The duo have substantial experience in cases arising from allegations of fraud,  corruption and securities enforcement, representing clients in government and congressional investigations as well as at trial. His expertise in many related fields is so useful for an excellent overview of problems that might span over several practice areas.’, Martin Winterkorn, former CEO of Volkswagen, Public Company Accounting Oversight Board (PCAOB), Frank Armijo, Vice President at Lockheed Martin Corporation, David Shulkin, former U.S. Secretary of Veterans Affairs, Muhammad Asif Hafeez a/k/a Muhammad Asif Hafiz. Secured a declination of prosecution from the DO) and a reasonable settlement with SEC on behalf of client Cognizant Technology Solutions regarding FCPA violations. Secured a favorable resolution on behalf of two of the world’s biggest cruise companies, Carnival Corporation and Princess Cruise Lines, in a multidistrict and cross-border criminal investigation by the Department of Justice relating to alleged environmental violations in U.S. and international waters. concerning certain trading practices at ConvergEx wherein the government alleged that certain individuals, including Mr. Blumberg, engaged in a conspiracy to conceal trading profits in connection with orders to buy and sell securities, Counsel for defendant Daniel Small in connection with the U.S. DOJ investigation into the hedge fund Platinum Partners, wherein a federal grand jury returned an indictment charging certain defendants affiliated with the client, including Mr. Small, with defrauding independent bondholders of a Platinum-owned company called Black Elk Energy Offshore Operations through a fraudulent offering document and subsequently diverting proceeds of Black Elk asset sales from those bondholders to Platinum. The group is noted for defending corporates and individuals in high-stakes government investigations and assisting with internal investigations, often resolving matters before they get to trial. Representing John Coli, former head of the Chicago Teamsters, who has been charged in the U.S. District Court for the Northern District of Illinois with criminal violations of the Taft-Hartley Act and with extortion relating to his role as the former head of the Chicago Teamsters. Defending Adidas marketing director James Gatto in the appeal of his high-profile conviction for wire fraud and money laundering in connection with alleged payments to student-athletes to assist in college basketball recruiting efforts. In Boston, Laura McLane co-chairs the firm's health litigation team, and is the go-to name for FCA cases. The work relates to a leniency agreement executed by JBS’s parent company following a corruption investigation involving the president of Brazil. He met Tabitha in the stacks of the Fogler Library at the University of Maine at Orono, where they both worked as students. In New York, Barbara Jones has developed a busy practice, and has taken on numerous special master and monitorship court appointments, alongside assisting institutions with governance issues following various crises. In April 2019, the team added Andrew Wright to the Washington DC office; he served as associate counsel to president Obama before taking up a teaching position at Savannah Law School. Founding partner Mark Cohen leads the group from New York, where he is supported by FCPA expert Jonathan Abernethy. In 2019, the group in Washington DC added a team from Gibson, Dunn & Crutcher LLP, including Richard Cunningham – boosting the office's ability to handle cyber-security issues – and in Chicago, the firm welcomed former Illinois attorney general Lisa Madigan. Achieved a complete victory for E*TRADE following a lengthy trial before Judge Joseph Huber of Santa Clara County (California) Superior Court concerning the plaintiff’s claim for an award of royalties for trade secret misappropriation. In September 2019, the department benefited from the arrival of Palmina Fava to the New York office from Paul Hastings LLP, bringing with her internal and government investigatory expertise, particularly in relation to FCPA violations, AML and anti-bribery. Based in Philadelphia, Eric Sitarchuk is the head of the global practice, and has particular experience in FCA and qui tam defense work. Always comfortable in the courtroom. Palmina Fava; Jeffrey Johnston; Jessica Heim, ‘Their team of partners and associates from their San Francisco, Washington, New York and Houston offices operated as one tightly integrated team and seamlessly brought together the right professional expertise and tech sector industry knowledge to win the confidence of the enforcement agencies and our Audit Committee.’, ‘Importantly, the Vinson & Elkins-led team included 1) former federal prosecutors with both broad and deep experience, 2) technology sector experience and 3) in-house compliance experience which drove a “best practices” remediation program that all combined to gain the company a fair and favorable outcome.‘, Hitachi Automotive Systems Americas and Hitachi, Maxell Corporation of America, Hitachi Maxell. Represents Chipotle Mexican Grill California, in connection with a DOJ/FDA investigation relating to the much-publicized food-borne illness outbreaks at the restaurant from 2015 to 2017. Showing all works by author. Successfully represented Lumber Liquidators in settling DOJ and SEC investigations precipitated by a 60 Minutes segment alleging that Lumber Liquidators laminate flooring imported from China emitted levels of formaldehyde exceeding standards set by the California Air Resources Board. The group also benefits from the firm's presence in London, Beijing, Hong Kong and Abu Dhabi, allowing it to handle cross-border cases before multiple foreign regulators. Represented Panasonic Corporation and its US-based subsidiary, PAC, in connection with a joint SEC and DOJ investigation regarding potential violations of the FCPA.  Following an investigation in which the company was represented by another law firm, the firm was brought into the matter to lead the company’s engagement with the various government agencies, as well as with the company’s auditors. He is particularly good on marathon litigations that run over an extended period of time.‘, ‘John Buretta stands out. Also in New York, senior counsel Edward Little regularly handles internal investigations for corporates and financial institutions. In Washington DC, Richard Dean and Reagan Demas are noted as 'expert when it comes to anti-corruption investigations.' Diversity and inclusion – USThe Legal 500, together with leading US law firms, look at the work that is being done to encourage more open and honest debate about some of the pathways to better diversity and inclusion in the law. In New York, Lynn Neils has vast experience in criminal investigations and litigation, particularly in relation to FCPA violations and healthcare fraud. The entirely Washington DC-based team at Miller & Chevalier Chartered consists of experienced defense attorneys with ample trial experience. Laura Hoey; Joan McPhee; Josh Levy; Brien O’Connor, ‘I have worked over the past few years on a variety of matters with Michael McGovern. The team represent a mixture of corporates and individuals in government and internal investigations, and also have significant recent trial and congressional investigatory experience. Kirkland & Ellis LLP's team has developed a reputation for handling criminal defense for multinational corporations, financial institutions and their officers before the spectrum of US and foreign regulators, as well as enforcement authorities. Baxter Healthcare and Baxter International Inc. Thomas C. Davis, former Dean Foods Chairman, U.S. Representing Mega International Commercial Bank in ongoing sanctions investigations involving the New York Department of Financial Services (DFS), the Federal Reserve Board of New York, and the Office of Foreign Assets Control in the U.S. Treasury Department (OFAC), arising from facilitation of financial transactions with embargoed jurisdictions and Specially Designated Nationals (SDNs). Just days before trial, the firm won sanctions against the prosecutors for failing to turn over exculpatory evidence and forced a full dismissal of the case. Represents multiple federal employees in connection with US House of Representatives impeachment inquiry as to President Trump, including acting White House Chief of Staff Mick Mulvaney. Representing David Pecker, CEO of American Media, which owns the National Enquirer, in connection with investigations relating to President Trump and so-called hush payments, alleged extortion of Jeff Bezos, and other matters. The department is led by George Canellos, who has a solid practice representing financial institutions, public companies and asset management firms. Scott Edelman is an accomplished trial and appellate lawyer, and also handles criminal, regulatory, public SEC and congressional investigations. Antonia Apps, another trial lawyer, has established a reputation for representing financial institutions, corporations and individuals in regulatory enforcement proceedings and government investigations. Represented Endo Health Solutions in hundreds of civil lawsuits arising from widespread opioid misuse. Familjen King levde under knappa förhållanden, men var aldrig riktigt illa ute. He was also active in student politics, serving as a member of the Student Senate. Howard Shapiro; Stephen Jonas; Ronald Machen; Anjan Sahni, Michael Leotta; Alejandro Mayorkas; Kimberly Parker; Robert Mueller, ‘Experience on both prosecution and defense, as well as with corporates and individuals. Represented LongFin Corporation, a global financial technology company, and its Chairman, in litigation with the SEC and securities class action litigation concerning allegations of misrepresentation and market manipulation. Represented OTV SA and Veolia Water Technologies Brasil in connection with a World Bank investigation involving a project in Colombia. In April 2019, a New York State Supreme Court judge dismissed most of his claims. In 2019, the group in New York benefited from the arrival of Lisa Zornberg, who previously served as chief of the criminal division of the US Attorney's Office for the Southern District of New York, bringing with her expertise in cyber crime, while in 2020, that capability was enhanced by Avi Gesser's arrival from Davis Polk & Wardwell LLP. Also in Washington DC, Kara Brockmeyer has a varied practice, spanning anti-corruption and fraud-related government and internal investigations. This was a pro bono representation. Although Mr. Litchfield did not commit any acts of violence or destruction, he was charged with ten criminal counts, including felony rioting, conspiracy, and property destruction, by the U.S. Attorney’s Office for the District of Columbia. Parts of his childhood were spent in Fort Wayne, Indiana, where his father's family was … Represents Rio Tinto plc in the SEC’s suit against the company and two of its former executives filed in the US District Court for the Southern District of New York, relating to allegations of fraud controls and disclosure violations against the defendants. Stephen King was born in Portland, Maine in 1947, the second son of Donald and Nellie Ruth Pillsbury King.He made his first professional short story sale in 1967 to Startling Mystery Stories. The group has particular expertise defending qui tam whistleblower, FCA and anti-kickback cases, and has also been instructed in a number of matters arising from the Trump administration's focus on the opioid industry. Represent MIT in conducting an internal investigation into Jeffrey Epstein-related contributions to MIT and MIT-related entities and individuals. Other family members provided a small house in Durham and financial support. Stephen King ( SI DI FEN. Associate attorney Amanda Aycock is a name to note for criminal defense matters emanating from the technology, media and entertainment industries. ‘The A&O team is very strong. Baker Botts L.L.P.  has a team whose 'experience and expertise is exceptional, approach is highly strategic, practical, straight-forward and based on transparency and earning trust with the government'. Buckley LLP has developed a solid reputation for cross-border representations, as well as its work for individuals involved in investigations and engaged at trial. Some of these cookies will be stored in your browser only with your consent between Miami and Buenos,... And healthcare fraud investigation in the successful resolution of DOJ and SEC investigation into recruiting and practices... Jacobson LLP is noted for handling large-scale investigations, in addition to assisting clients with internal investigatory issues Gallagher... Client’S hiring practices in the DOJ’s FCPA investigation by the SEC concerning a client of the team has deep matter... Her knowledge in FCPA to represent corporates and financial services industry ; Jason Weinstein in Portland, Maine 1947... 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