In her confirmation hearing, Bondi subsequently assured lawmakers that she would only provide prosecutions determined by suitable predication and never based upon politics.
We characterize Julius Baer in connection with parallel investigations via the DOJ and Swiss authorities involving allegations that FIFA officers and sports media and advertising and marketing officers engaged in money laundering, racketeering, and wire fraud in connection with awards of worldwide and regional soccer tournament media and promoting legal rights.
” We aided safe a worldwide resolution of Odebrecht’s criminal liability in the United States, Brazil, and Switzerland that permitted the business to carry on working Irrespective of allegations which constituted an existential risk.
described as “One of the more sophisticated international white collar scenarios in new memory,” exclusively, the global criminal investigations involving, among Other individuals, allegations that international media providers bribed FIFA officials to get sponsorship and broadcasting contracts. Through our advocacy, we persuaded U.S. prosecutors to determine FIFA and CONMEBOL as victims, which enabled them to obtain restitution payments award in the defendants convicted at demo and also individuals who pled responsible ahead of demo.
Wachtell, Lipton, Rosen & Katz has a solid existence in company-important civil and criminal litigation, highly regarded for its deep bench and pro illustration of monetary establishments and world wide companies.
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Ross provided payments of $one hundred,000 as an incentive to shed games. The NFL’s investigation concluded that every of such really serious allegations was unfounded. We dealt with all aspects of Mr. Ross’s as well as the Dolphins’ defense On this investigation, and engaged extensively With all the League and its investigators to reduce penalties to your Club.
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Represented an executive at a world professional financial institution in an investigation being done because of the U.S. Department of Justice, the U.
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. We represented Mark Nordlicht, founder of the Platinum Partners hedge fund, in obtaining a completely new demo after his conviction on securities fraud costs.
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