. We characterize Swedbank in ongoing U.S. investigations concerning anti-funds laundering, sanctions, as well as other controls difficulties that grew to become a focus of regulators subsequent the Panama Papers leak in April 2016 and, more not too long ago, Swedish media reviews highlighting connections between Swedbank and the Danske Lender dollars laundering and “Magnitsky Affair” scandals.
King & Spalding LLP fields a robust team retained by huge company shoppers below investigation via the government and various regulatory bodies. Also signifies folks in intricate criminal proceedings. Abilities incorporates places such as sanctions concerns, data breaches and spoofing.
Most psychologists are active serving their people; They are really typically not properly educated while in the intricacies of health-related billing and fundamental policies.
Representation of a very senior govt in an international construction organization who was alleged to own compensated significant bribes to get big government contracts in Ecuador.
Solid multi-jurisdictional abilities enhance its intensive regulatory practice, which incorporates a significant target economic solutions disputes. Broad disputes follow involves the illustration of customers while in the real-estate, financial solutions and technologies sectors, amongst Other individuals.
. We represented former Very first Woman of Virginia Maureen McDonnell in reference to federal bribery and obstruction fees brought from her and her partner, previous Governor of Virginia Bob McDonnell. McDonnell was convicted of obstruction of justice and selected corruption expenses after a 6-7 days demo in 2014. Right after convincing the demo court docket to vacate the obstruction conviction as it was unsupported through the evidence, we pursued on charm our arguments the courtroom incorrectly defined bribery and efficiently directed the jury to convict.
On the other close from the spectrum, criminal possession of the controlled substance in the primary diploma is a class A-one felony. The most penalty is a twenty-calendar year jail expression.
Ross supplied payments of $one hundred,000 being an incentive to lose video games. The NFL’s investigation concluded that every of these serious allegations was unfounded. We managed all facets of Mr. Ross’s plus the Dolphins’ defense During this investigation, and engaged thoroughly Using the League and its investigators to reduce penalties for the Club.
Crowell & Moring LLP provides a nicely-regarded litigation team with an ever more prominent regulatory and criminal asphalt sealing defense apply. Termed on by multinational businesses as well as their executives to handle substantial-stakes external investigations and linked enforcement proceedings, aided by a solid bench of former government litigators.
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appointed via the BIC to audit a considerable waste hauling business to stop organized criminal offense involvement and to be sure compliance Together with the New York State Minority MWBE laws.
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Kraft’s alleged crime by demonstrating that nearby legislation enforcement violated Mr. Kraft’s and others’ Fourth Amendment rights. The suppression of the proof resulted in dismissal of costs towards Mr. Kraft and served to ensure the movies under no circumstances became community.