Foley & Lardner LLP

Experience

    Filters applied:

    Search phrase entered:

      • FCPA Investigation - United Arab Emirates

      • Planned and conducted an internal investigation in the United Arab Emirates related to alleged violations of the FCPA by executives of a Dubai/UAE subsidiary of...
      • FIRREA Mortgage Investigation

      • Representation of a former executive with a financial institution in connection with a FIRREA civil enforcement investigation being conducted by the U.S. Attorney's...
      • USA v. Munir

      • Representation of a British citizen in connection with an indicted insider trading case in the EDNY. Resulted in probationary sentence.
      • USA vs. Munir

      • Foley represented a British citizen in connection to an indicted insider trading case in the EDNY. Foley resulted in probationary sentence and a return of the client...
      • Development of Cumulative Impact Claim

      • Represented a worldwide leader in architectural, engineering, planning and construction services in the development of a major claim measuring the cumulative impact...
      • FCPA Investigation - Mexico

      • Represent an individual Mexican executive with respect to an FCPA investigation of the executive's employer, the Mexican subsidiary of an American multinational...
      • PBM defends defamation suit by doctor

      • The prescriptions by a doctor who was on the Medicaid excluded provider list would not be covered under a pharmacy benefit manager's ("PBM's") benefit plan. ...