We represent Citadel LLC and certain of its subsidiaries in reference to investigations and litigation arising through the trading limits imposed on Gamestop and various “meme” shares by different broker-dealers in late January 2021.

We characterize Julius Baer in reference to parallel investigations through the DOJ and Swiss authorities involving allegations that FIFA officials and sports media and marketing officers engaged in income laundering, racketeering, and wire fraud in connection with awards of global and regional soccer tournament media and internet marketing rights.

Represented an artwork vendor who was indicted while in the U.S. District Court docket for the District of Columbia for funds laundering offenses arising from art transactions for which he was alleged to own gained criminal proceeds.

Milbank LLP is actually a highly regarded litigation follow that offers notable energy in white-collar matters, generally advising on investigations and enforcement steps in disputes concerning FCPA violations, criminal antitrust, securities fraud and broader monetary fraud statements.

Wachtell, Lipton, Rosen & Katz has a powerful presence in business enterprise-crucial civil and criminal litigation, hugely regarded for its deep bench and expert representation of financial institutions and world corporations.

DOJ indicted two Privinvest workforce, alleging they had been Element of a scheme to generate illegal payments to Mozambican officials, and Credit score Suisse bankers in reference to the contracts.

. We were being demo counsel to some key marketing consultant to your cannabis shipping and delivery services Eaze inside of a financial institution fraud situation arising outside of the business’s characterization of cannabis revenue which were legal less than condition regulation.

This organization is found in and maintains a existence in just Those people states where the company maintains an real physical Place of work. Its attorneys are only admitted to exercise in All those states precisely listed on their resumes.

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Cahill Gordon & Reindel LLP is a full-services company with confirmed strength handling domestic and Intercontinental regulatory investigations and similar enforcement proceedings. On a regular basis defends both of those people today and organizations from a various choice of industries, with observed knowledge acting across the economical products and services, retail and technological know-how sectors.

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Represented a Chinese national billed in the Southern District of latest York with numerous offenses relevant to an alleged economic espionage driveway sealing scheme and theft of trade secrets from a U.S. College involved in reducing-edge technology exploration.

On behalf in the Specific Committee, we executed an investigation to evaluate if the firm by itself is exposed to any criminal liability.

We acquired a deferred prosecution agreement that involved a penalty which was somewhere around 85% beneath the bottom close of your encouraged sentence selection underneath the U.S. Sentencing Tips.