Morrison Foerster is a popular decision of counsel for US-dependent and Intercontinental corporations under investigation by various regulators, drawing on strength in areas which include FCPA, insider trading and sanctions violations.

We provide authorized illustration to both of those personal and organization purchasers investigated and charged with different crimes:

Businesses and their boards frequently keep Latham to carry out interior investigations relevant to allegations of financial irregularities, whistleblowers, industry misconduct, and bribery or corruption. We set very clear plans, assist consumers establish prospective publicity, and devise strategies to assess the necessity for disclosure to authorities, minimize collateral problems and restore self esteem and have faith in amid vital constituents.

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We also represented EFG Bank, considered one of the biggest banking companies in Switzerland, and acquired a non-prosecution agreement that integrated a penalty which was just one.nine% on the lender’s peak U.S. belongings under management, that's lower than half the penalty that other banking institutions in This system have had to pay.

Represented a senior IRS Formal within an investigation performed by a variety of committees within the U.S. Property of Associates as well as U.S. Senate into allegations of inappropriate focusing on of specific political groups.

McGuireWoods ranks amid the entire world’s leading investigations corporations from the GIR one hundred, a guideline to best cross-border investigations practices determined by impartial study by World Investigations Assessment

In the vicinity of the start of a securities fraud case, the courtroom appoints a Lead Plaintiff to prosecute the lawsuit on behalf of the class members. An individual plaintiff, a gaggle of individuals, or another entity—an investment decision fund, by way of example—can function Guide Plaintiff.

Sullivan & Cromwell LLP constantly demonstrates its first-course command of intricate monetary products and services litigation, acting for main sector players on precedent-location securities disputes and regulatory considerations. Fields a standout criminal defense staff with potent cross-border capabilities, that is usually retained in inner and exterior investigations, and large-stakes litigation.

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"A tremendous bench of people who have worked on these issues For lots of, many years, Which shines as a result of in the advice they give."

Trump's federal classified files situation and his Jan. six situation asphalt sealing were the two dropped following Trump's reelection in November as a consequence of a longstanding Justice Section policy prohibiting the prosecution of a sitting down president.

New York has extremely rigid laws In relation to the possession of most prescription drugs. The laws pertaining to criminal drug possession use to all objects about the schedules of managed substances promulgated from the Legislation of recent York.

Freshfields Bruckhaus Deringer is extremely qualified in multijurisdictional professional and white-collar criminal litigation. Often desired by economic institutions for its know-how in insider investing and accounting fraud investigations, with appreciable further more knowledge symbolizing brands, insurers and corporate executives from various industries.