5 Simple Statements About Government Investigations Attorney NY Explained
5 Simple Statements About Government Investigations Attorney NY Explained
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At minimum, possession of a controlled material in addition to marijuana is a category A misdemeanor which can land you in jail for so long as a 12 months and set you back just as much as $one,000.
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” We helped secure a world resolution of Odebrecht’s criminal legal responsibility in America, Brazil, and Switzerland that allowed the business to continue running Regardless of allegations which constituted an existential risk.
If you are underneath investigation and your professional license is liable to being revoked or suspended, you will need to Get hold of a professional license defense attorney immediately.
We also represented EFG Bank, one among the most important banks in Switzerland, and obtained a non-prosecution settlement that provided a penalty that was just one.9% from the lender’s peak U.S. property less than administration, that's under fifty percent the penalty that other financial institutions in the Program have had to pay.
Represented the board of administrators of an international normal sources enterprise situated in Asia in conducting an inside investigation into alleged FCPA violations and violations of the World Financial institution sanctions regime.
Spectacular customer foundation incorporates quite a few outstanding people today from a diverse assortment of fields, such as higher-rating monetary providers staff, corporate executives and political figures.
She was compassionate and took some time to elucidate each and every small detail of the litigation. She has Intense endurance when addressing our issues and hardly ever around promised. She was self-confident, respectful and established though In court providing my member of the family the energy she needed though in of your decide. I can not thank Julie along with the organization ample for his or her effort and time!
HNRK’s White Collar Defense & Government Investigations Follow represents individuals and companies dealing with a broad spectrum of sophisticated government investigations, driveway resealing regulatory challenges, civil and criminal litigation, like international criminal and tax investigations. New perform incorporates defending RICO and civil securities fraud conditions along with criminal and regulatory issues involving the U.
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"A huge bench of Individuals who have worked on these matters For a lot of, many years, Which shines through in the advice asphalt sealing they provide."
Represented a Chinese national charged during the Southern District of recent York with various offenses connected with an alleged financial espionage scheme and theft of trade secrets from the U.S. university involved with slicing-edge engineering research.
On behalf on the Particular Committee, we carried out an investigation to assess if the company by itself is subjected to any criminal liability.
"Excels in advanced multijurisdictional get the job done, with specialist skills in defending clients versus key SEC and DOJ actions."