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Cohen & Gresser LLP is acknowledged for its powerful regulatory investigations and enforcement practice, calling upon a proficient pool of litigators by using a prosperity of governmental working experience. On a regular basis advises persons and firms on fraud, funds laundering and insider trading allegations, contacting on a professional money providers follow to supply specific strengths in FINRA and SEC proceedings.
We also represented EFG Financial institution, considered one of the biggest banking institutions in Switzerland, and received a non-prosecution agreement that bundled a penalty which was just one.9% on the financial institution’s peak U.S. belongings under management, that's lower than half the penalty that other banking institutions in This system have had to pay for.
Our White-Collar Criminal offense & Government Investigations exploration will include both unique representations and enterprise representations. Operate ordinarily undertaken Within this portion will incorporate exterior and internal investigations, enforcement proceedings, white-collar criminal trials and appeals.
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Debevoise & Plimpton LLP's distinguished litigation apply gives intensive civil and criminal litigation capabilities. Go-to agency for main disputes in fields as various as instruction, energy and prescription drugs, fielding particular toughness from the illustration of financial providers institutions.
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appointment being an examiner to research allegations the court docket-appointed Patient Treatment Ombudsman for debtor Daytop Village mischaracterized conditions of the debtor’s functions in his experiences and tried to improperly affect the debtor in connection with fee purposes*
“McGuireWoods features a deep and proficient government investigations apply that may be recognized nationally for excellence and I have long admired the earth-class attorneys on this workforce,” Snyder mentioned.
We received a deferred prosecution agreement that concerned a penalty which was roughly 85% down below the bottom stop of your advised sentence vary under the U.S. Sentencing Guidelines.