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bu bir haykırıştır; mesleğe başlayalı 15 yıl oldu ve bunun yaklaşık 14 yılını kpss kurslarında tarih öğretmenliği, idarecilik hatta yayınevlerinde yazarlık yaparak geçirdim. bu cümleleri yazmak inanın benim için de zor ancak duygularımın kaleme dökülmesini engelleyemedim. bugün sınav sonrasındaki sizlerin o haykırışları aslında yılların . bu bir haykırıştır; mesleğe başlayalı 15 yıl oldu ve bunun yaklaşık 14 yılını kpss kurslarında tarih öğretmenliği, idarecilik hatta yayınevlerinde yazarlık yaparak geçirdim. bu cümleleri yazmak inanın benim için de zor ancak duygularımın kaleme dökülmesini engelleyemedim. bugün sınav sonrasındaki sizlerin o haykırışları aslında yılların .
The practice is led from Washington DC by David Krakoff, who is singled out for his experience in environmental crime work. The group represents financial institutions and corporations in major investigations, criminal and regulatory proceedings, with particular expertise in FCPA and AML matters.
The well-respected Anirudh Bansal has exceptional expertise in representing individuals in criminal and regulatory investigations by the DOJ, SEC and other government agencies. The team is also active representing individuals in FCPA matters; recent work includes acting for a former executive of Avon Products in connection with a Justice Department investigation into the company.
Cooley LLP has particular expertise in the technology and life sciences spaces, where it represents corporations and individuals involved in government investigations, as well as criminal and regulatory proceedings.
In a major highlight, the group is representing Retrophin, following the removal of Martin Shkreli by the board of directors, in connection with internal, SEC and Congressional investigations relating to securities fraud and drug pricing structures. It also represents various high profile individuals facing allegations of corruption and bribery. The group also successfully defended various financial institutions in investigations and at trial against allegations of processing monetary transactions for certain Iranian commercial banks that are purportedly used by designated terrorist groups under the Anti-Terrorism Act.
Greg Andres left the firm to join the Mueller investigation team; former litigation co-chair, Raul Yanes moved in-house at Morgan Stanley. The firm is also acting for Rolls-Royce in various aspects of the implementation of settlements and remediation related to a global FCPA investigation.
The group is representing the former Honduran presidential candidate, Yani Rosenthal, in a case involving charges of various counts of money laundering. The group also represented International Relief and Development, a non-profit organisation active in Iraq and Afghanistan, in a DOJ investigation into whistleblower allegations of accounting misclassification. At Freshfields Bruckhaus Deringer LLP , New York-based practice head Aaron Marcu acted alongside Linda Martin and Olivia Radin as global coordinating counsel to Volkswagen in criminal, environmental and other civil cases arising from the highly-publicized emissions scandal.
Adam Siegel is recommended for FCPA work alongside Kimberly Zelnick , who handles investigation work for a number of global banking clients. It is renowned for its individual representations in the securities and commodities fraud space. The team secured a victory for William Tirrell in a major SEC investigation and civil litigation, ending in a settlement that imposed no financial penalty and no suspension. It is also defending the Peruvian lawyer, Julio Antonia Castro Roca, against extradition proceedings initiated by the US government relating to an insider trading charge.
Evan Barr is representing the former Citigroup foreign currency exchange trader, Christopher Cummins, in connection with ongoing investigations and prosecutions being conducted by the DOJ antitrust division. It is also engaged by the audit committee of the board of directors at Infosys to conduct an internal investigation into whistleblower complaints submitted to the Securities and Exchange Board of India.
Debra Wong Yang in Los Angeles is noted for experience with compliance and investigatory matters. In a major victory, Fondo and Cohen successfully defended former JP Morgan investment banking analyst, Ashish Aggarwal, against a count criminal indictment involving conspiracy, insider trading, tender offer fraud and wire fraud.
Fondo and Strassberg are representing the former chairman and CEO of Wells Fargo in litigation and investigations arising from allegations the company secretly opened unauthorized accounts for customers. Mukasey is acting as lead trial lawyer for Michael Gramins, a former executive at Nomura Securities, in a high-profile mortgage-backed securities fraud case, leading to no conviction.
Weinstein also represents a major non-profit in a DOJ investigation into its accounts, resulting in no criminal charges or civil lawsuits. Felicia Manno is also recommended for healthcare-related criminal matters.
Hogan Lovells US LLP merged with Boston-based investigations and litigation firm, Collora in September , adding a wealth of expertise in life sciences and healthcare work. In Washington DC, Peter Spivack and Katie Hellings are acting for Eletrobras in multi-jurisdictional internal investigation connected to federal investigations into the Operation Carwash scandal.
The firm also represented a large financial institution in a US treasuries investigation. It is also acting as independent monitor to Credit Suisse following a major settlement with state and federal regulators.
In another key mandate, the firm represented the board of directors of United Airlines in connection with an internal investigation into allegations of bribery. In San Diego, Karen Hewitt acted as lead counsel to Chevron with respect to civil and criminal proceedings against the company and several of its executives relating to oil seeps that occurred off the Brazilian coast - the criminal charges were ultimately dismissed.
Kasowitz Benson Torres LLP focuses primarily on government, internal and independent investigations and white-collar criminal defense matters.
On the corporate side, the firm represented MF Global Holdings, as plan administrator, in a major accounting malpractice trial against PwC, which concluded in a successful settlement.
New York-based practice head Scott Resnik has significant trial experience, and recently represented William Scully in a federal criminal trial concerning the alleged importation of non-FDA approved products.
Brook Dooley is noted for handling white-collar criminal defense and investigatory matters arising from the financial services industry. The firm is best known for its healthcare white-collar practice, but it also excels in SEC work - including regulatory, insider trading and FCPA matters and governmental investigations.
The team is acting for Equifax in a number of matters arising from a cybersecurity incident, including state and congressional investigations as well as city and state enforcement matters. Zachary Fardon leads the newly opened office in Chicago. The practice is also representing Allergan in various state and federal investigations, congressional inquiries and civil suits related to its sale and marketing of opioid painkillers.
It also acted for General Motors in the high-profile ignition switch litigation and related government investigations, leading to a corporate criminal resolution with the DOJ. On the corporate front, the firm is acting as part of the independent monitor team of General Motors and is representing clients in several CFTC investigations. Dani James and litigation co-chair, Barry Berke successfully defended New York Mayor, Bill de Blasio against charges brought by the Manhattan District Attorney, relating to election fundraising activities.
Frank Wohl defended the former head of forex cash trading at HSBC, who was found guilty of conspiracy and wire fraud in October Helen Gredd represented Jeffery Curran, the former vice president of accountancy and reporting at Obsidian Energy in a case brought by the SEC alleging accounting fraud.
Ruemmler is representing former US Ambassador to the United Nations, Susan Rice, in multiple congressional investigations into Russian interference in the Presidential election.
It also secured an acquittal for Pablo Calderon at the appeal stage of a corruption case. Charles Weir and Gordon Greenberg in Los Angeles are assisting a number of Fortune companies with internal investigations in connection with allegations of improper payments to employees of state-owned entities in China and other east Asian jurisdictions.
Canelos is also representing two major accounting firms in an SEC investigation into potential conflict of interest breaches. Antonia Apps and Scott Edelman are also key practitioners. Andrew Wise was elected head of the litigation department effective July and has extensive experience defending clients in white collar criminal and civil trials.
MoloLamken LLP is a litigation boutique with particular expertise in white-collar defense and investigations. Molo and Shur are also representing Martin Winterkorn, the former CEO of Volkswagen, in connection with investigations into the widely publicized allegations that the company misrepresented vehicle emissions information.
The group also represents high-profile individuals in numerous cross-border criminal matters. The firm is noted for its ability to handle individual and corporate representations in almost every major regulated industry. The group also acts for a variety of senior executives in FCPA, insider trading and fraud matters, in addition to representations before major congressional inquiries.
Firm chairman Brad Karp is also highly regarded. At Pepper Hamilton LLP , the Philadelphia-based Richard Zack represented electronic payments processor Intercept in numerous investigations and enforcement matters, including a DOJ investigation, subpoenas in New York and Vermont, and assistance with civil investigative demands from federal authorities. Also recommended in Philadelphia is Thomas Gallagher , who secured a deferred prosecution for Olympus and is now guiding the client through a three-year DOJ imposed monitorship related to a scheme to pay kickbacks to doctors and hospitals to use proprietary medical device products.
Practice chair Michael Schwartz is based in Philadelphia. Pillsbury Winthrop Shaw Pittman LLP handles investigations and criminal matters for a mixture of senior executives and financial institutional clients, Swiss Banks in particular.
Proskauer Rose LLP is acting for a number of institutional clients in bet-the-company cases, as well as handling a number of white-collar crime matters for senior-level individuals. New York-based practice co-head Robert Cleary focuses on white-collar criminal defense, SEC and related enforcement matters, securities litigation, tax controversies and internal investigations.
Fellow co-head Dietrich Snell , also based in New York, has extensive experience representing senior executives involved in civil and criminal investigations and prosecutions before state and federal law enforcement and regulatory authorities. It is also representing Odebrecht in criminal and civil actions brought by the DOJ, Brazilian and Swiss regulators in connection with the Operation Carwash scandal.
He is a Fellow of the Institute of Chartered Accountants. Rebecca joined Westpac in and has held a variety of other senior leadership roles including General Manager, Human Resources for St.
George Bank and General Manager, St. Rebecca then moved into an in-house role in investment banking at Goldman Sachs in London before returning to Australia and joining Westpac.
Prior to this appointment, David was Chief Product Officer for the Group's retail and business products across all brands, as well as overseeing the Group's digital activities. Carolyn began her career in consulting and has extensive in-house and consulting experience in financial services.
Prior to this, David worked as a lawyer in private practice and also served as in-house counsel for NatWest NZ from David was appointed Chief Risk Officer in October , with responsibility for risk management and compliance activities across the enterprise. Gary's responsibilities also include banking operations, procurement, property, analytics, and enterprise investments.
He commenced his career at Deloitte Touche Tohmatsu. Skip to main content Skip to main navigation.
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