engaged via the Board of Signet, the globe’s largest retailer of diamond jewellery with more than 3300 retailers throughout the world, to conduct a review of its compliance insurance policies and practices referring to discrimination, harassment and retaliation also to determine locations for enhancement
We routinely enable equally persons and business entities cope with government investigations. Over time of lawful exercise, our government investigation attorneys have attained complete experience in interacting with federal and New York point out investigators from the following government bodies:
We represented a two million-member national labor union and its biggest community affiliate in condition and federal bribery and campaign finance investigations relating to contributions for the Mayor of latest York Metropolis and other New York Democrats. The investigations resulted in no expenses against our clients or any of their executives.
We acquired a whole demo acquittal—not guilty on all rates—on behalf of Jie “Jack” Zhao, the CEO of iTalk World, who was accused to bribing Harvard University’s fencing coach to recruit his two sons to Harvard’s fencing group and assist in obtaining admission to Harvard.
Most intercourse offenses are felonies in New York, meaning that conviction carries substantial jail time. With regards to the offense, you may also be needed to register for a sex offender.
He also guides and trains corporate officers and administrators of multinational firms and financial institutions about best tactics for compliance with U.S. rules and laws.
. We represented Odebrecht S.A. in reference to civil and criminal investigations flowing from your Lava Jato scandal, the largest corruption scandal from the historical past of Latin The united states and exactly what the DOJ has called “the most important-ever global foreign bribery resolution.
Supplied his prosecutorial history, Mr. Goldman has also conducted and overseen an assortment of complicated investigations on behalf of individuals and firms alike.
You may market your inventory Anytime and nonetheless be involved in the recovery, so long as your Over-all expenditure resulted inside of a loss.
Make contact with us for just a prompt, free of charge cell phone session or schedule a confidential in-particular person Conference with a defense attorney at among our easy places of work, situated in Albany, Schenectady, Troy, and Saratoga Springs. On ask for, our lawful team is obtainable to satisfy at your house and/or area of business enterprise.
Particularly famous for its managing of cross-border investigations involving multiple regulatory regimes, and delivers further more experience in arbitration and broader different dispute resolution proceedings.
Represented a Chinese countrywide billed while in the Southern District of New York with numerous offenses relevant to an alleged economic espionage scheme and theft of trade secrets from the U.S. university involved in chopping-edge technological know-how exploration.
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Gibson, Dunn & Crutcher LLP fields a preeminent litigation follow that offers prime-quality Focus on a powerful selection of wager-the-business civil and criminal disputes. A great deal admired for its expert bench of litigators, fielding considerable trial and appellate expertise. Expertly handles cross-border investigations and defends superior-profile enforcement actions involving a number of regulators.