White collar

Whistleblower Law Collaborative Spring Update

Retrieved on: 
수요일, 5월 1, 2024
AmerisourceBergen, CFTC, Boston Bar Association, WLC, Conference, FCA, McKesson Corporation, White collar, American Bar Association, DOJ, Multimedia, False Claims Act, Fraud, Pharmaceutical industry

BOSTON, May 1, 2024 /PRNewswire/ -- Whistleblower Law Collaborative LLC is now representing whistleblowers in emerging new practice areas including cryptocurrency fraud, anti-money laundering and sanctions evasion, and cybersecurity fraud .

Key Points: 
  • BOSTON, May 1, 2024 /PRNewswire/ -- Whistleblower Law Collaborative LLC is now representing whistleblowers in emerging new practice areas including cryptocurrency fraud, anti-money laundering and sanctions evasion, and cybersecurity fraud .
  • This spring marked Erica's fifth year teaching the popular Health Care Fraud & Abuse seminar at Boston University School of Law.
  • WLC has become one of the most recognized and successful whistleblower firms in the country.
  • Whistleblower Law Collaborative LLC , based in Boston, devotes its practice entirely to representing clients nationwide in bringing actions under the federal and state whistleblower laws and programs, False Claims Acts , and other whistleblower programs including those addressing financial fraud.

Rudy R. Miller Proffers a New Scholarship Program at Embry-Riddle Aeronautical University, the College of Business, Security and Intelligence, Prescott, Arizona Campus

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화요일, 3월 19, 2024
Embry–Riddle Aeronautical University, White collar, Minor, Security Industry Association, Miller Group, DHS, CBSI, National Security Agency, Research, International order, Rainbow, White-collar crime, Homeland security, Intelligence studies, CPP, CAE, NSA, Psychology, Aeronautics, CPE, Security, Parent, Achievement Medal, GPA, Management

SCOTTSDALE, Ariz., March 19, 2024 (GLOBE NEWSWIRE) -- Rudy R. Miller has awarded his first College of Business, Security and Intelligence (CBSI) scholarship to Embry-Riddle Aeronautical University, Prescott, AZ, student, Haley Childress. Ms. Childress is a senior pursuing her bachelor’s degree in Global Security and Intelligence Studies, with minors in Arabic and Middle Eastern Studies plus Psychology.

Key Points: 
  • Embry-Riddle Prescott’s College of Business, Security and Intelligence represents the first comprehensive degree-granting college of its kind in the United States.
  • CBSI focuses on the training of future business, security, and intelligence professionals, on both the national and international level.
  • The College’s courses of study emphasize research in the fields of global business, international security, and global intelligence.
  • Embry-Riddle Aeronautical University’s Prescott Campus is a National Security Agency (NSA) and Department of Homeland Security (DHS) designated National Center of Academic Excellence in Cyber Defense Education (CAE CDE) institution.

Manatt Continues to Expand San Diego Office with Arrival of Former Federal Prosecutor

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수요일, 4월 3, 2024
Legal, Professional Services, Business, Finance, Theft, White collar, Accountability Act, Partner (business rank), Digital, Notre Dame Law School, LLP, University, Privacy, Disability discrimination act, Manatt, Phelps & Phillips, Lawsuit, Fraud, Europol, Tom, Health care, INTERPOL, USAO, FBI, Intelligence, Intellectual property, Private investigator

Manatt, Phelps & Phillips, LLP, a multidisciplinary, integrated professional services firm, today announced the arrival of San Diego-based trial lawyer and Partner Kareem A. Salem to the Firm’s Trial, White Collar and Investigations practice.

Key Points: 
  • Manatt, Phelps & Phillips, LLP, a multidisciplinary, integrated professional services firm, today announced the arrival of San Diego-based trial lawyer and Partner Kareem A. Salem to the Firm’s Trial, White Collar and Investigations practice.
  • “With deep roots in the region, Kareem is a wonderful addition to our growing San Diego office, which we recently unveiled following the arrival of former U.S. Attorney and office leader Randy S. Grossman ,” said Donna L. Wilson , Manatt’s CEO and Managing Partner and co-leader of the Firm’s Privacy and Data Security practice.
  • As an Assistant United States Attorney at the USAO, Salem was directly involved in combatting cyber threats throughout California and across the nation.
  • He was also a recipient of the North San Diego Business Chamber Hero Award and named in San Diego Metro Magazine’s 40 Under 40 list.

First-Chair Federal Prosecutor Andrea Surratt Joins Crowell & Moring

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월요일, 3월 4, 2024
Virginia School for Girls, Joint Terrorism Task Force, Moses Austin, Bank, Narcotic, Fraud, Pharmacy, Offense, Government, Cryptocurrency, Bank Secrecy Act, Digital asset, Ground substance, University, Homicide, DOJ, Law, White collar, Surratt, Justice

DENVER, March 4, 2024 /PRNewswire/ -- Andrea Surratt, a former Assistant U.S. Attorney in both the Southern District of New York and the District of Colorado, has joined Crowell & Moring's Denver office in the White Collar and Regulatory Enforcement Group.

Key Points: 
  • A seasoned prosecutor, Surratt has served as first-chair for sophisticated investigations, trials, and appeals involving money laundering, fraud offenses, sanctions and export controls, gaming, cybercrime, cryptocurrency, and national security issues.
  • "It is a particular point of pride for me to watch Andrea rise through the ranks of two different U.S. Attorney's offices and then join our growing Denver office."
  • As chief of the narcotics unit in the SDNY, Surratt supervised 30 junior federal prosecutors and oversaw a wide range of complex cross-border money laundering and narcotics trafficking investigations.
  • "In leaving the government, I knew I wanted to find a collaborative team that values each individual's input and experience to achieve excellent results for clients, and Crowell is that place," Surratt said.

Davis Polk Welcomes Back Raul Yanes as White Collar Chair

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화요일, 1월 16, 2024
Consulting, Professional Services, Legal, Counsel, General counsel, Justice, Policy, White collar, Government, Morgan Stanley, Dartmouth College, Harvard Law School, Risk management, Congress, Senior counsel, Management, Private sector, Security (finance)

Davis Polk announced today that Raul Yanes, formerly the Head of Non-Financial Risk at Morgan Stanley and a former senior White House official, will rejoin the firm next month as a partner in the White Collar Defense & Investigations practice in New York.

Key Points: 
  • Davis Polk announced today that Raul Yanes, formerly the Head of Non-Financial Risk at Morgan Stanley and a former senior White House official, will rejoin the firm next month as a partner in the White Collar Defense & Investigations practice in New York.
  • Mr. Yanes, who will become Chair of Davis Polk’s White Collar Defense & Investigations practice, has served in senior positions at Morgan Stanley since 2017, when he joined the bank as Chief Compliance Officer.
  • “I am thrilled to welcome him back to the firm.”
    Prior to joining Morgan Stanley in 2017, Mr. Yanes was a partner in and head of Davis Polk’s White Collar practice.
  • “Raul has an impeccable reputation in the white collar community as well as the financial services sector, and his addition will further strengthen our outstanding team,” said Martine Beamon, co-head of Davis Polk’s White Collar Defense & Investigations practice.

Manatt Continues to Expand National Trial Capabilities With Arrival of Litigation Group in Boston

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월요일, 11월 20, 2023
Finance, Consulting, Professional Services, Other Professional Services, Legal, Georgetown University Law Center, Law, Holy Cross, College, LLP, Sam Athay House, University of Massachusetts Amherst, University of St Andrews, White collar, Nick Perkins, Brigham Young University, False Claims Act, District court, University, Harvard Law School, Growth, Boston College Law School, Government, Coif, Manatt, Phelps & Phillips, Boston, Economics

He has particular experience defending clients in consumer class actions in both federal and state court, as well as large multi-district litigation matters.

Key Points: 
  • He has particular experience defending clients in consumer class actions in both federal and state court, as well as large multi-district litigation matters.
  • Additionally, he helps clients navigate complex state-court litigation before the Massachusetts Business Litigation Session and other state courts.
  • His experience spans the litigation process, from the filing of complaints and requests for injunctive relief through trial and appeal.
  • from Boston College Law School and his M.A., first class honors, from the University of St. Andrews.

The Brattle Group Welcomes Valuation and Technology Expert Farooq Javed as Senior Consultant

Retrieved on: 
목요일, 12월 14, 2023
Adobe, Federal Communications Commission, Federal, White collar, Entertainment, Consultant, International arbitration, IPO, Software, Work, FCC, AWS, Bankruptcy, Salesforce, Telecommunications, Medallia

WASHINGTON, Dec. 14, 2023 /PRNewswire/ -- The Brattle Group has welcomed Farooq Javed to its Washington, DC, office as a Senior Consultant in the firm's Bankruptcy & Restructuring; International Arbitration; Technology; Telecommunications, Media & Entertainment; and White Collar practices.

Key Points: 
  • WASHINGTON, Dec. 14, 2023 /PRNewswire/ -- The Brattle Group has welcomed Farooq Javed to its Washington, DC, office as a Senior Consultant in the firm's Bankruptcy & Restructuring; International Arbitration; Technology; Telecommunications, Media & Entertainment; and White Collar practices.
  • Specializing in the valuation of technology and telecom, he brings two decades of experience as a consultant, entrepreneur, venture capital investor, and enterprise software executive.
  • "We are thrilled to welcome Farooq back to Brattle," said Brattle President and Principal Torben Voetmann.
  • Most recently, Mr. Javed spent eight years at Medallia, an enterprise software company, holding senior roles in product, finance, and go-to-market.

White Collar Criminal Defense Law Expert Jan Lawrence Handzlik Joins Exclusive Haute Lawyer Network

Retrieved on: 
수요일, 12월 6, 2023
Haute Living, Labour, White collar, Labour law, Fashion design

NEW YORK, Dec. 6, 2023 /PRNewswire-PRWeb/ -- Haute Lawyer is affiliated with the luxury lifestyle publication Haute Living. As a section of Haute Living magazine. Haute Lawyer covers the latest legal updates through its network of acclaimed lawyer and experts.

Key Points: 
  • Jan Lawrence Handzlik joins Haute Lawyer as a Labor & Employment Law expert representing the Los Angeles market.
  • NEW YORK, Dec. 6, 2023 /PRNewswire-PRWeb/ -- Haute Lawyer is affiliated with the luxury lifestyle publication Haute Living.
  • Haute Lawyer covers the latest legal updates through its network of acclaimed lawyer and experts.
  • Esly Davis, Haute Lawyer by Haute Living, 7864195031, [email protected] , https://hauteliving.com/hautelawyer/

Katten Names Gil M. Soffer As Its Next Chair

Retrieved on: 
월요일, 12월 4, 2023
Corporate Fraud Task Force, Associate, Corporation, Executive Committee, Chair, Lawsuit, United States district court, White collar, State, Culture, Intellectual property, United Auto Workers, District court, DOJ, Government, Private investigator, Katten

"I have no doubt the next chapter of the firm will be in very capable hands with Gil and Noah," Furey added, referring to Katten CEO Noah Heller.

Key Points: 
  • "I have no doubt the next chapter of the firm will be in very capable hands with Gil and Noah," Furey added, referring to Katten CEO Noah Heller.
  • Before joining Katten in 2000, Soffer served as a federal prosecutor for six years in Chicago.
  • "Roger and Noah have been a top-notch team, growing the firm, recruiting the best talent and guiding Katten through unprecedented times," Soffer said.
  • Katten represents public and private companies in numerous industries, as well as a number of government and nonprofit organizations and individuals.

Former DOJ Trial Attorney Michael Shaheen Returns to Crowell & Moring

Retrieved on: 
목요일, 11월 9, 2023
Quinn Emanuel Urquhart & Sullivan, Stark Law, Cornell Law School, Government, United States Justice Department investigation into attempts to overturn the 2020 presidential election, Crowell & Moring, Justice minister, Lawyer, Risk, False Claims Act, White collar, Anti-Kickback Statute, Saolta University Health Care Group, Office of Inspector General, U.S. Department of Health and Human Services, FCA, Vanderbilt University, DOJ, Pharmaceutical industry

WASHINGTON, Nov. 9, 2023 /PRNewswire/ -- Michael Shaheen , former trial attorney in the U.S. Department of Justice Commercial Litigation Branch's Fraud Section, has rejoined Crowell & Moring.

Key Points: 
  • WASHINGTON, Nov. 9, 2023 /PRNewswire/ -- Michael Shaheen , former trial attorney in the U.S. Department of Justice Commercial Litigation Branch's Fraud Section, has rejoined Crowell & Moring.
  • Shaheen returns as a partner in the firm's Health Care Group where he will focus on False Claims Act cases and healthcare fraud and abuse.
  • While at the Justice Department, Shaheen's roles on False Claims Act cases ranged from lead investigator to first chair trial attorney.
  • He was an associate at an AmLaw 100 firm prior to joining the DOJ in 2014.