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We represented a two million-member nationwide labor union and its most significant nearby affiliate in state and federal bribery and marketing campaign finance investigations regarding contributions to the Mayor of New York Metropolis and other New York Democrats. The investigations resulted in no charges against our shoppers or any of their executives.
Represented a number one European regulation business in connection with an investigation through the U.S. Section of Justice (Tax Division) into participation in alleged tax evasion techniques involving offshore trusts and lender accounts in “tax havens.”
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Represented a commodities trader who was investigated via the Chicago Mercantile Trade for “spoofing” exercise in his trading of several commodities from his buying and selling desk in Rio de Janeiro.
Spectacular shopper base incorporates several popular people today from a diverse variety of fields, which include higher-rating monetary companies employees, corporate executives and political figures.
She also reviewed and authorized company practices and methods to make sure the integrity of all contracts, to include evaluation on the publications and information to discover any potential payroll fraud and abuses.*
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Mintz secured a really favorable settlement for defendant Sungjin Cho and a complete dismissal of statements from his mom inside a highly publicized SEC insider investing scenario.
, has actually been intensely included as lead counsel in bribery investigations in international sports As well as in investigations of Swiss banking companies in reference to the US-Swiss Tax Method.
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Sigelman just after an admission with the government’s star witness that he produced Wrong statements for the jury on immediate examination. The decide referred to the organization’s cross examination on the government’s star witness as “bloodletting.” Sigelman had been struggling with a achievable sentence of twenty years in jail.
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