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. We represented Dr. Adam Rosendorff, who served since the laboratory director of Theranos during the organization’s industrial start. Rosendorff, who spent in excess of per week on the witness stand with the trial of Theranos founder Elizabeth Holmes, and was described by reporters as “one of the most important witnesses to testify,” gained no criminal sanction in any respect.
Our white collar defense attorneys characterize each folks and businesses in a wide range of point out, federal, and administrative criminal issues. Early on, we acquire aggressive and inventive techniques to take care of crises both equally Within the courtroom and in the general public relations sphere.
Milbank LLP is really a respected litigation practice that provides notable toughness in white-collar issues, often advising on investigations and enforcement steps in disputes about FCPA violations, criminal antitrust, securities fraud and broader economical fraud promises.
The illegal functions that will place your professional license at risk Which you could be underneath investigation for include things like:
Ropes & Gray LLP has substantial working experience in regulatory investigations and enforcement proceedings, fielding a powerful workforce of specialist litigators and former prosecutors with major demo expertise.
. We represented Odebrecht S.A. in connection with civil and criminal investigations flowing through the Lava Jato scandal, the largest corruption scandal within the background of Latin The united states and what the DOJ has called “the most important-at any time world-wide international bribery resolution.
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The plaintiff alleged that AIG was complicit in the unlawful insurance policy action, concealed it from regulators, and intentionally misled the Fed over the negotiations so that you can consummate the transaction. This circumstance posed a possible $two.5 billion legal responsibility for AIG underneath the Phony Promises Act’s treble damages provision.
Intercontinental presence even more strengthens its managing of cross-border proceedings. Functions driveway sealing for customers from a wide array of marketplace sectors, with encounter representing Strength providers, monetary companies corporations and engineering firms.
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“McGuireWoods features a deep and gifted government investigations practice that is certainly recognized nationally for excellence and I have very long admired the earth-class attorneys on this staff,” Snyder stated.
S. pounds (and so from the worldwide economic technique). Here is the only successful stand a bank has built towards FinCEN’s implementation of this sanction, which FinCEN might impose following a determination that a overseas financial institution is an institution of “primary dollars laundering worry” and should be Slice off through the U.S. economic method.