Overview Experience People Honors Experience counts, when clients need it the most. Delivering Favorable Results at Trial We aggressively tackle trial work on behalf of our clients, when necessary. Investigations and Compliance Reviews Focused on Client Objectives Kelley Drye lawyers successfully manage large, complex internal investigations on behalf of multinational organizations. We assist clients in both criminal and civil investigations and related proceedings in such matters as: Anti-Money Laundering Antitrust Customs and export controls violations Environmental crimes Securities fraud and insider trading Foreign Corrupt Practices Act Government contracting and procurement fraud Healthcare fraud Qui tam False Claims Act Public corruption.
White Collar Represented vice president of Caremark, Inc. Our client was acquitted of all charges following a ten-week trial. Represented health care company sales executive in federal prosecution in Southern Illinois of alleged payment of kickbacks to a medical equipment distribution company. Represented a former New York Stock Exchange specialist in an extensive SEC hearing involving allegations of stock fraud relating to trading activity.
Represented a foreign currency trader in a Department of Justice DOJ criminal investigation of possible antitrust fraud and violations relating to fixing currency trade prices, which resulted in decisions not to prosecute. Representing the owner of an heir location services company in a criminal antitrust investigation by the DOJ regarding price fixing. Represented executive of company in antitrust Grand Jury investigation of pigments-for-dyes industry, which resulted in a decision not to prosecute. Represent a director on the compensation committee of a publicly traded company in an investigation by the SEC and DOJ into stock options backdating.
Represented a senior business executive in connection with the DOJ and SEC investigations involving mutual fund market-timing.
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Represented an elected official in Illinois on federal criminal prosecution on charges of extortion and bribery. Filed a Wells response that resulted in an SEC decision to close out the case without seeking any changes. Represented a financial institution in a FinCEN investigation of compliance programs. The investigation concluded with no action taken by FinCEN. The matter was successfully resolved without litigation.
Conducted internal investigations for companies following the threat or imposition of discovery sanctions, and considering the implications of international data protection laws for these matters. Conducted a parallel internal investigation for a large construction company in Mexico and Panama and presented findings to the U. Attorney for Southern District of Florida, which resulted in decision not to prosecute for bank fraud. Represented one of the largest financial institutions in the world in a grand jury investigation relating to the possible violation of the Export Control Act.
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Conducted an internal investigation and presented the findings to the U. Attorney for the Southern District of New York, which resulted in a decision not to prosecute the financial institution. Conducted an internal investigation for a worldwide air freight company in a grand jury investigation concerning a shipment of military aircraft parts to Iran. We presented the findings to the U. Attorney for the Northern District of Illinois, which resulted in a decision not to prosecute company. Represented the client in a grand jury investigation. Our client was not indicted, while other individuals were indicted.
Conducted an internal investigation for a Big Ten university relating to gambling activities by student athletes. At the conclusion of the investigation, we presented our findings to the U.
Attorney, which led to the indictment of a number of individuals, and did self-report to the NCAA. Conducted an internal investigation relating to the death of a football player for a Big Ten university in connection with training drills and whether NCAA violations had occurred and did self-report to the NCAA. Conducted an internal investigation for the acquiring company in connection with a possible fraud in the acquisition of another company. The investigation resulted in the seller returning a significant portion of the sales proceeds to our client, the acquirer.
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Designed and implemented electronic discovery strategies for complex U. Performed an internal investigation for a New York state not-for-profit agency to respond to a state investigation involving the misappropriation of taxpayer funds, no-show employees and related allegations. Guided our client through the investigation, negotiated survival of the agency with state investigators, and assisted the client in implementing new executive leadership and reforming board governance and corporate compliance policies.
Performed an internal investigation of the U. Recovered a large portion of the misappropriated funds. Conducts internal investigations on behalf of a receiver for failed banks to determine the facts, identify potential claims, trace funds, and preserve and recover assets. Overview Experience counts, when clients need it the most. His practice is focused on litigation, including white collar crime, internal inve View Profile. Bill defends, prosecutes and resolves serious business disputes for both domestic and international business clients. David Evans focuses principally on antitrust and competition law, including mergers and acquisitions, civil litigation, government investigations and counseling.
He has experience in a range David Frulla practices in the areas of government relations and public policy, campaign finance and political law, litigation and environmental law. A determined advocate, effective negotiato Resides in Philadelphia, PA. Also known as Anthony S Castillo.
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