WilmerHale has an esteemed apply that consistently acts on big-ticket civil and criminal disputes, drawing on a solid worldwide System and notable demo expertise. Functions on cross-border regulatory investigations and enforcement proceedings for monetary establishments and international corporations, involving bodies such as the DOJ, CFTC and SEC.
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We represented BSI SA, one of several world’s largest personal financial institutions, which was the very first from somewhere around a hundred banks participating in the Swiss Financial institution System to acquire a non-prosecution settlement.
Known as on by consumers from the wide number of industries, such as prescribed drugs, money providers and technologies. Adept at managing cross-border and multijurisdictional proceedings from the DOJ, SEC and Worldwide regulatory bodies, aided by a notable world wide platform.
. We represented former Initially Girl of Virginia Maureen McDonnell in connection with federal bribery and obstruction rates brought in opposition to her and her husband, former Governor of Virginia Bob McDonnell. McDonnell was convicted of obstruction of justice and certain corruption fees following a six-week trial in 2014. Just after convincing the trial courtroom to vacate the obstruction conviction as it was unsupported from the evidence, we pursued on charm our arguments which the court docket improperly described bribery and efficiently directed the jury to convict.
Snyder prosecuted the fifty leading leaders on the Innovative Armed Forces of Colombia, a designated overseas terrorist Business, for alleged narcotics producing and importation offenses and tried the 1st wave of defendants extradited to the United States.
S. asylum regulation, the Conference Versus Torture, and statutory withholding of removal below area 241(b) with the Immigration and Nationality Act. Just after numerous rounds of negotiation and a prolonged battle Using the government, we persuaded the government to stipulate to relief for Sofia below U.S. asylum law—which can be an abnormal kind of relief that the government usually denies in instances like Sofia’s. The Court granted asylum to Sofia on December eighteen, 2023, causing a whole victory for Sofia.
Crowell & Moring LLP includes a perfectly-regarded litigation group by having an more and more popular regulatory and criminal defense apply. Identified as on by multinational companies and their executives to take care of large-stakes exterior investigations and similar enforcement proceedings, aided by a powerful bench of former government litigators.
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Leverages its significant-stage associate knowledge at equally the DOJ and SEC to supply a wealth of experience in regulatory proceedings, inside investigations and breach of fiduciary obligation claims. Counts a number of main banking companies and wider monetary establishments between its illustrious consumer base, together with roles acting for significant corporates and senior officers and administrators.
“I can't advocate Julie really sufficient for any person needing authorized aid.” I desired to share my knowledge with Attorney Julie Nociolo. As a world student, I had zero thought with regard to the legal method Once i faced an educational integrity scenario with my College, Primarily with a previous violation on record.
. We represented Privinvest, among the earth’s major shipbuilding corporations, and its CEO and greater part shareholder, Iskandar Safa, in connection with criminal proceedings and investigations into contracts that Privinvest executed in Mozambique.
Being the concentrate on of the investigation can Value a lot more than your popularity. We now have an extended and successful reputation of symbolizing people and businesses in a lot of the most hugely publicized white collar criminal circumstances in the place — which includes Ruth Madoff in a variety of regulatory and investigative message boards and lawsuits.