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We stand for Julius Baer in connection with parallel investigations via the DOJ and Swiss authorities involving allegations that FIFA officials and sporting activities media and internet marketing officers engaged in dollars laundering, racketeering, and wire fraud in reference to awards of global and regional soccer Event media and advertising and marketing legal rights.
Makes use of extreme pressure in several means, together with by unnecessarily escalating minimal encounters and by overusing tasers and closed-fist strikes, significantly against people who have previously been taken to the bottom, are controlled by many officers or are already totally or partly restrained;
FTX. We represent the “new” FTX, which was recognized in personal bankruptcy proceedings in Delaware to help within the recovery of belongings for probable victims following revelations with the alleged multi-billion dollar frauds fully commited by its founder Sam Bankman-Fried and various insiders.
We also represented EFG Lender, amongst the biggest banking institutions in Switzerland, and acquired a non-prosecution arrangement that integrated a penalty that was just 1.nine% with the bank’s peak U.S. belongings beneath management, that is driveway resealing less than 50 percent the penalty that other banking institutions in This system have had to pay for.
The government tried to provide the indictment on our customers by delivery and mailing of the summons on an uncharged U.S. Company that it alleged acted as an “agent” of the defendants. Our movement to quash the government’s attempted service was granted.
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Attorneys will normally depict individuals or organizations linked to matters investigated by bodies including the DOJ, US Attorneys' Places of work, driveway sealing point out AGs and Congress committees. These investigations and enforcement proceedings might contain An array of issues, including insider buying and selling, Health care fraud, antitrust difficulties, corruption allegations and FCPA breaches.
“Eric’s knowledge top sensitive, large-profile domestic and Worldwide investigations will likely have enormous benefits for customers dealing with enforcement and compliance problems while in the U.
Charges in white-collar instances generally require complex money matters and voluminous restrictions. Our attorneys contain the working experience in complicated litigation to give you capable help In case you have been charged with fraud, embezzlement, as well as other severe crimes. If you are accused, our legal professionals will mount a robust white collar crimes defense in your behalf.
When you’re investigated or billed which has a condition-amount offense in New York or New Jersey, don’t hesitate to Get hold of criminal defense attorneys at our NYC law company to acquire a consultation for your personal situation.
Functions on cross-border investigations arising from industries like Health care and manufacturing, drawing on methods in Asia and London. Routinely defends clients experiencing allegations including revenue laundering, corruption and fraud.
We've litigated in opposition to pretty much every single U.S. enforcement company and Attorneys Common and District Attorneys in quite a few states. You can find practically no white collar or small business criminal offense make a difference that our companions have not faced.
We obtained a deferred prosecution settlement that concerned a penalty which was around 85% underneath the bottom finish of your advisable sentence variety underneath the U.S. Sentencing Suggestions.