White Collar Crime Lawyer in ZIP Code 64060 - Kearney

Location: 64060, Kearney, Missouri
Phone: Not Available

Location: 40202, Louisville, Kentucky
Phone: +1 (502) 586-5498
Firm: Landrum & Shouse, LLP

Bridget has practiced in commercial litigation, including class actions and other complex cases, and white collar criminal defense/internal investigations. Bridget has represented individuals and companies (including Fortune 100) in a variety of sectors:  pharmaceutical, investment banking, life insurance, energy, accounting, defense procurement, and management consulting. She has litigated in a number of federal courts, including the successful representation in the U.S. Court of Appeals for the Fourth Circuit of a major oil company that overturned the enforcement of an adverse foreign judgment.  Mobil Oil Co. de Venezuela v. Jimenez, 948 F.2d 1282 (4th Cir. 1991). She also has practiced in a number of state courts, including family court, and in arbitration proceedings. She has participated in a number of internal investigations on behalf of boards of directors and special committees. Such investigations help directors to fulfill  their fiduciary duties by revealing areas of noncompliance or the need for improved corporate governance; this provides a proactive response to actual or anticipated governmental investigations by the SEC, the U.S. Congress, FDIC or the U.S. Attorney’s office, for example.  Bridget worked in the Washington, D.C. office of Debevoise & Plimpton from 1989-96, when she relocated to Kentucky.. Bridget served as lead counsel to U.S. Sen. Rand Paul as amicus curiae in Department of Health and Human Serv., et al., v. State of Florida, et al.  (U.S.  2012),  the constitutional challenge to the individual mandate of the Patient Protection and Affordable Care Act.. Civic Involvement:• Board Member, Anchorage Indep. School Board of Education, 2002-10, Vice Chair (2008-10)• Federalist Society, Louisville Lawyers’ Chapter, founding member• Advisory Board, McConnell Center, University of Louisville (2005-present)• Secretary, Kentucky Opportunity Coalition

Location: 60077, Skokie, Illinois
Phone: Not Available
Firm: Celiza Braganca

Defending individuals and small business in government investigations and litigation. Lisa defends companies, individuals, financial advisors, officers, directors, and others in investigations by SEC, FINRA, and state securities commissioners. Lisa was a Branch Chief in the Division of Enforcement of the SEC, where she handled investigations of financial fraud, offering fraud, insider trading, and Foreign Corrupt Practices Act violations. She has been successful in resolving government investigations, many times with no charges or substantially reduced charges being brought. Lisa also represents whistleblowers in reporting violations of securities laws through the SEC Office of the Whistleblower program.

Location: 60601, Chicago, Illinois
Phone: Not Available
Firm: Sonnenschein Nath & Rosenthal LLP

Location: 60601, Chicago, Illinois
Phone: Not Available
Firm: Greenberg Traurig, LLP

Location: 60602, Chicago, Illinois
Phone: Not Available
Firm: Neal, Gerber & Eisenberg LLP

Location: 60603, Chicago, Illinois
Phone: Not Available
Firm: Seiden Netzky Law Group, LLC

Location: 60604, Chicago, Illinois
Phone: Not Available
Firm: Nishay Kumar Sanan Esquire

Nishay K. Sanan, Esq., came to the legal field with a background in accounting and tax, which informs his legal strategies in Illinois, New York and federal cases, which often involve financial and white collar offenses. He places great importance on working closely with clients to make sure that they understand their rights and how best to protect them. Together with his clients, he develops a strategy for a powerful defense.. Attorney Sanan has been practicing law for over 15 years. He has represented businesses, business owners, doctors, pharmacists, investors and securities traders, among many others. He has helped many clients successfully deal with criminal charges and protect their professional reputations.. To speak with criminal defense lawyer Nishay Sanan about your criminal case or appeal,contact him through this website or by calling. With offices located in New York, Chicago, as well as Oakbrook and Schaumburg, Illinois, he is conveniently located for many clients. He is also willing to travel to meet with clients facing federal charges or investigations throughout the United States.

Location: 60604, Chicago, Illinois
Phone: Not Available
Firm: U.S. Department Of Justice, Antitrust Div.

Location: 60606, Chicago, Illinois
Phone: Not Available
Firm: Mayer Brown, LLP

Location: 60606, Chicago, Illinois
Phone: Not Available
Firm: Latham & Watkins LLP

Location: 60661, Chicago, Illinois
Phone: Not Available
Firm: Katten Muchin Rosenman LLP