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Powerful enforcement practice, bolstered by a noteworthy team of former federal prosecutors. Considerable global System sees the agency regularly retained in cross-border proceedings.
The government attempted to provide the indictment on our purchasers by shipping and mailing of a summons on an uncharged U.S. Company that it alleged acted as an “agent” from the defendants. Our movement to quash the government’s attempted company was granted.
" The amazing language, describing profession DOJ attorneys as "legal professionals" immediately with the president is reflective with the views on the incoming Trump-appointed Management for the department, lots of whom represented Trump Individually as his defense attorneys.
An officer and head U.S. dollar swaps trader of a major Worldwide bank in investigations through the DOJ along with the CFTC to the placing of LIBOR and ISDAFIX Fees.
A federal choose in Washington, D.C., previously declined to dismiss his federal election subversion situation based upon the arguments from Trump's lawyers he was a victim of vindictive prosecution.
Our attorneys have represented individuals and businesses in a few driveway resealing of the most highly publicized white collar criminal cases in the state.
Especially pointed out for its managing of cross-border investigations involving a number of regulatory regimes, and gives further abilities in arbitration and broader substitute dispute resolution proceedings.
Simpson Thacher & Bartlett LLP provides a outstanding white-collar team whose regulatory skills features important FCPA, antitrust and insider investing investigations and enforcement proceedings.
The audit committee of the publicly traded company in an SEC investigation relating to revenue recognition.
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