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. We represent Swedbank in ongoing U.S. investigations associated with anti-money laundering, sanctions, and various controls difficulties that became a focus of regulators pursuing the Panama Papers leak in April 2016 and, much more not too long ago, Swedish media studies highlighting connections amongst Swedbank as well as the Danske Lender cash laundering and “Magnitsky Affair” scandals.
The memo claims people that resist signing on to authorized briefs on account of ideological variances Together with the Division might be subject to willpower and even termination.
A&O Shearman incorporates a highly regarded group which offers an impressive breadth of experience in civil and criminal litigation and sophisticated inside and cross-border investigations for A variety of companies, economical establishments and senior executives.
If you listen to the expression “theft,” you very likely Consider it refers to theft. You could possibly be surprised to know, then, that New York Point out law defines theft as moving into a creating unlawfully Using the “intent to commit against the law therein.”
The illegal actions that could put your professional license in danger Which you might be beneath investigation for incorporate:
Represented the board of directors of an international natural resources company situated in Asia in conducting an inside investigation into alleged FCPA violations and violations of the earth Financial institution sanctions regime.
Latham’s litigators are praised for his or her “prime understanding and experience available in the market,” with consumers reporting, “They're normally readily available and therefore are exceptionally responsive,” and “quite professional, very economical, pragmatic and properly prepared.”
Its customer base also includes significant-profile political figures, know-how organizations and financial establishments. Highlighted for its in depth courtroom working experience, together with its robust bench of previous government attorneys with notable practical experience handling advanced cross-border mandates.
If your career is at stake, you will need to hire the best possible lawful representation you'll be able to manage. We urge you to do your study and Individually check with Each individual attorney.
Covington & Burling LLP is a go-to exercise for life science corporations beneath investigation by domestic and Intercontinental regulatory bodies, routinely advising consumers on locations together with economic criminal offense, Worldwide trade challenges, sexual misconduct and tax fraud matters.
Paul, Weiss, Rifkind, Wharton & Garrison LLP is universally recognized like a preeminent litigation organization with to start with-course expertise across civil and criminal disputes. Houses an enviable bench of exceptional courtroom advocates and regulatory authorities who act on current market-top litigation, drawing on toughness in industries such as financial solutions, oil and gas and engineering.
Trump's federal classified files situation and his Jan. six scenario had been both dropped subsequent Trump's reelection in November due to a longstanding Justice Section policy prohibiting the prosecution of the sitting president.
. We represented Mark Nordlicht, founding father of the Platinum Companions hedge fund, in obtaining driveway sealing a brand new trial just after his conviction on securities fraud fees.
And, naturally, when an indictment is unavoidable or by now has long been returned, we convey to bear the demo chops that only the whole world’s leading disputes firm has.