Gavin Costelloe natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
Goodwin's Securities and Shareholder Litigation and White Collar Defense lawyers have extensive experience before US federal and state courts, as well as with regulatory and enforcement agencies.
Charles Kreindler is a lawyer in the Government Contracts Investigations & International Trade Practice Group and the White Collar Defense and Corporate Investigatio
A recent indictment out of the Southern District of New York charges two brothers, Anton and James Peraire-Bueno, with wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering.
White Collar Defense & Investigations partner Lee Cortes was recently quoted in the Anti-Corruption Report article, "DOJ's New VSD Program Offers NPAs to Individuals Who Can Help Catch Bigger Fish." The article.