engaged from the Board of Signet, the whole world’s greatest retailer of diamond jewelry with in excess of 3300 retailers globally, to carry out an assessment of its compliance guidelines and methods regarding discrimination, harassment and retaliation also to detect areas for improvement

"Stellar popularity during the parts of white-collar defense and complicated business litigation… It's got a formidable staff that capabilities numerous well known practitioners with considerable government encounter and regulatory abilities."

Comprehensive practical experience performing in corporate monitorship positions to be sure regulatory compliance. Frequently named on by clientele experiencing a broad array of allegations, including financial and healthcare fraud, criminal antitrust and FCPA matters.

FTX. We represent the “new” FTX, which was proven in bankruptcy proceedings in Delaware to aid from the Restoration of property for prospective victims following revelations of your alleged multi-billion dollar frauds fully commited by its founder Sam Bankman-Fried along with other insiders.

We also represented EFG Bank, considered one of the most important banking institutions in Switzerland, and received a non-prosecution settlement that provided a penalty that was just one.nine% in the financial institution’s peak U.S. assets beneath administration, that is a lot less than 50 percent the penalty that other banking companies in the Program have had to pay.

Our white collar defense and investigations staff features skilled defense counsel and numerous former government officials, which include:

Our knowledge in company investigations, government enforcement and white collar defense is broad-ranging and diverse

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Orrick, Herrington & Sutcliffe LLP is A significant Intercontinental organization with expanding prominence in The brand new York white-collar defense arena. Capable to attract on world wide platform for sizeable knowledge beyond the field to offer a holistic assistance to main multinational organizations going through elaborate investigations and parallel civil proceedings. Remarkable regulatory and enforcement toughness.

"A tremendous bench of people who have worked on these issues For lots of, a few years, Which shines by way of in the recommendation they give."

More knowledge contains the conducting of sensitive interior investigations and advising corporations on regulatory compliance.

The audit committee of a publicly traded organization within an SEC investigation about revenue recognition.

And, not surprisingly, when an indictment is inescapable or already continues to be returned, we deliver to bear the trial chops that only the planet’s major disputes agency has.