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What do you do when you get one of these? . . . . . . You contact one of us. Nixon Peabody’s Government Investigations & White Collar Defense group helps clients protect their businesses, reputations, and legal rights in all forms of investigations and litigation. J. William Codinha Partner Extensive litigation experience in handling and defending high-profile white collar criminal matters and investigations Chief counsel, “Whitewater Investigation,” U.S. Senate Committee on Banking, Housing, and Urban Affairs (1994–1995) Chief counsel, “Vietnam POW/MIA Investigation,” U.S. Senate Select Committee (1991–1993) Significant trial experience, including more than 100 jury trials tried to verdict as First Assistant District Attorney in Massachusetts Massachusetts Special Assistant Attorney General (Ward Commission) ph4617-345-1325 email@example.com David A. Feldman Deputy Practice Group Leader, Corporate Integrity Significant experience in representing corporations, high-level executives, and corporate managers in criminal litigation and SEC enforcement actions Counselor of clients in government investigations, FINRA disciplinary proceedings, and Bar Grievance Committee matters, and in connection with corporate internal investigations Successful representation of prom- inent business executive and stockbroker in SEC market manipulation enforcement action dismissed in August 2008 Recognition in “Ten Under 40” ph4212-940-3013 firstname.lastname@example.org feature by Securities Law 360 Brian K. French Partner Extensive experience representing pharmaceutical and medical device companies and their employees in government investigations involving alleged violations of fraud and abuse laws More than 13 years of experience in complex civil litigation and class action lawsuits, including multidistrict litigation and State Attorney General actions involving drug pricing and reimbursement issues, financial services litigation, and lawsuits involving fraud, breach of fiduciary duty, and unfair business practices Adviser to companies on developing, enhancing, and implementing their internal compliance programs ph4617-345-1258 email@example.com Kelly B. Kramer Partner Extensive experience representing companies and executives in criminal investi- gations, securities inquiries, and class action litigation High-profile clients include members of Congress, high-ranking government officials, lawyers, lob- byists, and political consultants Significant international enforcement experi- ence in criminal tax, fraud, antitrust, and corruption investigations Led suc- cessful effort to dissolve restraining orders entered at foreign request involving over $500 million in assets Plaintiff and defense-side experience in civil RICO actions involving Native American tribes, employee health plans, major phar- ph4202-585-8255 maceutical companies, and national gaming companies Regularly conducts firstname.lastname@example.org internal investigations on behalf of corporations, non-profits, and associations Alex Lipman Partner Substantial experience both in private practice and government with a focus on securities litigation, regulation, and corporate governance matters Defense of individuals and organizations in SEC enforcement investigations relating to insider trading, corporate financial irregularities, and securities sales practice Special Assistant United States Attorney for the Southern District of New York (2004–2007) Branch Chief United States Securities and Exchange Commission (2001–2004) Senior Counsel SEC (1998–2001) Staff Attorney SEC (1997–1998) ph4212-940-3128 email@example.com Laura Ariane Miller Practice Group Leader, Corporate Integrity One of the “50 Most Influential Women in America,” National Law Journal Secured rare presidential pardon for client Former law clerk to U.S. Supreme Court Justice Byron R. White Former Deputy Commissioner of the U.S. Administration for Children, Youth, and Families Special Assistant to the Secretary of the Department of Health and Human Services Experience with the Office of Management and Budget Former aide to House Minority Leader Gerald R. Ford National recognition for represent- ph4202-585-8313 firstname.lastname@example.org ing lawyers and chief executives Mark A. Molloy Partner More than 11 years of experience in representing corporations, executives, and individuals during internal and government-led criminal investigations Significant experience in representing and counseling corporations on federal and statutory compliance matters, including drafting compliance policies/ programs and training companies on implementation of compliance plans Former law clerk to Hon. William J. Zloch, the former Chief Justice for the U.S. District Court for the Southern District of Florida ph4716-853-8132 email@example.com Edward C. O’Callaghan Practice Group Leader, Government Investigations & White Collar Defense Fifteen years litigation experience in civil and criminal matters Assistant U.S. Attorney for the Southern District of New York (1999–2008); Co-Chief of the Terrorism and National Security Unit (2005–2008) Recipient of Attorney General’s Award for Distinguished Service (2008) and Director’s Award for Superior Performance (2000) Significant experience handling interna- tional financial fraud investigation and prosecutions for the Department of Justice; RICO prosecutions; numerous bank and securities fraud cases; Foreign ph4212-940-3754 Corrupt Practices Act matters; and export violation prosecutions Served firstname.lastname@example.org as Senior Advisor for Senator John McCain’s 2008 Presidential Campaign Our services include: 4 Internal investigations 4 Trials 4 Internal audits 4 Appeals 4 Investigative requests 4 Regulatory/enforcement proceedings 4 Grand jury subpoenas 4 Compliance programs 4 Grand jury representation 4 Sarbanes-Oxley compliance programs 4 Agency investigations 4 Congressional investigations Mark D. Seltzer Partner Special focus on defending pharmaceutical companies and their executives in investigations of alleged violations of the Anti-Kickback Statute; Food, Drug, and Cosmetic Act; False Claims Act; and Medicaid Rebate Statute Federal prosecutor for 13 years Former Director of the New England Bank Fraud Task Force of the U.S. Department of Justice in Boston (1994–1998) Former Assistant U.S. Attorney, Criminal Division, Southern District of Florida in Miami (1985–1994) Representation of executives of medical device manufacturers in government investigations of health care fraud ph4617-345-6188 Representation of senior executives in securities enforcement investigations email@example.com and financial institutions in various regulatory matters David A. Vicinanzo Partner Former federal prosecutor in Washington, D.C., and New England Former Chief Prosecutor and Adviser to the U.S. Attorney General, obtaining 24 convictions during the campaign-finance investigation following the 1996 presidential election Acting U.S. Attorney for the District of New Jersey during investigation of U.S. Senator Robert Torricelli Appointment as SEC receiver in a major investment fraud case in Boston; recovered $17 million for defrauded investors Representation of global medical device manufacturer in groundbreaking industry settlement in New Jersey involving use of deferred ph4617-345-1177 prosecution agreements and federal monitors Recognized as one of the top firstname.lastname@example.org business crime lawyers with exceptional standing in the legal community D. Grayson Yeargin Partner Significant litigation experience in resolving disputes with the federal gov- ernment in criminal and civil arenas Representation of multiple clients in investigations and litigations, brought by both the government and qui tam relators, concerning the False Claims Act Extensive experience in repre- senting and counseling clients in matters involving the Foreign Corrupt Practices Act, various false statement and fraud statutes, and export controls Advisor to companies concerning disputes involving government con- tracts Former law clerk to Hon. Cameron McGowan Currie, U.S. District ph4202-585-8273 Court for the District of South Carolina email@example.com www.nixonpeabody.com This may be considered advertising under certain professional rules of conduct.
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