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Morrison Foerster offers a broad range of services that includes handling internal investigations, conducting risk assessment, implementing compliance programs, and defending clients before the DOJ. Heading the team in New York, Carrie Cohen is an expert on matters relating to public corruption, while Ruti Smithline has experience navigating cross-border investigations and advising on SEC enforcement cases. Christine Wong and Craig Martin lead the team in San Fransisco. Martin frequently counsels senior executives facing internal and government investigations. Wong is skilled at advising corporate clients on compliance with laws concerning bribery, corruption, and antitrust regulations. Charles Duross and James Koukios are based in Washington DC. Duross is especially capable at handling FCPA investigations, while Koukios is recommended for cases concerning health care fraud, insider trading, and money laundering.
Legal 500 redaktioneller Kommentar
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Edward Imperatore is a smart, methodical lawyer who is deeply versed in securities fraud and FCPA matters. Peter Skinner is an expert in AML and Bank Secrecy Act matters.’
‘The team has a great depth of experience.’
Kernmandanten
- Odebrecht S.A.
- California Attorney General’s Office
Highlight-Mandate
- Served as the independent compliance monitor as appointed by the DOJ and two separate multilateral development banks for a Odebrecht S.A. in the wake of a multi-jurisdictional resolution.
- Representing Gree Electric Appliances Inc. of Zhuhai, a Chinese electronics manufacturer, in a DOJ investigation into alleged violations of the Consumer Product Safety Act.