engaged via the Board of Signet, the globe’s largest retailer of diamond jewelry with in excess of 3300 merchants around the globe, to carry out an evaluation of its compliance policies and tactics regarding discrimination, harassment and retaliation and also to determine places for advancement
"[Latham's] global arrive at makes sure that cross-border mandates are a regular part of the workload, Along with the firm leveraging its familiarity with regulators and law enforcement businesses in vital economic centres to handle intricate issues which cover many jurisdictions."
A&O Shearman provides a revered group which offers a formidable breadth of expertise in civil and criminal litigation and complicated inside and cross-border investigations for An array of businesses, fiscal establishments and senior executives.
described as “The most difficult international white collar conditions in modern memory,” particularly, the worldwide criminal investigations involving, amongst Other people, allegations that Intercontinental media businesses bribed FIFA officers to get sponsorship and broadcasting contracts. By way of our advocacy, we persuaded U.S. prosecutors to discover FIFA and CONMEBOL as victims, which enabled them to get restitution payments award within the defendants convicted at trial in addition to people that pled responsible prior to demo.
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Represented a senior IRS official in an investigation performed by a variety of committees while in the U.S. Home of Representatives and also the U.S. Senate into allegations of inappropriate targeting of selected political groups.
" The amazing language, describing profession DOJ attorneys as "legal professionals" right to the president is reflective from the sights of the New York Professional License Defense Attorney incoming Trump-appointed leadership at the department, lots of whom represented Trump personally as his defense attorneys.
Professional managing of criminal and civil investigations performed by organizations such as the DOJ, attorneys common and also the SEC, drawing upon in depth cross-border capabilities. Counts a variety of previous governmental luminaries amongst its outstanding secure of litigators.
A federal judge in Washington, D.C., Formerly declined to dismiss his federal election subversion situation based upon the arguments from Trump's legal professionals he was a sufferer of vindictive prosecution.
The Justice Department announced today the homeowners and former home manager of the federally backed apartment elaborate in Albuquerque, New Mexico have agreed to pay for $360,000 to solve a...
Practical experience symbolizing consumers beneath investigation by bodies such as the DOJ and SEC, as well as overseas regulators. Counts important economical products and services companies, nonprofit companies and logistics organizations among the its customers.
They're significant expenses that demand a significant defense. Dreyer Boyajian LLP has the working experience and talent to help you For anyone who is going through state or federal drug costs.
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Mintz represented fantasy sporting activities figures while in the DraftKings / FanDuel federal and multistate regulatory controversy concerning the legality of fantasy sports and alleged misuse of insider facts and unfair or deceptive techniques. No expenses were being brought against the Mintz clients.