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Morrison Foerster‘s white-collar services include internal investigations, risk assessments, compliance programs, and defense against DOJ actions. The practice leadership includes Carrie Cohen in New York, an expert in public corruption; Ruti Smithline, also in New York, handling cross-border investigations and SEC enforcement; and co-leaders Christine Wong and Craig Martin in San Francisco. Martin focuses on representing senior executives, while Wong advises on compliance matters. In their Washington DC team, Charles Duross specializes in FCPA investigations, and James Koukios handles healthcare fraud, insider trading, and money laundering cases.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- "Strong white collar practice, particularly in FCPA. Good depth across different offices."
- "Edward Imperatore is an excellent technical lawyer and a true expert in the FCPA and the securities laws, particularly insider trading."
Kernmandanten
- Federal Deposit Insurance Corp. (FDIC)
- Gree Electric Appliances Inc. of Zhuhai
Highlight-Mandate
- Independent Transformation Monitor for the Federal Deposit Insurance Corporation (FDIC), tasked with auditing the agency's ongoing workplace culture remediation efforts.
- Represented Gree Electric Appliances and two subsidiaries in a DOJ investigation alleging Consumer Product Safety Act violations.