. We represent Swedbank in ongoing U.S. investigations concerning anti-funds laundering, sanctions, as well as other controls difficulties that became a spotlight of regulators next the Panama Papers leak in April 2016 and, a lot more a short while ago, Swedish media studies highlighting connections concerning Swedbank along with the Danske Lender cash laundering and “Magnitsky Affair” scandals.

Davis Polk & Wardwell LLP is extremely esteemed for its strengths in defending government enforcement and investigations involving a number of jurisdictions and companies. Capable to phone on the formidable roster of talented litigators, offering extensive know-how in trial and appellate proceedings, along with notable previous government knowledge.

Makes use of excessive pressure in several means, which includes by unnecessarily escalating minor encounters and by overusing tasers and closed-fist strikes, significantly in opposition to people who have currently been taken to the bottom, are managed by several officers or are now totally or partly restrained;

Identified as on by the two individuals and corporate clients to information them via advanced regulatory investigations and enforcement proceedings by bodies such as the DOJ, SEC and CFTC.

Most sexual intercourse offenses are felonies in New York, meaning that conviction carries intensive jail time. Depending on the offense, You may additionally be necessary to sign-up as being a sex offender.

. We represented previous Very first Girl of Virginia Maureen McDonnell in connection with federal bribery and obstruction charges introduced towards her and her partner, former Governor of Virginia Bob McDonnell. McDonnell was convicted of obstruction of justice and sure corruption expenses following a six-7 days trial in 2014. Immediately after convincing the trial courtroom to vacate the obstruction conviction because it was unsupported with the evidence, we pursued on charm our arguments which the court improperly described bribery and properly directed the jury to convict.

The maximum fantastic for a first offense is $50, without probable for jail time or extra penalties.

Which has a formidable driveway sealing roster of expert defense attorneys, many of whom ended up senior prosecutors or government officials, we regularly navigate and solve higher-profile investigations on behalf of a variety of firms, monetary establishments, boards of directors, and persons. Using a existence in all the main regulatory, economical, and industrial facilities across the world, we mobilize to address hugely delicate, sophisticated regulatory issues that pose important operational and reputational risks to consumers.

Mr. Goldman vigorously defends those who are being prosecuted in any way levels of crime, starting from conventional criminal defense issues such as homicide to intricate, white-collar offenses. He has Furthermore been sought out to advise on and cope with choose civil issues, lending his litigation techniques to locations for driveway resealing instance civil rights, employment steps, and plaintiff's do the job.

"The discretion afforded Justice Section attorneys with regard to All those tasks does not consist of latitude to substitute their private political opinions or judgments for people who prevailed from the election," the memo suggests.

There are plenty of unlawful routines that could set a professional license in danger. These routines may be professional misconduct at the do the job area or using a client or client. Other white-collar crimes include fraud or embezzlement.

These fall into a variety of types – federal and state offenses, government investigations, and audits. Navigate from the listing of our apply spots to learn additional information about Every single.

The criminal sale rules consist of additional provisions for expenses related to providing controlled substances in or in the vicinity of college grounds, advertising controlled substances to a kid, and also other offenses.

Mintz represented fantasy sporting activities figures from the DraftKings / FanDuel federal and multistate regulatory controversy in regards to the legality of fantasy sports and alleged misuse of insider information and unfair or misleading procedures. No costs were being introduced in opposition to the Mintz clientele.