engaged from the Board of Signet, the world’s largest retailer of diamond jewelry with in excess of 3300 stores globally, to conduct an assessment of its compliance procedures and tactics concerning discrimination, harassment and retaliation and to determine areas for enhancement
We offer authorized representation to each non-public and organization consumers investigated and billed with various crimes:
Represented an artwork vendor who was indicted inside the U.S. District Court for the District of Columbia for revenue laundering offenses arising from artwork transactions for which he was alleged to have been given criminal proceeds.
Named on by equally men and women and company shoppers to guide them as a result of elaborate regulatory investigations and enforcement proceedings by bodies such as the DOJ, SEC and CFTC.
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. We represented former To start with Lady of Virginia Maureen McDonnell in reference to federal bribery and obstruction costs brought in opposition to her and her spouse, former Governor of Virginia Bob McDonnell. McDonnell was convicted of obstruction of justice and specific corruption costs after a six-7 days trial in 2014. Right after convincing the demo courtroom to vacate the obstruction conviction mainly because it was unsupported because of the evidence, we pursued on attractiveness our arguments which the courtroom improperly defined bribery and properly directed the jury to convict.
Snyder prosecuted the fifty leading leaders of your Revolutionary Armed Forces of Colombia, a selected foreign terrorist Group, for alleged narcotics manufacturing and importation offenses and experimented with the first wave of defendants extradited to America.
Specialist handling of criminal and civil investigations carried out by companies such as the DOJ, attorneys common and asphalt sealing also the SEC, drawing on extensive cross-border capabilities. Counts numerous previous governmental luminaries amid its extraordinary steady of litigators.
“Our investigation has observed reasonable trigger to think that MVPD engages in a very sample or practice of carry out that violates the constitutional rights in the citizens it's sworn to shield,” said U.S. Attorney Damian Williams for your Southern District of latest York. “The systemic deficiencies we recognized have resulted within a pattern of MVPD officers employing abnormal drive; making illegal arrests; and, for many years, consistently conducting unlawful strip searches and physique cavity driveway sealing searches.
Costs in white-collar cases generally entail advanced fiscal matters and voluminous restrictions. Our attorneys possess the experience in intricate litigation to present you with equipped assist For those who have been billed with fraud, embezzlement, and also other serious crimes. For anyone asphalt sealing who is accused, our lawyers will mount a strong white collar crimes defense on your own behalf.
We secured a favorable conciliation settlement for our consumer While using the Federal Election Fee, which declined a referral of the make a difference into the DOJ.
appointed with the BIC to audit a big squander hauling agency to stop structured crime involvement and to be certain compliance Along with the New York State Minority MWBE regulations.
. We represented Mark Nordlicht, founding father of the Platinum Associates hedge fund, in getting a completely new demo after his conviction on securities fraud costs.
A significant U.S. asset management firm in an investigation with the SEC into if the means of acquiring cash from sovereign wealth and international pension fund shoppers violates U.S. laws and regulations under the FCPA.