White Collar. Criminal Defense & Internal Investigations Practice. Practical Wisdom, Trusted Advice.

Size: px
Start display at page:

Download "White Collar. Criminal Defense & Internal Investigations Practice. Practical Wisdom, Trusted Advice. www.lockelord.com"

Transcription

1 White Collar Criminal Defense & Internal Investigations Practice Practical Wisdom, Trusted Advice.

2 Locke Lord s White Collar Criminal Defense & Internal Investigations Practice has an unparalleled and unique group of lawyers, including two former U.S. Attorneys, with major case experience who provide vital representation to clients during regulatory action, investigations, and litigation related to their companies. Locke Lord is entrepreneurial in recognizing the need for a White Collar Practice to help clients navigate within today s highly regulated business environment. Our experienced and diverse team represents corporations, its officers and employees in White Collar criminal matters and internal investigations. Our White Collar lawyers counsel clients around the United States and throughout the world in some of the most highly regulated industries including energy, health care, environmental, insurance and banking. Paul Coggins, Co-Chair of the Firm s White Collar practice, and Tim Johnson are both former U.S. Attorneys who ran two of the largest offices in the United States. Steve Huggard, Co-Chair of the Firm s White Collar practice, served for four years as Co-Chief of the Public Corruption & Special Prosecutions Unit of the U.S. Attorney s Office, District of Massachusetts. In addition, we have former SEC Commissioner Roel Campos, and other former members of the SEC, who can navigate clients through the most complex legal issues using their years of experience from working inside the government. Our lawyers have years of experience in the Foreign Corrupt Practices Act (FCPA), antitrust enforcement, public corruption, health care fraud, export and import criminal violations, bank fraud, commercial bribery, money laundering, forfeitures and computer fraud. We strive to investigate and thoroughly understand the nuances of each case, working to resolve matters before criminal charges are ever filed. Our White Collar lawyers work closely with Firm lawyers in other specialties to ensure a full service approach to these traditionally controversial and sometimes high profile cases. We help clients with grand jury investigations, public relations, and strategic planning all the way through to aggressive courtroom defense, if necessary. The depth of our internal investigation experience covers a broad range of topics, including financial accounting, federal securities laws and regulations, transactions with related parties, FCPA violations, regulatory compliance and shareholder derivative demands. 1 WHITE COLLAR

3 Paul Coggins and White Collar Practice Co-Chair Dallas KEY PRACTICE GROUP CONTACTS Paul Coggins was the U.S. Attorney for the Northern District of Texas from His practice focuses on White Collar criminal defense, and he has represented numerous Fortune 500 clients in high stakes litigation before federal courts and the SEC. Some of his achievements include prosecuting one of the first federal three strikes and you re out cases in the United States; prosecuting a complex case brought under the federal Economic Espionage Act; stamping out one of the United States largest immigrant smuggling rings; building one of the United States first health care fraud task forces; prosecuting the first anthrax-hoax case in the United States; and representing the State of Texas in a massive 20-year-old class action lawsuit that he helped bring to settlement. Mr. Coggins conducts internal investigations involving alleged tax fraud and securities violations. In addition, he develops compliance and ethics programs for public bodies, corporations and other business entities. Stephen G. Huggard and White Collar Practice Co-Chair Boston Steve Huggard represents businesses and individuals in criminal and complex civil litigation, with a focus on White Collar criminal defense and is experienced at conducting complex internal investigations, both in the United States and overseas. He regularly represents clients before the Securities and Exchange Commission and the Department of Justice. He also advises several publicly-traded companies on FCPA matters and has conducted training for those clients domestically and internationally. After 17 years as a prosecutor with the Department of Justice, Mr. Huggard applies his considerable experience to assisting corporations and executives with any government inquiries or internal investigations. Before joining the firm, he served for four years as Chief of the Public Corruption & Special Prosecutions Unit at the U.S. Attorney s Office, District of Massachusetts, overseeing some of the most complex investigations in the office. Mr. Huggard was one of the few Assistant U.S. Attorneys in Boston selected to work around the clock investigating the attacks of September 11. He also headed the federal inquiry into the Catholic Church sex abuse scandal. Prior to becoming Chief, he was part of the Economic Crimes Unit, where he prosecuted complex tax, health care fraud and investment fraud cases. Tim Johnson Houston Tim Johnson is head of the Firm s White Collar Criminal Defense and Internal Investigations practice in the Houston office and a former U.S. Attorney for the Southern District of Texas. He represents corporate clients in criminal matters and is a frequent lecturer on FCPA and other areas of federal criminal interest. As U.S. Attorney from , Mr. Johnson led one of the largest U.S. Attorney s offices in the United States which investigated and prosecuted corrupt public officials and law enforcement officers, online child predators, violent and repeat offenders, organized crime involving immigration and narcotics violators, firearms smugglers and White Collar offenders engaged in fraudulent activity ranging from identity theft, Medicare, Medicaid, and FEMA fraud to mortgage fraud and environmental crimes. In civil litigation, he led the office to secure large settlements in a number of False Claims Act matters and represented the United States in the border fence litigation. WHITE COLLAR 2

4 Mr. Johnson was First Assistant U.S. Attorney from after almost two decades of being in private practice where he represented individuals and corporations in matters before the United States and its various agencies. From , he was a special agent with the Intelligence Division and later the Criminal Investigation Division of the IRS. Roel Campos Washington, D.C Roel Campos is the National Chair of Securities Regulation and Enforcement at Locke Lord. He was twice appointed by President George W. Bush and confirmed by the U.S. Senate as a Commissioner of the Securities and Exchange Commission ( SEC ) where he served from 2002 to During his time on the Commission, Mr. Campos was liaison to the international regulatory community and became well known among international regulators. Mr. Campos also served until 2013 on President Barack Obama s Presidential Intelligence Advisory Board, the oldest and one of the most prestigious of the Presidential citizens advisory boards. Earlier in his career, Mr. Campos was a federal prosecutor in Los Angeles. As a Commissioner for the SEC, Mr. Campos presided over hundreds of complex enforcement cases applying the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, and the Investment Advisers Act of Andrew L. Fish New York Andrew Fish is an experienced trial attorney who served for 14 years as a federal prosecutor in the U.S. Attorney s Office for the Southern District of New York. As an Assistant U.S. Attorney, Mr. Fish investigated and prosecuted a wide array of federal securities fraud offenses and coordinated parallel civil proceedings with the SEC. He was deputy chief appellate attorney and a member of the Securities and Commodities Fraud Task Force. He was lead counsel in 13 federal jury trials to verdict. Mr. Fish has appeared regularly before the U.S. Court of Appeals for the Second Circuit, where he represented the United States in several significant insider trading cases. C.W. (Peter) Flynn Of Counsel Dallas Peter Flynn has worked on behalf of public companies and broker-dealers in the area of securities litigation for the past 30 years. He was formerly an attorney with the Trial Unit of the SEC s Division of Enforcement in Washington, D.C. He has substantial experience defending securities class action suits and has represented companies and individuals in SEC and other regulatory investigations. Mr. Flynn also is experienced in securities and commercial arbitration, and he has represented clients in arbitration proceedings before panels of FINRA and the American Arbitration Association. 3 WHITE COLLAR

5 John B. Hall Houston John Hall represents a wide range of clients in White Collar criminal matters involving the FCPA, bank fraud and other economic crimes. He also conducts internal investigations relating to possible options backdating and other possible securities violations. Mr. Hall represents clients on matters in the oil and gas industry including disputes relating to oil and gas production and processing, qui tam litigation, offshore operating agreements and other contractual disputes. Terence Healy Washington, D.C Terence Healy is an experienced trial lawyer whose practice focuses on representing institutions and individuals in matters against the Securities and Exchange Commission ( SEC ), Department of Justice ( DOJ ), Commodity Futures Trading Commission ( CFTC ), and other financial regulators. Both in private practice and with the SEC and DOJ, he has represented clients before trial and appellate courts throughout the country and has been lead counsel in numerous complex matters tried to verdict. He has also led investigations on behalf of audit committees and special committees of public companies into securities fraud and related issues. As Senior Assistant Chief Litigation Counsel for the SEC, Mr. Healy represented the Commission in cases related to accounting fraud, revenue recognition, options backdating, insider trading, FCPA, structured products, and other issues. He worked closely with the Enforcement Division s investigative staff in determining the scope of investigations and in making charging recommendations. He also supervised a team of seven first-chair SEC trial lawyers. Gregory C. Hill Houston Greg Hill works on corporate governance matters, including the representation of boards of directors, audit committees and special committees. He has conducted numerous internal investigations for public companies which have addressed the FCPA and other violations of law, back-dating of stock options, accounting issues, misconduct by management, fraud and other matters. WHITE COLLAR 4

6 Michael H. King Chicago Mike King has more than 35 years of experience representing companies and individuals in criminal and regulatory investigations and proceedings. He has been involved in numerous trials, grand jury and internal and regulatory investigations throughout the United States and in numerous countries around the world dealing with FCPA, antitrust, fraud, money laundering, product liability, UK Bribery Act and other issues. Additionally he has handled government contract fraud investigations and alleged improper export of restricted military equipment investigations conducted of the US State Department and the DOD. He has also participated in proceedings before the UK Serious Fraud Office and other non-us regulatory and investigatory agencies. He has also handled first chair responsibilities in numerous trials and litigation which were related to various governmental investigations including multiple major antitrust class actions and numerous MDL proceedings. Mr. King began his career as a Special Attorney with the US Department of Justice Organized Crime and Racketeering Section and served with the Chicago Strike Force. He also served as an Assistant U.S. Attorney for the Northern District of Illinois (Chicago). He was appointed by then Gov. James R. Thompson to serve as Chairman of the Board of Commissioners of the Illinois Appellate Defender. Berne C. Kluber Houston Berne Kluber specializes in international trade transactions and helping clients comply with international trade laws and regulations. Whether buying or selling internationally, U.S. companies and their subsidiaries must comply with U.S. trade laws such as the Export Administration Regulations ( EAR ), the International Traffic in Arms Regulations ( ITAR ), U.S. economic sanctions regulations, trade embargos, customs laws, and anti-corruption laws such as the FCPA and the UK Bribery Act of Mr. Kluber uses his background in these areas to help clients implement practical compliance programs that fit their business model. When problems occur, his experience with internal investigations helps his clients find, fix and resolve the problems quickly and efficiently. Richard J. McCarthy Of Counsel Boston Richard McCarthy served as Assistant U.S. Attorney in the Southern District of New York and as Deputy Chief Counsel to the Massachusetts Special Commission Concerning State and County Buildings (the Ward Commission). He practices in insurance, government and business litigation and White Collar criminal defense, with emphasis on complex government, commercial, corporate and technology litigation, antitrust, and federal fraud cases. Kiprian Mendrygal Dallas Kiprian Mendrygal has represented a number of public companies, private entities and highprofile individuals before most major state and federal law enforcement and investigative agencies, including the Texas Attorney General, the IRS, the FBI, the DEA, the FDA, the FDIC, the Texas Department of Health, the Department of Health and Human Services, the United States Secret Service, FINRA and the SEC. Mr. Mendrygal represents clients who have been 5 WHITE COLLAR

7 involved in a variety of confidential and highly sensitive investigations, including those with allegations of counterfeiting, money laundering, insider trading, violations of state and federal Anti-Kickback statutes, violations of the Foreign Corrupt Practices Act, perjury, bribery of public officials, misappropriation of public funds, wire/mail fraud and a variety of other financial crimes. Mr. Mendrygal also conducts internal investigations for public and private companies, as well as taxpayer-funded entities, involving a wide array of issues, including alleged tax fraud, theft of public funds, financial frauds, and securities violations. Allison O Neil Boston Allison O Neil concentrates her practice on complex commercial litigation and White Collar criminal defense. Her clients include businesses, executives, and professionals in financial services and other regulated industries. She regularly represents companies and individuals on matters before the Securities Exchange Commission and the Department of Justice. Ms. O Neil also has extensive experience in the litigation of employment issues, business torts, contract disputes, and fiduciary duty claims arising in closely-held companies and partnerships. She has successfully briefed and argued cases in the Massachusetts Appeals Court and the Supreme Judicial Court of Massachusetts. With extensive trial experience in a variety of criminal matters in state and federal courts as well as in crisis management and media and government relations, she is uniquely suited to represent clients who face complex civil disputes with related criminal issues, including commercial crimes. As a former Middlesex County Assistant District Attorney, Ms. O Neil prosecuted a wide variety of matters, including fraud, and civil rights cases in Superior Court. Marlon Q. Paz Washington, D.C Marlon Paz concentrates on securities matters, business litigation, White Collar criminal defense and internal investigations. He has extensive experience with complex securities litigation, financial regulation, internal investigations and compliance, including the FCPA and anti-corruption matters. Mr. Paz serves as an Adjunct Professor at Georgetown University. Prior to joining Locke Lord, he was the Principal Integrity Officer of the Inter-American Development Bank, where he led a team of lawyers and investigators in the prosecution of fraud and corruption cases. He also was responsible for compliance procedures relating to issues such as integrity due diligence, anti-money laundering, offshore financial centers and the OFAC List. Mr. Paz served in senior positions at the SEC, where he worked on significant enforcement matters and played a key role in developing the position of the Commission on many regulatory actions. He has particular expertise on issues related to broker-dealers, hedge funds and investment advisers. Priya Sopori Los Angeles Priya Sopori was an Assistant U.S. Attorney in the Central District of California, prior to joining the Firm, where she prosecuted federal cases, involving White Collar crime and fraud, cybercrime, violent crime, crimes against children, drug crime and immigration crime. At the U.S. Attorney s office, she first chaired several multi-week trials in district courts covering a wide range of subjects, from a 900-victim Ponzi scheme to interference with flight crew. She WHITE COLLAR 6

8 argued a wide variety of evidentiary hearings, including probation revocations, CVB (misdemeanor) trials, suppression motions, bond and detention hearings, sentencings and initial appearances. Ms. Sopori also has considerable experience leading grand jury investigations, proffer sessions and witness interviews. Robert M. Stephenson Chicago Robert Stephenson concentrates on litigation matters in the areas of antitrust, corporate and governmental investigations, complex civil and White Collar criminal litigation, corporate crisis management, securities and commodities fraud, insurance, health care and environmental law. After serving as a law clerk for U.S. District Judge Prentice H. Marshall, Mr. Stephenson was an Assistant U.S. Attorney in Chicago, where he received a Special Commendation for Outstanding Service and the Director s Award for Superior Service, one of the highest distinctions awarded by the Department of Justice. Mr. Stephenson represents clients throughout the United States and internationally in litigation and governmental investigations, and he has built a reputation as a strong trial lawyer. He has been a Fellow of the American College of Trial Lawyers since Mr. Stephenson regularly lectures on White Collar crime and corporate governance issues including antitrust, FCPA investigations, official corruption, banking and financial fraud, security law and conducting internal corporate investigations. Kelly Vickers Dallas Kelly Vickers focuses on White Collar criminal defense and internal investigations, complex commercial litigation and securities litigation. She has represented numerous companies and individuals, mostly in federal court and before governmental agencies. In the area of White Collar criminal defense, Ms. Vickers has represented a number of companies and individuals before federal courts and investigative bodies, including the SEC, FEC, IRS and DOJ. In addition, she has conducted and has represented witnesses in connection with internal investigations involving a wide array of issues, including stock back-dating, fraud allegations, including tax fraud, mortgage fraud, wire/mail fraud, commercial bribery, FCPA, environmental issues and securities violations. Ms. Vickers also assists clients with compliance issues related to political and charitable contributions. Atlanta Austin Boston Chicago Dallas Hartford Hong Kong Houston Istanbul London Los Angeles Miami Morristown New Orleans New York Orange County Providence Sacramento San Francisco Stamford Tokyo Washington DC West Palm Beach Locke Lord LLP disclaims all liability whatsoever in relation to any materials or information provided. This brochure is provided solely for educational and informational purposes. It is not intended to constitute legal advice or to create an attorney-client relationship. If you wish to secure legal advice specific to your enterprise and circumstances in connection with any of the topics addressed, we encourage you to engage counsel of your choice. If you would like to be removed from our mailing list, please contact us at either or Locke Lord LLP, 111 South Wacker Drive, Chicago, Illinois 60606, Attention: Marketing. If we are not so advised, you will continue to receive brochures. Attorney Advertising (7115) Locke Lord LLP WHITE COLLAR

Lawrence D. Finder. Practice description. Practice focus

Lawrence D. Finder. Practice description. Practice focus Practice description Larry Finder has extensive experience in government investigations, corporate compliance counseling, federal grand jury, trial practice, internal investigations and business crimes.

More information

White Collar Criminal Defense, Internal Investigations & Corporate Compliance

White Collar Criminal Defense, Internal Investigations & Corporate Compliance Butzel Long :: Practice :: Practice Teams :: White Collar Criminal Defense, Internal Investigations & Corporate Compliance Team Contacts David F. DuMouchel Related Lawyers George B. Donnini Damien DuMouchel

More information

Criminal Defense and Investigations Group

Criminal Defense and Investigations Group Criminal Defense and Investigations Group About Manatt Manatt, Phelps & Phillips, LLP was founded in 1965. From its early years, when it was best known for its banking, financial services, government and

More information

THE MCCRUM LAW OFFICE,

THE MCCRUM LAW OFFICE, MICHAEL McCRUM MCCRUM LAW OFFICE One Riverwalk Place, Suite 1900 700 N. St. Mary s St., San Antonio, Tx 78205 210.225.2285 ofc 210.225.7045 fax Email: michael@mccrumlegal.com Website: www.mccrumlegal.com

More information

Foreign Corrupt Practices Act (FCPA)

Foreign Corrupt Practices Act (FCPA) Foreign Corrupt Practices Act (FCPA) FCPA Practice Team John J. Carney, Partner John J. Carney, a former Securities Fraud Chief, Assistant United States Attorney, U.S. Securities and Exchange Commission

More information

Career Highlights. Successful defense of a mid-size financial institution in an SEC investigation;

Career Highlights. Successful defense of a mid-size financial institution in an SEC investigation; Thomas O. Gorman Porter Wright Morris and Arthur tgorman@porterwright.com Tel: 202-778-3004 Fax: 202-778-3063 1919 Pennsylvania Avenue, N.W., Suite 500 Washington, D.C. 20006-3434 Career Highlights Mr.

More information

ANTITRUST JOHN F. MCCAFFREY PRACTICE AREAS BAR ADMISSIONS REPRESENTATIVE MATTERS WHITE COLLAR CRIMINAL DEFENSE & CORPORATE INVESTIGATIONS EDUCATION

ANTITRUST JOHN F. MCCAFFREY PRACTICE AREAS BAR ADMISSIONS REPRESENTATIVE MATTERS WHITE COLLAR CRIMINAL DEFENSE & CORPORATE INVESTIGATIONS EDUCATION JOHN F. McCAFFREY s practice focuses on complex business litigation, white collar criminal defense, and professional malpractice. He has tried more than 60 cases, including numerous successful business

More information

Barry J. Pollack. Member bpollack@milchev.com 202-626-5830

Barry J. Pollack. Member bpollack@milchev.com 202-626-5830 Barry J. Pollack Member bpollack@milchev.com 202-626-5830 Practice Areas White Collar & Internal Investigations FCPA & International Anti-Corruption Cartel - Government Investigations & Litigation Congressional

More information

Robert A. Bauerschmidt graduated cum laude from The University of Illinois College of Law in May, 1990 and received his Bachelor of Arts Degree from

Robert A. Bauerschmidt graduated cum laude from The University of Illinois College of Law in May, 1990 and received his Bachelor of Arts Degree from Robert A. Bauerschmidt graduated cum laude from The University of Illinois College of Law in May, 1990 and received his Bachelor of Arts Degree from The University of Michigan in May, 1987. In 1990, he

More information

Statement of Introduction on the Nomination of John B. Owens to the U.S. Court of Appeals for the Ninth Circuit. Senator Dianne Feinstein

Statement of Introduction on the Nomination of John B. Owens to the U.S. Court of Appeals for the Ninth Circuit. Senator Dianne Feinstein Statement of Introduction on the Nomination of John B. Owens to the U.S. Court of Appeals for the Ninth Circuit Senator Dianne Feinstein Senate Judiciary Committee October 30, 2013 I will now introduce

More information

Self-reporting is getting complicated: Balancing FINRA's rule 4530 and the SEC's whistleblowing requirements

Self-reporting is getting complicated: Balancing FINRA's rule 4530 and the SEC's whistleblowing requirements Self-reporting is getting complicated: Balancing FINRA's rule 4530 and the SEC's whistleblowing requirements Jun 30 2011 K. Susan Grafton recommended FINRA rule 4530 will take effect on July 1, 2011. The

More information

Corporate Compliance & White Collar Criminal Defense

Corporate Compliance & White Collar Criminal Defense Corporate Compliance & White Collar Criminal Defense Overview Individuals and businesses (including corporate management and directors) are facing intense scrutiny by U.S. and overseas law enforcement

More information

ALI-ABA Federal Sentencing Update After Kimbrough vs. The U. S. Presented in cooperation with CLE Options June 13, 2008 Live Video Webcast

ALI-ABA Federal Sentencing Update After Kimbrough vs. The U. S. Presented in cooperation with CLE Options June 13, 2008 Live Video Webcast ALI-ABA Federal Sentencing Update After Kimbrough vs. The U. S. Presented in cooperation with CLE Options June 13, 2008 Live Video Webcast FACULTY PARTICIPANTS TABLE OF CONTENTS Page ix STUDY MATERIALS

More information

Charles A. De Monaco Partner

Charles A. De Monaco Partner Charles A. De Monaco Partner Pittsburgh, PA Tel: 412.394.6929 Fax: 412.391.6984 cdemonaco@foxrothschild.com Charles concentrates his practice in securities litigation and director and officer liability,

More information

Kenneth Herzinger. SEC and Regulatory Experience

Kenneth Herzinger. SEC and Regulatory Experience Kenneth Herzinger Partner, Securities Litigation San Francisco (415) 773-5409 kherzinger@orrick.com Related Practice Areas SEC Investigations and Enforcement Actions Accountants' Liability Securities Class

More information

Solo Practitioner Beverly Hills, California 1989-1998

Solo Practitioner Beverly Hills, California 1989-1998 NINA MARINO 9454 Wilshire Boulevard Suite 500 Beverly Hills, California 90212 Tel: (310) 557-0007 marino@kaplanmarino.com EMPLOYMENT Partner, Kaplan Marino, PC Beverly Hills, California 1998-present Solo

More information

Ifrah Law Internet Advertising Practice

Ifrah Law Internet Advertising Practice IfrahLaw Hands-on Counsel, Gloves-off Litigation Ifrah Law Internet Advertising Practice About Ifrah Law Ifrah Law, headquartered a block from the White House in Washington, D.C., is a leading provider

More information

Labor and Employment 2015 Conference

Labor and Employment 2015 Conference Labor and Employment 2015 Conference Investigations and Whistleblowing: How to Proceed When an Investigation Reveals Criminal Conduct or Other Improprieties Abigail Crouse Associate General Counsel RJ

More information

C O H E N, T O D D, K I T E & S T A N F O R D, L L C

C O H E N, T O D D, K I T E & S T A N F O R D, L L C C O H E N, T O D D, K I T E & S T A N F O R D, L L C John L. O Shea Member Direct: (513) 333-5227 Mobile: (513) 300-4012 Email: joshea@ctks.com visit superlawyers.com Top 50 Cincinnati Super Lawyer 2012,

More information

In Brief. Just the Facts

In Brief. Just the Facts In Brief Just the Facts N ardello & Co. is a global investigations firm with experienced professionals handling a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations,

More information

Walter F. Brown Jr. Profile. Practices. Education. Honors. Partner White Collar, Investigations, Securities Litigation & Compliance.

Walter F. Brown Jr. Profile. Practices. Education. Honors. Partner White Collar, Investigations, Securities Litigation & Compliance. Partner White Collar, Investigations, Securities Litigation & Compliance San Francisco (415) 773-5995 Profile Walter F. Brown, Jr., a partner in the San Francisco office, is a seasoned trial lawyer and

More information

the best defense R a t e d t o p 5 % U. S. L a w F i r m Exclusively Criminal Defense Former Los Angeles Prosecutors Immediate Response 24/7

the best defense R a t e d t o p 5 % U. S. L a w F i r m Exclusively Criminal Defense Former Los Angeles Prosecutors Immediate Response 24/7 the best defense Exclusively Criminal Defense Former Los Angeles Prosecutors Immediate Response 24/7 AGGRESSIVE DEFENSE IN STATE AND FEDERAL COURTS R a t e d t o p 5 % U. S. L a w F i r m AGGRESSIVE DEFENSE

More information

Why do so many companies call on McKool Smith?

Why do so many companies call on McKool Smith? Why do so many companies call on McKool Smith? What the business community says... McKool Smith has long been my go to firm for important matters throughout the United States, and I continue to be impressed

More information

PARRY G. CAMERON, Senior Attorney

PARRY G. CAMERON, Senior Attorney Phone: 310.557.2009 Fax: 310.551.0283 Email: pcameron@tocounsel.com Parry Cameron has over twenty-three years experience in commercial and business litigation at both the trial and appellate levels. He

More information

C O H E N, T O D D, K I T E & S T A N F O R D, L L C

C O H E N, T O D D, K I T E & S T A N F O R D, L L C C O H E N, T O D D, K I T E & S T A N F O R D, L L C John L. O Shea Member Direct: (513) 333-5227 Mobile: (513) 300-4012 Email: joshea@ctks.com visit superlawyers.com Top 50 Cincinnati Super Lawyer 2012,

More information

June 6, 2012. Jesus Bernal. Background

June 6, 2012. Jesus Bernal. Background Statement of U.S. Senator Dianne Feinstein on the Nominations of Jesus G. Bernal to be a U.S. District Judge for the Central District of California and Grande Lum to be Director of the Community Relations

More information

The Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act The Foreign Corrupt Practices Act At a Glance Practical Wisdom, Trusted Advice. www.lockelord.com TABLE OF CONTENTS FCPA AT A GLANCE... 3 THE ANTI-BRIBERY PROVISIONS OF THE FCPA... 4 TO WHOM THE ANTI-BRIBERY

More information

Chicago, Illinois THURSDAY, NOVEMBER 21, 2013 (All times Central Standard Time)

Chicago, Illinois THURSDAY, NOVEMBER 21, 2013 (All times Central Standard Time) 8:30 am 8:45 am Welcome and Overview of the Program Presented by Alan Goldberg Mr. Goldberg s practice focuses on representing registered investment companies and their boards, investment advisers and

More information

Sills Cummis & Gross P.C.

Sills Cummis & Gross P.C. JACK WENIK member of the firm co-chair of the health care government investigations practice group SPECIALTY: AREAS OF EMPHASIS Health Care Fraud Internal Investigations Doctor Disciplinary Proceedings

More information

TABLE OF CONTENTS 1.00 ORGANIZATION AND AUTHORITY 1.01 TAX DIVISION AUTHORITY... 1-1 1.02 CRIMINAL ENFORCEMENT SECTIONS ORGANIZATION CHART...

TABLE OF CONTENTS 1.00 ORGANIZATION AND AUTHORITY 1.01 TAX DIVISION AUTHORITY... 1-1 1.02 CRIMINAL ENFORCEMENT SECTIONS ORGANIZATION CHART... TABLE OF CONTENTS 1.00 ORGANIZATION AND AUTHORITY 1.01 TAX DIVISION AUTHORITY... 1-1 1.02 CRIMINAL ENFORCEMENT SECTIONS ORGANIZATION CHART... 1-3 1.03 CRIMINAL ENFORCEMENT SECTIONS -- DELEGATION OF AUTHORITY...

More information

HIPAA and HITECH: New Rules, Trends and Traps for the Unwary

HIPAA and HITECH: New Rules, Trends and Traps for the Unwary HIPAA and HITECH: New Rules, Trends and Traps for the Unwary Elizabeth Tosaris, Partner October 22, 2015 Atlanta Austin Boston Chicago Dallas Hartford Hong Kong Houston Istanbul London Los Angeles Miami

More information

The SEC's New Whistleblower Program: What It Means for Companies and How to Respond. July 22, 2011

The SEC's New Whistleblower Program: What It Means for Companies and How to Respond. July 22, 2011 The SEC's New Whistleblower Program: What It Means for Companies and How to Respond July 22, 2011 Agenda Introduction Presentation Questions and Answers (anonymous) Slides now available on front page of

More information

Alexander H. Southwell

Alexander H. Southwell Alexander H. Southwell Contact: 200 Park Avenue New York, NY 10166-0193 Tel: 212.351.3981 asouthwell@gibsondunn.com Alexander H. Southwell is a partner in Gibson, Dunn & Crutcher s New York office. His

More information

Patrick J. Egan Partner

Patrick J. Egan Partner Patrick J. Egan Partner Philadelphia, PA Tel: 215.299.2825 Fax: 215.299.2150 pegan@foxrothschild.com Patrick is a former co-chair of the firm's White Collar Compliance & Defense Practice. He has more than

More information

RESUMÉ BOYD S. LEMON. Nature of Practice

RESUMÉ BOYD S. LEMON. Nature of Practice RESUMÉ BOYD S. LEMON Attorney and member of the California Bar since 1966; member, Bar of the United States Supreme Court, various United States Courts of Appeals, United States District Courts and United

More information

Table of Contents 2016-17 Biennial Budget Attorney General

Table of Contents 2016-17 Biennial Budget Attorney General Table of Contents 2016-17 Biennial Budget Attorney General Agency Profile Attorney General... 1 Administrative Law Section... 2 State Services Section... 3 Public Services Section... 4 Regulatory Law Section...

More information

understanding and managing enterprise risk; evaluating organizational structure and communications; assessing and handling insider threats;

understanding and managing enterprise risk; evaluating organizational structure and communications; assessing and handling insider threats; GermanoLawLLC provides client- focused counsel and assistance regarding cybersecurity and data privacy concerns. We help companies understand, prepare for and address internal and external cybersecurity

More information

CURRICULUM VITAE. BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com. Adjunct Professor, Taxation New York University School of Law

CURRICULUM VITAE. BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com. Adjunct Professor, Taxation New York University School of Law CURRICULUM VITAE BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com PROFESSIONAL POSITIONS: Partner, Kostelanetz & Fink, LLP 7 World Trade Center New York, New York 10007 Adjunct Professor, Taxation

More information

Legal Experience. Mr. Banks advises his clients in a number of legal matters, including:

Legal Experience. Mr. Banks advises his clients in a number of legal matters, including: James J. Banks jbanks@bw-firm.com Mr. Banks has practiced law for 30 years, representing private and public sector clients in a variety of litigation matters, and as general counsel. As an outgrowth of

More information

The Latest Wave of Securities Enforcement Actions And What To Do About It

The Latest Wave of Securities Enforcement Actions And What To Do About It The Latest Wave of Securities Enforcement Actions And What To Do About It Robert Kent Chicago, IL 6 June 2012 Regulatory and Enforcement Environment Regulatory and Enforcement History Looking Back on a

More information

EDUCATION EMPLOYMENT. 1 P a g e

EDUCATION EMPLOYMENT. 1 P a g e EDUCATION Georgetown University Law Center, Juris Doctor, May 2005 Journal: The American Criminal Law Review, Articles Editor Honors: Book Award in Constitutional Law Duke University, Bachelor of Science

More information

Timothy L. Dickinson. Washington, D.C. Practice Areas. Admissions. Languages. Education

Timothy L. Dickinson. Washington, D.C. Practice Areas. Admissions. Languages. Education Timothy L. Dickinson Partner, Litigation Department timothydickinson@paulhastings.com Timothy L. Dickinson is a partner in the Litigation practice of Paul Hastings and is based in the firm s Washington,

More information

Criminal Defense and Investigations

Criminal Defense and Investigations Fraud Enforcement and Recovery Act of 2009 SUMMARY On May 20, 2009, President Obama signed into law the Fraud Enforcement and Recovery Act of 2009 ( FERA ), a statute intended to strengthen the federal

More information

PROFESSIONAL EXPERIENCE

PROFESSIONAL EXPERIENCE PROFESSIONAL EXPERIENCE 2013-Present 79th Judicial District Attorney s Office Jim Wells and Brooks Counties, Texas District Attorney. Duties include the administration of 16 full-time employees including

More information

Prominent Business Trial Lawyers Announce New Firm Dream Team of Hueston Hennigan Will Focus On High-Stakes Disputes and White Collar Criminal Defense

Prominent Business Trial Lawyers Announce New Firm Dream Team of Hueston Hennigan Will Focus On High-Stakes Disputes and White Collar Criminal Defense Prominent Business Trial Lawyers Announce New Firm Dream Team of Hueston Hennigan Will Focus On High-Stakes Disputes and White Collar Criminal Defense LOS ANGELES, CA, January 6, 2015 Nationally known

More information

ROBERT J. BRASS, Esq. ALOIA LAW FIRM LLC 2 Broad Street, Suite 407 Bloomfield, NJ 07003 (973)337-6626 rbrass@aloialawfirm.

ROBERT J. BRASS, Esq. ALOIA LAW FIRM LLC 2 Broad Street, Suite 407 Bloomfield, NJ 07003 (973)337-6626 rbrass@aloialawfirm. ROBERT J. BRASS, Esq. ALOIA LAW FIRM LLC 2 Broad Street, Suite 407 Bloomfield, NJ 07003 (973)337-6626 rbrass@aloialawfirm.com RESUME ADMITTED TO THE BAR OF THE STATE OF NEW JERSEY AND THE BAR OF THE UNITED

More information

Preparing for a Post Dodd Frank World

Preparing for a Post Dodd Frank World A Whistleblower in Your Midst: Preparing for a Post Dodd Frank World July 21, 2011 Amy L. Bess, Shareholder, Vedder Price P.C. Joseph M. Mannon, Of Counsel, Vedder Price P.C. Jeannette L. Lewis, Principal,

More information

Addressing Government Investigations. Marcos Daniel Jimenez Partner

Addressing Government Investigations. Marcos Daniel Jimenez Partner Addressing Government Investigations Marcos Daniel Jimenez Partner November 14, 2014 Agenda Statistics Key Players Fraud and Abuse Laws Potential Consequences Mitigation Strategies 2 Key Health Care Fraud

More information

The San Francisco Attorney Fee Dispute Program: Attorney Fee Disputes In a Volatile and Uncertain Economy

The San Francisco Attorney Fee Dispute Program: Attorney Fee Disputes In a Volatile and Uncertain Economy The San Francisco Attorney Fee Dispute Program: Attorney Fee Disputes In a Volatile and Uncertain Economy Golden Gate Law School San Francisco, CA March 19, 2009 Noon-1pm (Lunch Buffet) 1pm-5pm (CLE Program)

More information

Oregon State Bar Judicial Voters Guide 2010

Oregon State Bar Judicial Voters Guide 2010 Oregon State Bar Judicial Voters Guide 2010 1) Full name: Wells B. Ashby 2) Office Address and Phone Number: Deschutes County District Attorney s Office 1164 NW Bond Street, Bend, Oregon 97701 (541)388-6520

More information

Partner spyounger@pbwt.com Tel: 212-336-2685 Fax: 212-336-7981

Partner spyounger@pbwt.com Tel: 212-336-2685 Fax: 212-336-7981 Stephen A. Younger Partner spyounger@pbwt.com Tel: 212-336-2685 Fax: 212-336-7981 Stephen Younger, Past President of the New York State Bar Association, is a leading commercial litigator who is also well-known

More information

FACT SHEET Contact: Office of Legislative and Public Affairs (703) 305-0289 Fax: (703) 605-0365

FACT SHEET Contact: Office of Legislative and Public Affairs (703) 305-0289 Fax: (703) 605-0365 U.S. Department of Justice Executive Office for Immigration Review Office of the Director 5107 Leesburg Pike, Suite 2600 Falls Church, Virginia 22041 FACT SHEET Contact: Internet: (703) 305-0289 Fax: (703)

More information

A Guide to Selecting an Attorney if Your Child Has Been Sexually Violated

A Guide to Selecting an Attorney if Your Child Has Been Sexually Violated A Guide to Selecting an Attorney if Your Child Has Been Sexually Violated Keep Kids Safe suggests that victims and their families begin seeking legal representation during the criminal process. This allows

More information

DONALD F. CONWAY, CPA, Managing Director, The Mercadien Group

DONALD F. CONWAY, CPA, Managing Director, The Mercadien Group DONALD F. CONWAY, CPA, Managing Director, The Mercadien Group Donald F. Conway, CPA, is a principal in Mercadien, P.C., a CPA firm with a multi-disciplined consulting practice. Mr. Conway specializes in

More information

C U R R I C U L U M VITAE M A R K E. ED WARDS A T TORNEY AT LAW

C U R R I C U L U M VITAE M A R K E. ED WARDS A T TORNEY AT LAW C U R R I C U L U M VITAE M A R K E. ED WARDS A T TORNEY AT LAW Mark E. Edwards, Esq., CSB #68856 17822 17 th Street, Suite 205 Tustin CA 92780-2152 Telephone: (714)669-1487 Facsimile: (714)669-9304 Email:

More information

STATEMENT OF DAVID A. O NEIL ACTING ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION UNITED STATES DEPARTMENT OF JUSTICE BEFORE THE

STATEMENT OF DAVID A. O NEIL ACTING ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION UNITED STATES DEPARTMENT OF JUSTICE BEFORE THE STATEMENT OF DAVID A. O NEIL ACTING ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION UNITED STATES DEPARTMENT OF JUSTICE BEFORE THE COMMITTEE ON OVERSIGHT & GOVERNMENT REFORM SUBCOMMITTEE ON GOVERNMENT OPERATIONS

More information

CITY OF EDMONDS REQUEST FOR QUALIFICATIONS FOR PUBLIC DEFENSE ATTORNEYS. The City of Edmonds ( City ), Washington, is requesting proposals from well

CITY OF EDMONDS REQUEST FOR QUALIFICATIONS FOR PUBLIC DEFENSE ATTORNEYS. The City of Edmonds ( City ), Washington, is requesting proposals from well CITY OF EDMONDS REQUEST FOR QUALIFICATIONS FOR PUBLIC DEFENSE ATTORNEYS The City of Edmonds ( City ), Washington, is requesting proposals from well qualified attorneys interested in providing legal representation

More information

The Circuit Court. Judges and Clerks. Jurisdiction

The Circuit Court. Judges and Clerks. Jurisdiction The Circuit Court The circuit court is the trial court of general jurisdiction in Virginia, and the court has authority to try a full range of both civil and criminal cases. Civil cases involve disputes

More information

Locke Lord s China Connection. oviding Strategic Business Solutions in Asia and the United States. Locke Lord s China Connection

Locke Lord s China Connection. oviding Strategic Business Solutions in Asia and the United States. Locke Lord s China Connection Locke Lord s China Connection oviding Strategic Business Solutions in Asia and the United States Locke Lord s China Connection roviding Providing Strategic Business Solutions in in Asia Asia and and the

More information

THE ALABAMA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS AND THE UNIVERSITY OF ALABAMA @ BIRMINGHAM SCHOOL OF BUSINESS

THE ALABAMA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS AND THE UNIVERSITY OF ALABAMA @ BIRMINGHAM SCHOOL OF BUSINESS THE ALABAMA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS THE UNIVERSITY OF ALABAMA @ BIRMINGHAM SCHOOL OF BUSINESS DAY ONE Fraud Trends 2012 AND PRESENT OUR 5th ANNUAL TRAINING SEMINAR DATE:

More information

J. D.,University of La Verne School of Law, California 1989. United States Court of Appeal,Ninth Circuit 1990

J. D.,University of La Verne School of Law, California 1989. United States Court of Appeal,Ninth Circuit 1990 NINA MARINO 9454 Wilshire Boulevard Suite 500 Beverly Hills, California 90212 Tel: (310) 557-0007 kaplan@kaplanmarino.com EMPLOYMENT Partner, Kaplan Marino,PC Beverly Hills, California 1998-present Solo

More information

Judicial Election Questionnaire - Judge version

Judicial Election Questionnaire - Judge version Judicial Election Questionnaire - Judge version 1) Your full name: Youlee Yim You 2) Office Address and Phone Number: 1021 SW Fourth Ave., Portland, Oregon 97204 503-988-3404 3) Web site (if applicable):

More information

John F. McKenzie Baker & McKenzie LLP San Francisco

John F. McKenzie Baker & McKenzie LLP San Francisco John F. McKenzie Baker & McKenzie LLP San Francisco Partner John.McKenzie@bakermckenzie.com T + 1 415 576 3033 Related Local Practices International Commerce Related Legal Services Corporate Compliance

More information

APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK

APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK Public interest work is done in a wide variety of practice settings. Lawyers also use different advocacy approaches. Finally, different organizations focus on

More information

Attorney General Balderas Criminal Affairs Update to Courts, Corrections & Justice Interim Committee

Attorney General Balderas Criminal Affairs Update to Courts, Corrections & Justice Interim Committee FOR IMMEDIATE RELEASE: Contact: James Hallinan September 24, 2015 (505) 660-2216 Attorney General Balderas Criminal Affairs Update to Courts, Corrections & Justice Interim Committee Albuquerque, NM Today,

More information

Rivers McNamara, PLLC 1209 West Fifth Street, Suite 200 Austin, Texas 78703 (512) 439-7000 rrivers@riversmcnamara.com

Rivers McNamara, PLLC 1209 West Fifth Street, Suite 200 Austin, Texas 78703 (512) 439-7000 rrivers@riversmcnamara.com RICHEL RIVERS Rivers McNamara, PLLC 1209 West Fifth Street, Suite 200 Austin, Texas 78703 (512) 439-7000 rrivers@riversmcnamara.com EDUCATION University of Texas School of Law (J.D. 1976) Trinity University

More information

A Federal Criminal Case Timeline

A Federal Criminal Case Timeline A Federal Criminal Case Timeline The following timeline is a very broad overview of the progress of a federal felony case. Many variables can change the speed or course of the case, including settlement

More information

Washington, DC 20510 Washington, DC 20510

Washington, DC 20510 Washington, DC 20510 July 17, 2013 The Honorable Patrick Leahy The Honorable Charles Grassley Chairman Ranking Member Senate Judiciary Committee Committee on the Judiciary United States Senate United States Senate Washington,

More information

KENNETH O. SIMON. Partner. Kenneth O. Simon Page 1. Contact Information: Kenneth O. Simon kosimon@csattorneys.com Phone: (205)250 6622

KENNETH O. SIMON. Partner. Kenneth O. Simon Page 1. Contact Information: Kenneth O. Simon kosimon@csattorneys.com Phone: (205)250 6622 Contact Information: Kenneth O. Simon kosimon@csattorneys.com Phone: (205)250 6622 KENNETH O. SIMON Partner Ken Simon has more than 30 years experience as a judge and litigator. After law school graduation

More information

Government Contracts. Practice Overview

Government Contracts. Practice Overview Government Contracts Practice Overview Government Contracts As the world s largest purchaser of goods and services, the United States Government offers tremendous business opportunities for companies in

More information

PAUL F. MILLUS, ESQ.

PAUL F. MILLUS, ESQ. PAUL F. MILLUS, ESQ. Paul Millus is Of Counsel to Meyer, Suozzi, English & Klein, P.C. and practices in the Litigation and Employment Law Departments located in both Meyer Suozzi s Garden City, Long Island

More information

THOMAS B. HEFFELFINGER

THOMAS B. HEFFELFINGER THOMAS B. HEFFELFINGER RESUME Personal Education Office: Best & Flanagan LLP 225 South Sixth Street, Suite 4000 Minneapolis, Minnesota 55402-4690 Office Telephone: (612) 339-7121 Office Fax: (612) 339-5897

More information

Joshua Berman. Partner +1.202.625.3533 joshua.berman@kattenlaw.com 2900 K Street NW, North Tower - Suite 200 Washington, DC 20007-5118.

Joshua Berman. Partner +1.202.625.3533 joshua.berman@kattenlaw.com 2900 K Street NW, North Tower - Suite 200 Washington, DC 20007-5118. Joshua Berman Partner +1.202.625.3533 joshua.berman@kattenlaw.com 2900 K Street NW, North Tower - Suite 200 Washington, DC 20007-5118 Practices FOCUS: White Collar, Investigations and Compliance Antitrust

More information

Name of Nominee: Vanessa Snyder. Nominee's Telephone: 305-215-4960. Nominee's Email: vanessa.snyder@usdoj.gov. Name of Nominator: Clayton Solomon

Name of Nominee: Vanessa Snyder. Nominee's Telephone: 305-215-4960. Nominee's Email: vanessa.snyder@usdoj.gov. Name of Nominator: Clayton Solomon The Florida Bar Young Lawyers Division The Lynn Futch Most Productive Young Lawyer Award Nomination Cover Sheet The Lynn Futch Most Productive Young Lawyer Award is given to a young lawyer who is not a

More information

Partnering with solo and small law firms to provide preventative ethics counseling; research for ethical inquiries; and disciplinary and malpractice

Partnering with solo and small law firms to provide preventative ethics counseling; research for ethical inquiries; and disciplinary and malpractice Partnering with solo and small law firms to provide preventative ethics counseling; research for ethical inquiries; and disciplinary and malpractice defense. Successful law practices are ethically sound

More information

United States District Court. Judge Marvin E. Aspen

United States District Court. Judge Marvin E. Aspen United States District Court Northern District of Illinois Judge Marvin E. Aspen PROFESSIONAL BACKGROUND DATE OF APPOINTMENT July 24, 1979 Chambers: (312) 435-5696 ENTERED ON DUTY September 4, 1979 JUDICIAL

More information

ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS

ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS This one-day course will provide an officer with the essential investigative foundation to conduct a financial crimes investigation in today s technology driven

More information

ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS

ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS ELEMENTS OF FINANCIAL CRIMES INVESTIGATIONS This one-day course will provide an officer with the essential investigative foundation to conduct a financial crimes investigation in today s technology driven

More information

Case 3:12-cv-00153-DMS-BGS Document 308-3 Filed 04/22/15 Page 1 of 5 EXHIBIT A

Case 3:12-cv-00153-DMS-BGS Document 308-3 Filed 04/22/15 Page 1 of 5 EXHIBIT A Case 3:12-cv-00153-DMS-BGS Document 308-3 Filed 04/22/15 Page 1 of 5 EXHIBIT A Case 3:12-cv-00153-DMS-BGS Document 308-3 Filed 04/22/15 Page 2 of 5 FINKELSTEIN & KRINSK LLP ATTORNEYS AT LAW 550 WEST C

More information

INVESTIGATING AND PROSECUTING MONEY LAUNDERING

INVESTIGATING AND PROSECUTING MONEY LAUNDERING INVESTIGATING AND PROSECUTING MONEY LAUNDERING This one-day course will discuss the criminal elements and case law for N.J.S.A criminal statue 2C:21-25, Financial Facilitation of Criminal Activity, also

More information

Robert D. Piliero Representative Matters Financial Services

Robert D. Piliero Representative Matters Financial Services Butzel Long :: Lawyers & Professionals :: Robert D. Piliero Robert D. Piliero Robert D. Piliero is a shareholder practicing in Butzel Long s New York office. He graduated from the Wharton School of Finance

More information

ROBERT SALCIDO CONFERENCE PRESENTATIONS

ROBERT SALCIDO CONFERENCE PRESENTATIONS ROBERT SALCIDO CONFERENCE PRESENTATIONS Maryland, Topic: The Compliance Conundrum: What to Do When a Potential Whistleblower Appears in Your Office? (Sept. 30-Oct. 2, 2012). American Bar Association s

More information

Michael B. Schwartz. An anti-money laundering and Bank Secrecy Act compliance. Principal, Advisory KPMG Forensic SM

Michael B. Schwartz. An anti-money laundering and Bank Secrecy Act compliance. Principal, Advisory KPMG Forensic SM KPMG Forensic SM KPMG, LLP 700 Louisiana, Suite 3100 Houston, Texas 77002 Tel 713 319 2258 Fax 713 513 5125 Cell 713 392 8761 mschwartz@kpmg.com Education Cornell University, College of Arts of Sciences;

More information

GW Law Alumni Elective Courses Survey

GW Law Alumni Elective Courses Survey GW Law Alumni Elective Courses Survey About You 1. Year of graduation (if you hold multiple degrees from GW Law, please select your most recent graduation year) [drop-down list included 1925-2010] 2. Practice

More information

Bank Secrecy Act Conference

Bank Secrecy Act Conference 2014 Bank Secrecy Act Conference Sponsored by: AGENDA 9:00 a.m. - 10:00 a.m. 10:15 a.m. - 11:45 a.m. 11:45 a.m. - 1:15 p.m. 1:15 p.m. - 2:15 p.m. 2:30 p.m. - 3:30 p.m. 3:45 p.m. - 4:45 p.m. Thursday, June

More information

A 6-POINT FRAMEWORK BUSINESS TECHNOLOGY GROUP

A 6-POINT FRAMEWORK BUSINESS TECHNOLOGY GROUP e Matters A 6-POINT FRAMEWORK BUSINESS TECHNOLOGY GROUP Companies considering adopting an electronic signature process may be overwhelmed by the legal, regulatory, litigation, technological and other practical

More information

Decades of Successful Sex Crimes Defense Contact the Innocence Legal Team Now

Decades of Successful Sex Crimes Defense Contact the Innocence Legal Team Now Criminal Court Felonies The U.S. has the highest rate of felony conviction and imprisonment of any industrialized nation. A felony crime is more serious than a misdemeanor, but the same offense can be

More information

Using Administrative Records to Report Federal Criminal Case Processing Statistics

Using Administrative Records to Report Federal Criminal Case Processing Statistics Using Administrative Records to Report Federal Criminal Case Processing Statistics John Scalia, Jr. Statistician Bureau of Justice Statistics U.S. Department of Justice Federal criminal case processing

More information

To date, U.S. federal courts have imposed monitors for violations of competition laws in two matters:

To date, U.S. federal courts have imposed monitors for violations of competition laws in two matters: Alternative Remedies Corporate Monitors and U.S. Antitrust Enforcement 2014 ICN Cartel Workshop October 3, 2014 (Taipei, Taiwan) Robert W. Tarun Robert.Tarun@bakermckenzie.com Baker & McKenzie LLP is a

More information

Personal Injury Attorney Los Angeles CA

Personal Injury Attorney Los Angeles CA Personal Injury Attorney Los Angeles CA About Us The Law Offices of Mathew & George is a boutique law firm representing both plaintiffs and defendants in litigation matters and particularly in matters

More information

Case 2:11-cv-08607-R -DTB Document 13 Filed 11/18/11 Page 1 of 7 Page ID #:355 EXHIBIT A

Case 2:11-cv-08607-R -DTB Document 13 Filed 11/18/11 Page 1 of 7 Page ID #:355 EXHIBIT A Case 2:11-cv-08607-R -DTB Document 13 Filed 11/18/11 Page 1 of 7 Page ID #:355 EXHIBIT A Case 2:11-cv-08607-R -DTB Document 13 Filed 11/18/11 Page 2 of 7 Page ID #:356 David Zaro Partner Los Angeles Office

More information

Résumé of WALTER NASH. Law Offices of Walter B. Nash III, P.C. Practice limited to criminal defense. Born 12/27/46, Tempe, Arizona

Résumé of WALTER NASH. Law Offices of Walter B. Nash III, P.C. Practice limited to criminal defense. Born 12/27/46, Tempe, Arizona Winter 2015 Résumé of WALTER NASH FIRM: PERSONAL DATA: Law Offices of Walter B. Nash III, P.C. Practice limited to criminal defense Born 12/27/46, Tempe, Arizona EDUCATION: Arizona State University (1964-66);

More information

New Mexico Criminal Justice System NEW MEXICO CRIMINAL JUSTICE SYSTEM. Instructor Guide. New Mexico Department Page: 1 of 11 Of Public Safety

New Mexico Criminal Justice System NEW MEXICO CRIMINAL JUSTICE SYSTEM. Instructor Guide. New Mexico Department Page: 1 of 11 Of Public Safety NEW MEXICO CRIMINAL JUSTICE SYSTEM New Mexico Department Page: 1 of 11 INSTRUCTOR NOTES New Mexico Department Page: 2 of 11 COURSE TITLE: NEW MEXICO CRIMINAL JUSTICE SYSTEM BLOCK: 2.4 DPS ACCREDITATION

More information

Chapter 3. Justice Process at the County Level. Brooks County Courthouse

Chapter 3. Justice Process at the County Level. Brooks County Courthouse Chapter 3 Justice Process at the County Level Brooks County Courthouse Chapter Three: Judice Process at the County Level Developmental Assets: Life Skills: TEKS: Objectives: 10. Safety 30. Responsibility

More information

United States Attorney s Office for the District of Oregon. Criminal Discovery Policy

United States Attorney s Office for the District of Oregon. Criminal Discovery Policy United States Attorney s Office for the District of Oregon Criminal Discovery Policy The discovery obligations of federal prosecutors are generally established by Federal Rules of Criminal Procedure 16

More information

White Collar Crime / Criminal Defense

White Collar Crime / Criminal Defense OCTOBER 2005 White Collar Crime / Criminal Defense Justice Department Addresses Waivers of Privilege A memorandum from the Department of Justice within the past week asserts a new policy providing for

More information

Best & Flanagan LLP 225 South Sixth Street, Suite 4000 Minneapolis, Minnesota 55402-4690 Office Telephone: (612) 339-7121 Office Fax: (612) 339-5897

Best & Flanagan LLP 225 South Sixth Street, Suite 4000 Minneapolis, Minnesota 55402-4690 Office Telephone: (612) 339-7121 Office Fax: (612) 339-5897 THOMAS B. HEFFELFINGER RESUME Personal Office: Best & Flanagan LLP 225 South Sixth Street, Suite 4000 Minneapolis, Minnesota 55402-4690 Office Telephone: (612) 339-7121 Office Fax: (612) 339-5897 Education

More information

CALIFORNIA SOUTHERN LAW SCHOOL (formerly Citrus Belt Law School), Riverside, California Degree: Juris Doctor, 1980

CALIFORNIA SOUTHERN LAW SCHOOL (formerly Citrus Belt Law School), Riverside, California Degree: Juris Doctor, 1980 HON. THOMAS STERLING HUDSPETH Superior Court Commissioner (Ret.) Sterling Mediation Services P.O. Drawer 1770 Redlands, California 92373 (951) 845-4782 WEBSITE: www.sterlingmediations.com EMAIL: tshudspeth@sterlingmediations.com

More information

M&A in 2015: Successor Liability Under the FCPA. Norton Rose Fulbright US LLP Thursday, February 26, 2015

M&A in 2015: Successor Liability Under the FCPA. Norton Rose Fulbright US LLP Thursday, February 26, 2015 M&A in 2015: Successor Liability Under the FCPA Norton Rose Fulbright US LLP Thursday, February 26, 2015 Speaker Marsha Z. Gerber Partner Norton Rose Fulbright US LLP Marsha Gerber is a partner in the

More information

FUGITIVE INVESTIGATIONS

FUGITIVE INVESTIGATIONS Directives Home Paqe >> T* >>Fusitive Investisations FUGITIVE INVESTIGATIONS Criminal Investigations 8.11 Organized Crime Drug Enforcement Task Force (OCDEFT) A. Policy: The USMS OCDETF Program is part

More information