, securities fraud and wider financial fraud promises.
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DOJ indicted two Privinvest workers, alleging they have been Section of a scheme to generate unlawful payments to Mozambican officials, and Credit Suisse bankers in reference to the contracts.
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Generating, promoting, and driveway resealing producing controlled substances are all felonies underneath New York law. The legislation on criminal sale contain both controlled substances them selves along with “preparations, compounds, mixtures or substances made up of a narcotic drug” used to manufacture illicit substances.
To determine In case the residency requirement applies to you, you should focus on with the agency consultant at some time of job interview.
Our attorneys have represented men asphalt sealing and women and firms in a number of the most very publicized white collar criminal situations inside the state.
We secured a positive conciliation arrangement for our shopper With all the Federal Election Commission, which declined a referral of the subject towards the DOJ.
These tumble into many groups – federal and state offenses, government investigations, and audits. Navigate from the listing of our follow areas to see a lot more specifics of Each and every.
We have litigated towards almost each individual U.S. enforcement company and Attorneys General and District Attorneys in several states. There exists just about no white collar or business criminal offense matter that our partners have not confronted.
Represented a Japan-based government of a world financial institution in investigations staying conducted through the U.