. We represent Swedbank in ongoing U.S. investigations associated with anti-income laundering, sanctions, and other controls difficulties that became a focus of regulators subsequent the Panama Papers leak in April 2016 and, a lot more just lately, Swedish media studies highlighting connections amongst Swedbank along with the Danske Bank dollars laundering and “Magnitsky Affair” scandals.
Our attorneys’ longstanding associations with regulators and prosecutors permit us to advocate efficiently on behalf of consumers. We take care of most issues discretely and on favorable conditions, but normally deliver a demo-All set frame of mind backed by an outstanding trial report in the most hard instances.
Represented an art dealer who was indicted while in the U.S. District Court docket to the District of Columbia for dollars laundering offenses arising from artwork transactions for which he was alleged to have been given criminal proceeds.
FTX. We represent the “new” FTX, which was established in bankruptcy proceedings in Delaware to help while in the recovery of property for possible victims subsequent revelations with the alleged multi-billion dollar frauds committed by its founder Sam Bankman-Fried along with other insiders.
We also represented EFG Lender, amongst the most important financial institutions in Switzerland, and attained a non-prosecution agreement that included a penalty that was just 1.nine% of the lender’s peak U.S. property underneath management, that is under half the penalty that other banking companies in the Program have had to pay for.
Akin delivers skilled dealing with of complicated criminal and civil investigations, together with cross-border proceedings ahead of the DOJ, the SEC, driveway sealing the CFTC and broader regulators. Demonstrates notable abilities in defending people today and corporations from enforcement actions, fielding individual working experience in symbolizing monetary companies clients.
McGuireWoods ranks among the the earth’s primary investigations corporations within the GIR one hundred, a information to leading cross-border investigations procedures based on independent investigate by Worldwide Investigations Review
Failure to accomplish As outlined by driveway sealing these necessities is considered a ‘professional misconduct’ and when confirmed, ordinarily leads to disciplinary motion. Any disciplinary inquiry – although deemed meritless – must be dealt with critically and rapidly.
The top Electrical power trader of A significant Global lender inside a FINRA disciplinary continuing about alleged insider investing.
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The memo notes that when DOJ attorneys "refuse to faithfully carry out their position" by signing briefs, "it undermines the constitutional get and deprives the President of the benefit of his lawyers.
The audit committee of a publicly traded business within an SEC investigation relating to revenue recognition.
At the time a category motion lawsuit is filed, shareholders have 60 times to ask for to get the Direct Plaintiff. For the duration of this time, numerous firms might notify possible plaintiffs of the future deadline. Each individual business may perhaps suggest their lead plaintiff prospect into the courtroom for being appointed to function Guide Plaintiff.