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  • x(White Collar, Investigations, Securities Litigation)

120 items matching filters

740

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • 复杂诉讼与争议解决
  • 审判

William Alderman 高级顾问律师

旧金山

Bill is additionally recognized for the results he has obtained in insurance coverage, employee benefits, and federal and state antitrust disputes. He commits a substantial part of his time to pro bono representation and to representation of the firm.

Representing clients in class and derivative actions, Bill's approach is to minimize his clients’ overall cost through careful strategic planning, dispositive motions and aggressive negotiation. Only three of the many securities class actions he has defended have resulted in any settlement payment by his client or its carrier. Of his nearly 100 motions to dismiss securities class, mass or derivative actions since 1996, more than 90 percent were granted in their entirety (most with prejudice), while others were granted in part or led to a successful motion for summary judgment.

Lauren Allen-Yang 主理律师

New York

Lauren has experience representing individuals and large companies at all stages of complex civil litigation, from fact-finding to motion practice and everything in between. Lauren practices in federal and state courts nationwide.

Practice:

  • 复杂诉讼与争议解决
  • White Collar, Investigations, Securities Litigation & Compliance
  • Trade Secrets Litigation

Kristina Arianina 顾问律师

Washington, D.C.

As a member of Orrick’s Complex Litigation & Dispute Resolution team, Kristina has extensive experience representing clients in challenging and high-stakes cases. She has a particular focus on trade secret misappropriation cases in the tech industry, where she has both prosecuted and defended claims.

Kristina’s commercial litigation experience includes litigating claims of false advertising, unfair competition, business fraud, negligence, breaches of contract and fiduciary duties. She also has substantial experience with the False Claims Act, both with and without the government’s involvement.

In addition to her litigation experience, Kristina has conducted numerous internal investigations and compliance assessments in the United States and abroad. She has also represented companies and individuals in matters before the U.S. Department of Justice (DOJ) and the Office of Foreign Assets Control (OFAC).

A first-generation immigrant from Russia to the United States, Kristina is passionate about her pro bono work. She played a leading role in the firm’s collaboration with Public International Law & Policy Group on the Ukraine Accountability Initiative and represented clients in reproductive rights and termination of parental rights cases.

740

Practice:

  • 证券诉讼、集体诉讼与股东派生诉讼
  • 复杂诉讼与争议解决
  • 政府调查与执法行动
  • 审判

Kevin M. Askew 合伙人

Los Angeles

Kevin has extensive experience defending securities class actions, including on behalf of high-profile clients in the technology and finance sectors. He also regularly represents clients in shareholder derivative suits, including actions alleging breaches of fiduciary duty and failures of oversight.

Kevin has handled a wide range of other complex litigation matters, including contract disputes, civil RICO actions, and cases related to corporate breakups.

Clients also turn to Kevin when they face scrutiny from government regulators. Kevin represents companies, and their officers and directors, when they receive subpoenas in connection with investigations by the SEC and other agencies. And when necessary, Kevin defends his clients in regulatory enforcement actions, including cases brought by the SEC and state Attorneys General.

Kevin devotes significant time to pro bono matters. Public Counsel’s Immigrants’ Rights Project awarded Kevin its annual Pro Bono Award in recognition of his representation of an asylum seeker in a long-running Immigration Court matter.

Kevin has authored articles on securities-related topics in numerous publications, including the Daily Journal, the National Law Journal, and Bloomberg BNA.

Practice:

  • Energy & Infrastructure Sector
  • International Arbitration and Dispute Resolution
  • 石油与天然气
  • Energy
  • 复杂诉讼与争议解决
  • International Trade and Investment
  • White Collar
  • 美国《反海外腐败法》(FCPA)与反腐败
  • Africa

Mark Beeley 合伙人

伦敦

Mark leads Orrick’s global international arbitration practice group, and acts as advocate and counsel whether in international arbitrations (both commercial and investor-state) or in litigation in the English and DIFC courts. He has particularly deep experience in energy disputes, but also regularly acts in construction, technology, insurance, shareholder and white-collar/civil fraud matters (including advising on sanctions and export controls).

Mark has acted in arbitrations under all the major arbitration rules in disputes seated around the globe involving a wide range of governing laws and sits as arbitrator (including both as chairman and sole arbitrator). He previously practiced in Dubai as a Registered Foreign Lawyer and maintains a practice as advocate (and solicitor) in both the English and DIFC Courts (along with supervising cross-border litigation in multiple other jurisdictions). He is recognised in the leading directories for arbitration, litigation and natural resources disputes (including Chambers & Partners, Legal 500, GAR and Who’s Who). In addition, he has been recognised as a foreign expert in disputes in both the UAE and India by Chambers.

He has a particular interest in energy sector disputes, including those in the upstream and LNG areas  he knows “oil and gas inside out” and is “as knowledgeable as anyone about international arbitration in the energy sector, specifically oil, gas and renewables” (Chambers & Partners UK ) and is recognised in Who's Who Legal for Energy, Chambers UK for Energy & Natural Resource Disputes and Legal 500 for Oil & Gas), but has dealt with matters across the industry, running the gamut from seismic acquisition agreements through to IP disputes involving refined products, carbon trading agreements and the construction and licencing of renewable projects. He recently led the AIEN Model Form Revision sub-committee focusing on the dispute resolution aspects of the model form JOA.

As illustrated below, beyond energy, Mark has acted in the infrastructure/construction, technology, insurance, fintech, pharmaceutical, telecoms, insurance and finance sectors (amongst others) and also advises extensively (both in the advisory context and in leading investigations/claims) in relation to white-collar/fraud matters, including money laundering, bribery, sanctions and export control issues.

Originally called to the English Bar and now practicing as a solicitor-advocate, Mark frequently publishes and speaks on arbitration and energy matters, including on questions of sovereign immunity, res judicata, arbitration procedure, the award of interest and other questions on damages. Mark serves as a member of the ICC's Commission on Arbitration & ADR, as well as on the ICC UK's Arbitration & ADR Committee. He also leads Orrick's London Office.

Chiara Bettinzoli 律师

米兰

Chiara assists the team in advising companies and individuals in investigations in relation to white-collar crimes (such as anti-money laundering, financial crimes, corporate crimes, bankruptcy crimes, tax crimes, environmental crimes, occupational health and safety crimes).

Chiara participates in carrying out internal investigations aimed at strengthening the internal control systems of leading national and international companies.

Chiara also collaborates on an ongoing basis in advising major companies and corporate groups in managing potential compliance risks, in particular in relation to the Organisational, Management and Control Models adopted pursuant to Legislative Decree no. 231/2001.

Chiara has been appointed as member of Supervisory Body (Organismi di Vigilanza) of Italian companies.
Since November 2024, Chiara is a PhD student at Università Cattolica del Sacro Cuore of Milan (PhD in business, labour, institutions and criminal justice).

Since 2023, Chiara has been teaching assistant in Business and Corporate Criminal Law at Università Cattolica del Sacro Cuore of Milan.

Chiara graduated with honours from Università Cattolica del Sacro Cuore of Milan following a study period spent at the University of California - Berkeley.

Chiara is fluent in English, French and Spanish