White collar

Senior Federal Corruption Prosecutor Agustin D. Orozco Returns to Crowell & Moring

Retrieved on: 
수요일, 1월 19, 2022
People, Title 18 of the United States Code, Contract, Corruption, Government, Topical steroid withdrawal, SEC, United States Court of Appeals for the Ninth Circuit, FAR, USAO, United States Department of Justice Criminal Division, List, International law, MENA, Loyola Law School, DOJ, Crowell, University of California, San Diego, Central District, Office, Crowell & Moring, Commission, White collar, FCPA, Foreign Corrupt Practices Act, Federal Acquisition Regulation, FCA, Fraud, Private practice, Partnership, University, Policy, False Claims Act, Private investigator, Practice of law, Color

"We are so pleased to welcome Agustin back to Crowell & Moring and to our partnership.

Key Points: 
  • "We are so pleased to welcome Agustin back to Crowell & Moring and to our partnership.
  • "Agustin is a skilled criminal and civil litigator whose focus on investigations and commercial disputes will bring strategic value to our clients."
  • As an Assistant U.S. Attorney in the Criminal Division of the Central District of California, Orozco led investigations into public corruption matters at both federal and local levels.
  • "I am thrilled to return home to Crowell & Moring and reunite with several of my former colleagues," Orozco said.

Former Assistant US Attorney Reunites With Katten's Distinguished Team of Former Prosecutors

Retrieved on: 
화요일, 1월 4, 2022
Government, Faegre Baker Daniels, Intellectual property, United States Attorney, Department, McCook, DOJ, White collar, Assistant, Justice minister, District court, Stetler, Private investigator, Practice of law, Cryptocurrency, Katten, Assistant United States Attorney, Illinois State University

"Chris has a stellar reputation as an investigator and trial attorney.

Key Points: 
  • "Chris has a stellar reputation as an investigator and trial attorney.
  • Stetler most recently served as Deputy Chief of the US Attorney's Office for the Northern District of Illinois, supervising a team of prosecutors in the General Crimes Section and working with federal agents in high-profile investigations.
  • "Chris is an elite attorney of the highest integrity, and we are glad to have him back."
  • Katten represents public and private companies in numerous industries, as well as a number of government and nonprofit organizations and individuals.

Porter Wright welcomes Searby in Cleveland as chair of White Collar Defense practice

Retrieved on: 
화요일, 1월 4, 2022
Assistant United States Attorney, University, United States Department of Justice Criminal Division, Cleveland–Marshall College of Law, Lawsuit, University of Michigan Law School, Security (finance), SEC, National Institute, National Institute for Trial Advocacy, White collar, Case Western Reserve University School of Law, Lists of crime films, Multimedia, Dartmouth College, Chambers, Private investigator

CLEVELAND, Jan. 4, 2022 /PRNewswire/ --Porter Wright is pleased to welcome Edmund (Ned) W. Searby to its Cleveland office as chair of the firm's White Collar Criminal Defense practice area.

Key Points: 
  • CLEVELAND, Jan. 4, 2022 /PRNewswire/ --Porter Wright is pleased to welcome Edmund (Ned) W. Searby to its Cleveland office as chair of the firm's White Collar Criminal Defense practice area.
  • Ned is a former federal prosecutor and proven trial attorney and appellate advocate in white collar criminal defense.
  • "We are extremely excited to add Ned as the leader of our White Collar practice," shared Jim Curphey, chair of the firm's Litigation department.
  • He has been honored by Chambers USA in White Collar Criminal Defense and Best Lawyersin Antitrust Litigation.

Vinson & Elkins Primer Demystifies the Intricacies of Government Investigations and Civil Litigation of Cartels

Retrieved on: 
수요일, 12월 8, 2021
European Union, United States Department of Justice Antitrust Division, Twitter, Risk, Vinson, Cartel, Knowledge, Lawyer, Union, White collar, Vinson & Elkins, HR, Behavior, DOJ, Industry, Government, Multimedia, FBI, Office of Inspector General, U.S. Department of Health and Human Services, U.S. Department of Justice Office of Legislative Affairs, LinkedIn, SAN, Investment, Drug

The primer is divided into two parts: part one details government investigations and part two covers the civil procedures for when an individual plaintiff sues for damages.

Key Points: 
  • The primer is divided into two parts: part one details government investigations and part two covers the civil procedures for when an individual plaintiff sues for damages.
  • There is good reason for executives and their lawyers to hone their knowledge in the area of antitrust, specifically cartels.
  • Keyfindings from the report include:
    From 2011 to 2020, the U.S. Department of Justice (DOJ) filed an average of 45 cases each year.
  • For more insights and to see Vinson & Elkins' full Cartel Primergo to:
    For more than 100 years, Vinson & Elkins has provided deep experience in handling transactions, investments, projects, and disputes worldwide.

U.S. News/Best Law Firms ranks Keller/Anderle "Tier 1" in Commercial Litigation, Intellectual Property, and White Collar Criminal Defense

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금요일, 11월 5, 2021
Benchmark, The Legal 500, U.S. News & World Report, Corporate law, White collar, Daily Journal, News, Lawyer, LLP, American College of Trial Lawyers, Keller, Woman, California Lawyer, Chambers, Intellectual property, Tier 1, Practice of law

Keller/Anderle LLP received "Tier 1" Orange County rankings for Commercial Litigation, White Collar Criminal Defense and Intellectual Property Litigation.

Key Points: 
  • Keller/Anderle LLP received "Tier 1" Orange County rankings for Commercial Litigation, White Collar Criminal Defense and Intellectual Property Litigation.
  • The Tier 1 ranking is an honor generally reserved for much larger law firms, which is a testament to Keller/Anderle's performance and reputation.
  • Keller/Anderle LLP is among the premier boutique trial law firms in California, handling high-stakes jury trials of all types, arbitration, commercial litigation, intellectual property, securities, bad faith, white collar criminal defense, legal malpractice - plaintiff & defense, entertainment/sports, and insurance recovery.
  • Unique among law firms handling high profile, bet-the-company cases of such a caliber, is that both name partners are women.

Whistleblower Lawyers Issue Statement on Kleptocratic Money Laundering Investigation Involving Morgan Stanley and Interactive Brokers

Retrieved on: 
월요일, 10월 18, 2021
Miami, Miami Herald, Federal Bureau of Investigation, SEC, PDVSA, Morgan Stanley, U.S. Securities and Exchange Commission, State bureau of investigation, Interactive Brokers, White collar, Cryptocurrency, Private investigator

The Miami Herald detailed the alleged conspiracy involving a network of international actors and firms collaborating to steal $2 billion from PDVSA, the state-owned oil company of Venezuela.

Key Points: 
  • The Miami Herald detailed the alleged conspiracy involving a network of international actors and firms collaborating to steal $2 billion from PDVSA, the state-owned oil company of Venezuela.
  • U.S. authorities launched the investigation after attorneys Mincey and Brewster filed their client's whistleblower complaint with the SEC in 2019.
  • "Our client, Mark Coffey, has made heroic sacrifices to bring public attention to a systemic crisis within the American securities industry.
  • Attorney Phil Brewster is the founding partner of Brewster Law Firm LLC in Winnetka, Illinois, a firm dedicated to whistleblower matters and government investigations.

Statement from Attorneys Phil Brewster of Brewster Law Firm and Patrick Mincey of Cranfill Sumner

Retrieved on: 
월요일, 10월 18, 2021
Professional Services, Legal, Finance, Miami, White collar, Miami Herald, Federal Bureau of Investigation, SEC, PDVSA, Morgan Stanley, U.S. Securities and Exchange Commission, State bureau of investigation, Interactive Brokers, Cryptocurrency, Private investigator

U.S. authorities launched the investigation after attorneys Brewster and Mincey filed their clients whistleblower complaint with the SEC in 2019.

Key Points: 
  • U.S. authorities launched the investigation after attorneys Brewster and Mincey filed their clients whistleblower complaint with the SEC in 2019.
  • Attorney Phil Brewster is the founding partner of Brewster Law Firm LLC in Winnetka, Illinois, a firm dedicated to whistleblower matters and government investigations.
  • Attorney Patrick M. Mincey is Chair of the White Collar, Government Investigations & Special Matters Group at Cranfill Sumner LLP in North Carolina.
  • Brewster Law Firm LLC is dedicated to whistleblower matters and government investigations.

Whistleblower Lawyers Issue Statement on Kleptocratic Money Laundering Investigation Involving Morgan Stanley and Interactive Brokers

Retrieved on: 
월요일, 10월 18, 2021
Miami, Miami Herald, Federal Bureau of Investigation, SEC, PDVSA, Morgan Stanley, U.S. Securities and Exchange Commission, State bureau of investigation, Interactive Brokers, White collar, Cryptocurrency, Private investigator

The Miami Herald detailed the alleged conspiracy involving a network of international actors and firms collaborating to steal $2 billion from PDVSA, the state-owned oil company of Venezuela.

Key Points: 
  • The Miami Herald detailed the alleged conspiracy involving a network of international actors and firms collaborating to steal $2 billion from PDVSA, the state-owned oil company of Venezuela.
  • U.S. authorities launched the investigation after attorneys Mincey and Brewster filed their client's whistleblower complaint with the SEC in 2019.
  • "Our client, Mark Coffey, has made heroic sacrifices to bring public attention to a systemic crisis within the American securities industry.
  • Attorney Phil Brewster is the founding partner of Brewster Law Firm LLC in Winnetka, Illinois, a firm dedicated to whistleblower matters and government investigations.

Troutman Pepper's Boston Office Adds Jordi de Llano, Former Deputy Chief of the Securities, Financial & Cyber Fraud Unit of the U.S. Attorney's Office for the District of Massachusetts

Retrieved on: 
수요일, 10월 13, 2021
View, Inter-American Development Bank, Technology, Foreign Corrupt Practices Act, Financial Industry Regulatory Authority, George Washington University Law School, FCPA, City, White collar, CFTC, Security (finance), Business, Government, Fraud, Federation, Insurance, SEC, Commodity Futures Trading Commission, Finance, Multimedia, False Claims Act, Commodity Futures Modernization Act of 2000, Private practice, District, U.S. Securities and Exchange Commission, FINRA, Outline, DC, Integrity, Gonzalo Queipo de Llano, Private investigator, Public relations

BOSTON, Oct. 13, 2021 /PRNewswire/ -- Jordi de Llano , an experienced federal prosecutor, has joined Troutman Pepper's national White Collar and Government Investigations Practice Group.

Key Points: 
  • BOSTON, Oct. 13, 2021 /PRNewswire/ -- Jordi de Llano , an experienced federal prosecutor, has joined Troutman Pepper's national White Collar and Government Investigations Practice Group.
  • De Llano most recently was the Deputy Chief of the Securities, Financial & Cyber Fraud Unit in the United States Attorney's Office for the District of Massachusetts, the state's top federal law enforcement agency.
  • During this time, he also worked closely with civil regulators at the Securities and Exchange Commission (SEC), Commodities Futures Trading Commission (CFTC), and Financial Industry Regulatory Authority (FINRA).
  • Todd Feinsmith, managing partner of the Boston office, stated, "Early in his career, Jordi was an associate with the Washington D.C. office of predecessor firm, Troutman Sanders.

Greenberg Traurig Lawyers and Practices Recognized in 2022 Edition of Benchmark Litigation United States

Retrieved on: 
토요일, 10월 2, 2021
Benchmark, Goal, LLP, Security (finance), Lawyer, Intellectual property, Lawsuit, Carbon, GT, White collar, Commercial, Health care, Dispute resolution, Practice of law, Fireworks, Tobacco, Private investigator

NEW YORK, Oct. 1, 2021 /PRNewswire-PRWeb/ --Benchmark Litigation United States recognized 20 attorneys from global law firm Greenberg Traurig, LLP as Litigation Stars in its 2022 edition.

Key Points: 
  • NEW YORK, Oct. 1, 2021 /PRNewswire-PRWeb/ --Benchmark Litigation United States recognized 20 attorneys from global law firm Greenberg Traurig, LLP as Litigation Stars in its 2022 edition.
  • Benchmark Litigation is the definitive guide to the world's leading litigation firms and lawyers, according to the publication's website.
  • The 20 attorneys honored as Litigation Stars include the following:
    Scott J. Bornstein | National Practice Area Star, Local Litigation Star | Intellectual Property
    Lori G. Cohen | Local Litigation Star, National Practice Area Star | Product Liability and Recall, Commercial, Healthcare
    David A. Coulson | Local Litigation Star | Product Liability and Recall, Commercial
    Karl G. Dial | Local Litigation Star | Intellectual Property, Securities, Product Liability and Recall, Commercial
    Brian L. Duffy | Litigation Star | Commercial, Class Action
    Richard A. Edlin | Local Litigation Star | Securities, Appellate, Commercial
    William J. Goines | Local Litigation Star | Commercial, Class Action
    Adam S. Hoffinger | National Practice Area Star, Local Litigation Star | White Collar Crime, Securities
    Allan A. Kassenoff | National Practice Area Star, Local Litigation Star | Intellectual Property
    Michael N. Kreitzer | Local Litigation Star | Insurance, Construction, Intellectual Property, Securities, Commercial
    Joseph J. Mamounas | Litigation Star | International Arbitration, White Collar Crime
    Jeff E. Scott | Local Litigation Star | Entertainment, Intellectual Property, Competition/Antitrust
    Philip R. Sellinger | Local Litigation Star | Product Liability and Recall, Commercial
    About Greenberg Traurig's Litigation Practice:Greenberg Traurig'sLitigation Practiceincludes a team of more than 600 attorneys.
  • About Greenberg Traurig:Greenberg Traurig, LLP (GT) has approximately 2,300 attorneys 40 locations in the United States, Latin America, Europe, Asia, and the Middle East.