. We depict Swedbank in ongoing U.S. investigations referring to anti-funds laundering, sanctions, as well as other controls concerns that grew to become a focus of regulators next the Panama Papers leak in April 2016 and, extra lately, Swedish media reviews highlighting connections involving Swedbank plus the Danske Bank money laundering and “Magnitsky Affair” scandals.
King & Spalding LLP fields a powerful workforce retained by big company customers underneath investigation with the government as well as other regulatory bodies. Also represents men and women in advanced criminal proceedings. Expertise features areas such as sanctions worries, info breaches and spoofing.
Our white collar defense attorneys characterize each people and companies in a variety of condition, federal, and administrative criminal matters. Early on, we create aggressive and artistic procedures to resolve crises both equally Within the courtroom As well as in the public relations sphere.
called “one of the most complicated international white collar instances in modern memory,” specially, the worldwide criminal investigations involving, among Many others, allegations that Intercontinental media businesses bribed FIFA officials to obtain sponsorship and broadcasting contracts. By our advocacy, we persuaded U.S. prosecutors to discover FIFA and CONMEBOL as victims, which enabled them to receive restitution payments award through the defendants convicted at demo along with individuals that pled responsible just before trial.
We also represented EFG Lender, considered one of the biggest banking institutions in Switzerland, and acquired a non-prosecution agreement that included a penalty that was just one.9% in the bank’s peak U.S. property below management, which is under fifty percent the penalty that other banks in This system have had to pay.
Represented the board of administrators of a world pure resources firm based in Asia in conducting an internal investigation into alleged FCPA violations and violations of the whole world Bank sanctions regime.
Our knowledge in corporate investigations, government enforcement and white collar defense is huge-ranging and numerous
S. asylum legislation, the Convention In opposition to Torture, driveway resealing and statutory withholding of removal less than portion 241(b) of the Immigration and Nationality Act. After many rounds of negotiation and a protracted struggle with the government, we certain the government to stipulate to reduction for Sofia below U.S. asylum legislation—that is an unusual type of reduction that the government commonly denies in cases like Sofia’s. The Courtroom granted asylum to Sofia on December 18, 2023, causing a whole victory for Sofia.
“Eric’s knowledge foremost sensitive, higher-profile domestic and international investigations will have tremendous Gains for purchasers facing enforcement and compliance challenges while in the U.
3 billion (around USD 3.two billion), the most important company high-quality for corrupt action in historical past. We led the initiatives on behalf of the companies as well as the folks to driveway resealing safe a resolution in The us Together with the Division of Justice plus the SEC, who in the long run settled with our purchasers for a small fraction of what Brazilian prosecutors demanded and attained.
Please Make contact with the law Place of work of Jacoby & Meyers In case you have been charged with against the law that could bring about decline of your respective professional license. You may have legal rights and those rights need to be shielded. We New York Professional License Defense Attorney now have workplaces all over the U.S.
The memo notes that when DOJ attorneys "refuse to faithfully perform their role" by signing briefs, "it undermines the constitutional purchase and deprives the President of the advantage of his legal professionals.
The audit committee of a publicly traded business within an SEC investigation regarding revenue recognition.
We recognize that sector boards, licensing bodies and the legislation all maintain professionals to a substantial standard, and we try to illustrate your situation and maintain your lawful rights at just about every stage.