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We acquired a whole trial acquittal—not responsible on all prices—on behalf of Jie “Jack” Zhao, the CEO of iTalk Global, who was accused to bribing Harvard University’s fencing mentor to recruit his two sons to Harvard’s fencing team and assist in obtaining admission to Harvard.
Cooley LLP's group is mentioned for its dealing with of large-profile white-collar proceedings on behalf of enormous corporates, together with its unique representations. Offers additional experience assisting organizations below parallel investigation by bodies like the SEC.
Our white collar defense and investigations staff involves professional defense counsel and various former government officials, together with:
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She also reviewed and authorized business enterprise methods and strategies to ensure the integrity of all contracts, to incorporate review on the guides and records to discover any potential payroll fraud and abuses.*
“Our investigation has located realistic result in to believe that MVPD engages in a sample or apply of conduct that violates the constitutional legal rights in the citizens it has sworn to shield,” explained U.S. Attorney Damian Williams for your Southern District of recent York. “The systemic deficiencies we determined have resulted inside a sample of MVPD officers employing excessive drive; generating illegal arrests; and, for quite some time, routinely conducting illegal strip queries and body cavity queries.
A independent directive issued by Bondi orders DOJ personnel to adhere to "zealous advocacy" of your Trump administration's policies.
Paul, Weiss, Rifkind, Wharton & Garrison LLP is universally recognized as being a preeminent litigation company with very first-class skills throughout civil and criminal disputes. Properties an enviable bench of remarkable courtroom advocates and regulatory industry experts who act on market-leading litigation, drawing on strength in industries such as monetary solutions, oil and gas and technologies.
Arnold & Porter LLP has a full-service litigation group offering skills in white-collar criminal investigations and enforcement proceedings, complemented by substantial cross-border capabilities arising from an important world wide platform.
The audit committee of a publicly traded firm within an SEC investigation about income recognition.
Mintz represented fantasy sports figures during the DraftKings / FanDuel federal and multistate regulatory controversy in regards to the legality of fantasy sporting activities and alleged misuse of insider data and unfair or deceptive techniques. No costs ended up brought from the Mintz customers.