5 Simple Techniques For Government Investigations Attorney NY
5 Simple Techniques For Government Investigations Attorney NY
Blog Article
This is archived information through the U.S. Division of Justice Internet site. The information below might be outdated and back links may perhaps no longer operate. You should Get hold of [email protected] In case you have any questions about the archive web page. Press Release
"[Latham's] world access makes certain that cross-border mandates are a daily Component of the workload, Using the firm leveraging its familiarity with regulators and regulation enforcement agencies in key fiscal centres to handle sophisticated issues which go over many jurisdictions."
We characterize professionals in every kind of licensure and disciplinary proceedings, like OPMC disciplinary actions for healthcare professionals.
FTX. We depict the “new” FTX, which was recognized in bankruptcy proceedings in Delaware to assist from the Restoration of belongings for potential victims adhering to revelations with the alleged multi-billion dollar frauds committed by its founder Sam Bankman-Fried as well as other insiders.
We realize the urgency and worth of litigation that threatens a professional’s license or standing from the Neighborhood and solution Each and every shopper engagement with a method especially personalized to guarding their best pursuits.
The government tried to serve the indictment on our clients by supply and mailing of the summons on an uncharged U.S. corporation that it alleged acted as an “agent” of the defendants. Our motion to quash the government’s attempted company was granted.
See: We value your curiosity in Latham & Watkins. If your inquiry pertains to a authorized issue and you are not presently a existing customer with the agency, you should tend not to transmit any private data to us. Ahead of taking over a representation, we must identify whether or not we have been ready To help you and concur around the terms and conditions of engagement along with you.
An officer and head U.S. dollar swaps trader of A serious Intercontinental financial institution in investigations through the DOJ and also the CFTC in the environment of LIBOR and ISDAFIX Costs.
To find out In case the residency necessity applies to you, you should explore Along with the company consultant at time of interview.
3 billion (close to USD 3.two billion), the biggest corporate fantastic for corrupt activity in record. We led the initiatives on behalf of the companies and the people today to safe a resolution in the United States Using the Office of Justice along with the SEC, who finally settled with our purchasers for a small fraction of what Brazilian prosecutors demanded and attained.
Leverages its significant-stage associate knowledge at driveway resealing each the DOJ and SEC to provide a wealth of experience in regulatory proceedings, interior investigations and breach of fiduciary responsibility promises. Counts a variety of major banking institutions and wider financial establishments between its illustrious consumer base, along with roles performing for big corporates and senior officers and administrators.
Arnold & Porter LLP has a full-provider litigation group offering abilities in white-collar criminal investigations and enforcement proceedings, complemented by considerable cross-border abilities arising from a substantial world platform.
Other uncategorized cookies are those that are being analyzed and have not been classified right into a classification as nonetheless.
In the event that this should come about, any problems lodged against you can eventually be reviewed by a person or possibly a board throughout the state’s enforcement division.