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Kasowitz Benson Torres LLP represents corporations and individuals in high-stakes government investigations, preventing and responding to subpoenas from the DOJ, SEC, and other regulatory agencies. The firm has handled complex white-collar investigations, including those involving FCPA violations, fraud, insider trading, money laundering, and healthcare fraud, across multiple jurisdictions. Daniel J. Fetterman represents clients in securities, white-collar, and trade secret litigation. Brian Choi focuses on white-collar defense and investigations, guiding companies, boards, and individuals through inquiries by the DOJ, SEC, and other agencies. All lawyers are based in New York.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Shrewd, agressive and successful.’
‘Great team with a wealth of knowledge and diversity of specialties. Partners work together to find the best solutions.’
Kernmandanten
- Nikola Motor Company
- JBS Foods
Highlight-Mandate
- Representing Nikola Motor Company, a high-profile, publicly-traded manufacturer of heavy-duty commercial electric trucks and energy solutions, in a successful arbitration that resulted in a $165 million award, plus interest, for reimbursement.
- Representing Teva Pharmaceuticals, the world’s largest generic drug manufacturer (headquartered in Israel),in connection with an indictment brought by the United States Department of Justice’s Antitrust Division.