picked through the NFL to arbitrate the appeal about the self-discipline specified to Baltimore Ravens functioning again Ray Rice, who faced accusations of domestic violence*
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Billing for solutions supplied by unauthorized, unclicensed, or un-enroled vendors like trainees and interns
Represented a leading European regulation company in connection with an investigation by the U.S. Department of Justice (Tax Division) into participation in alleged tax evasion schemes involving offshore trusts and financial institution accounts in “tax havens.”
Cooley LLP's staff is noted for its handling of large-profile white-collar proceedings on behalf of enormous corporates, and its person representations. Delivers even further expertise assisting companies below parallel investigation by bodies including the SEC.
Ropes & Grey LLP has in depth practical experience in regulatory investigations and enforcement proceedings, fielding a powerful workforce of specialist litigators and previous prosecutors with substantial trial working experience.
Acts for a formidable roster of economic consumers, together with appreciable skills representing consumers while in the pharmaceutical and wider daily life sciences sector. Broad follow encompasses the full selection of criminal allegations, in addition to inside investigations.
Attorneys will generally depict people or providers linked to issues investigated by bodies such as the DOJ, US Attorneys' Offices, state AGs and Congress committees. These investigations and enforcement proceedings may well contain A variety of problems, which includes insider trading, healthcare fraud, antitrust concerns, corruption allegations and FCPA breaches.
“Her experience, commitment, and compassion are commendable, and I am immensely thankful for her help and direction.” Ms. Julie Nociolo provided Outstanding authorized representation and demonstrated unparalleled experience and dedication. Ms. Nociolo possesses a deep understanding of the law, which she leverages having a strategic and considerate solution. Her capacity to navigate advanced lawful issues without difficulty and self-assurance was exceptional and gave me a sense of stability all through a tumultuous time. Ms. Nociolo's determination to my situation was evident in her meticulous attention to element, comprehensive preparing, and proactive driveway sealing conversation. She regularly kept me educated of developments in my situation, making sure that I was absolutely mindful of my choices as well as prospective implications of each and every choice.
The premise for your movement was misconduct by FTC staff attorneys that we uncovered in the course of witness testimony in the course of the FTC’s investigation.
There are plenty of unlawful pursuits that could put a professional license in danger. These routines may be professional misconduct at the do the job position or by using a consumer or affected individual. Other white-collar crimes require fraud or embezzlement.
Simpson Thacher & Bartlett LLP contains a popular white-collar team whose regulatory know-how features important FCPA, antitrust and insider investing investigations and enforcement proceedings.
Represented victims of childhood sexual abuse, including the illustration of victims sexual abused driveway resealing by priest and matters involving the Catholic Church
Getting the goal of an investigation can Expense over your status. We now have a protracted and profitable history of representing folks and organizations in a number of the most very publicized white collar criminal circumstances inside the nation — such as Ruth Madoff in a variety of regulatory and investigative boards and lawsuits.