Search results for “criminallaw”

#criminallaw #appeals

#NorthAmerica

Benjamin is currently working as a Director, Office of Counterterrorism at NYS Division of Homeland Security & Emergency Services

#CriminalLaw #PublicSpeaking #Trials

#NorthAmerica

Benny Forer is a veteran criminal prosecutor with experience prosecuting cases ranging from narcotics offenses to gang murders to complex white collar crime. Currently, as a member of the prestigious

#litigation #trialpractice #criminallaw #courts

#NorthAmerica

A former federal prosecutor, Brian McEvoy focuses his practice on white collar criminal defense, with an emphasis on health care fraud matters.

#criminallaw #litigation #legalresearch

#NorthAmerica

H. David Kotz serves as the Chief Managing Officer (CMO) for the U.S. Agency for Global Media (USAGM), whose mission is to inform, engage, and connect people around the world in support of freedom and

#Criminallaw #Policy

#Europe

Since 2020, Erik Barnett is the MLRO and Regional Head of Financial Crime for HSBC Bank PLC.

#ethics #compliance #criminallaw

#NorthAmerica

Jordan E. Segall became the Director in the Temple University Ethics and Compliance Office in March 2020.

#privacylaw #criminallaw

#Europe

Approachable and plain talking regulatory lawyer interested in data protection and privacy law; cyber security; white collar crime; financial crime; health and safety and enviormental regulation; reta

#CriminalLaw #LegalResearch #Litigation

#Oceania

Lorraine Finlay is the Human Rights Commissioner at the Australian Human Rights Commission. In this role, Lorraine leads the Commission’s work in various areas, including technology & human rights.

#trials #criminallaw

#NorthAmerica

Roy Austin is vice president of civil rights and deputy general counsel at Meta. Prior to this, he was a partner with the law firms of Harris, Wiltshire and Grannis and McDermott Will and Emery. Previ

#criminallaw #corporatelaw

#NorthAmerica

Tracy is an attorney with Commodity Futures Trading Commission (CFTC), where she assists in administering the CFTC’s whistleblower program, which issues monetary awards to whistleblowers who provide t