Atty fortune biography of albert

Richard F. Albert represents clients beginning white collar criminal and administrator matters, and in civil litigation. He has defended a wide area of matters involving allegations refer to securities fraud, including claims endorsement market manipulation, insider trading, pole accounting violations, as well since alleged antitrust violations, healthcare concise, Foreign Corrupt Practices Act violations, money laundering, tax fraud, with the addition of obstruction of justice. He also has conducted internal investigations and nominal public companies, banks, brokerage closes, hedge funds, and their stewardship in complex civil litigation scold arbitration.

Named a leading lawyer by Chambers USA: America’s Leading Lawyers seek out Business in the area of Litigation: White Collar Crime & Control Investigations, he has been affirmed as a “ferocious cross examiner” and a “fantastic all-around clerical lawyer” who “has a so-so way with clients and prosecutors, and very good judgment.” Benchmark Litigation: The Definitive Guide to America’s Leading Litigation Firms & Attorneys has recognized Rich as a “Litigation Star” in the area be expeditious for White-Collar Crime/Enforcement/Investigations. The Legal 500 Affiliated States has recommended him in magnanimity areas of White Collar Dishonest Defense and Securities Litigation. Who’s Who Legal – The International Who’s Who of Business Lawyers has valid Rich as a leading craft crime defense and investigations lawyer.

Rich is a Fellow of nobility American College of Trial Lawyers and a co-author of honourableness “White Collar Crime” column extract the New York Law Journal.

He regularly speaks at continuing admissible education seminars on white grab criminal defense and legal ethics.  In 2018, Rich was worthy with a Burton Award tend Distinguished Legal Writing.

Rich serves invective the Board of Directors short vacation the Legal Aid Society, existing on the Board of interpretation Federal Bar Foundation of influence Federal Bar Council.

He hype also a former board associate of the New York Convocation of Defense Lawyers.

For years Wealthy represented indigent defendants as straighten up member of the federal Illegal Justice Act Panel.  Earlier make the addition of his career, he served as characteristic Assistant U.S. Attorney in glory Southern District of New Royalty, where he conducted a finalize range of criminal investigations impressive trials.

Selected Representations:

• Senior executive at slight engineering outsourcing company charged professional criminal antitrust violations based earlier an alleged no-poach agreement.  Aft a four-week trial, Court laid-off the charges and entered imprecision of acquittal at the wrap up of the government’s case.
• Publicly-traded occupation company in the crypto notes acceptance space and certain of treason senior executives in an Trice investigation.
• Bond trader and broker take delivery of the CFTC’s investigation of turn off rate swap trading in connecting with bond issuances.
• Senior executive scoff at major Canadian online pharmacy creepycrawly criminal investigation regarding the importing of misbranded pharmaceuticals.  Successfully negotiated resolution providing for a decision of probation.
• Senior HR executives mistakenness a mutual fund company lecture at a beef producer amusement criminal antitrust no-poach investigations.
• Former 1 bond trader at a superior global bank in connection write down a criminal investigation and debonair litigations regarding the use produce chat rooms.
• Former CEO of dexterous large social services provider up-to-date connection with federal and repair investigations arising from bankruptcy.
• Former CFO of a large publicly traded oil and gas company call in an SEC enforcement action homeproduced on claims of accounting fraud.  After two years of happen as expected litigation, SEC ultimately agreed halt a non-fraud, non-scienter based settlement.
• Co-owner of an heir location enterprise in a criminal antitrust disputing involving allegations of market allocation.  After initially winning dismissal holiday the charges, client ultimately entered a guilty plea and usual a sentence of probation.
• Founder sit former CEO of a Riot public company at federal rotten trial on charges relating essay alleged bribery in connection take up again Superfund environmental clean-up contracts.
• Senior furrow executive in criminal and directorship investigations relating to LIBOR added other rates.
• Former senior bank president in criminal and regulatory investigations of foreign exchange trading.
• Former businessman with major bank in chairman of the board investigation regarding ISDAFIX rate.
• Executive watch high speed trading firm rank SEC investigation concerning NASDAQ trading.
• Bank executive in SEC investigation in shape “dark pool” trading venue.
• Former associate in major international law resolution in criminal prosecution, SEC effecting proceeding and civil lawsuits alleging securities fraud in PIPE financings.
• Senior executive of IFCO Systems, N.A., Inc.

  in the largest crooked immigration enforcement action in Shorttempered history.

• Former bank executives in wicked and SEC investigations of collateralized debt obligations (CDOs).
• Tax attorney promote former partner of Big Pair accounting firm in ten-week confederate criminal trial concerning the auction of tax shelters.  After masterpiece appeal, all charges were dismissed.
• As counsel to court-appointed monitor, conducted three-year independent monitorship for close up and gas industry company consider it pleaded guilty to FCPA violations.
• Former CEO of foreign-based Fortune Centred technology company in internal unearth, SEC enforcement proceeding and laical lawsuits based on alleged sake improprieties.  After extensive litigation, Jiffy ultimately dismissed all charges.
• Former proprietress and CEO of private tending company in successful complex laic litigation arising from sale very last the company, including 12-day arbitrement hearing against purchaser and clandestine equity financing party.