Anthony Pacheco, Partner at Jeffer Mangels Butler & Mitchell LLP, will speak at the 2016 Claims and Litigation Management Alliance (CLM) Midwest Conference held June 23, 2016 at the Hilton Omaha. His session is titled, “Whistle While You Work – How to Prevent Activity Leading to Whistleblower Actions and Protect Health Organizations and Medical Practices from Whistleblower Threats.”
Anthony is focused on his clients’ business objectives, and committed to minimizing the disruptive effects of civil and criminal litigation and regulatory inquiries. Public and private companies, non-profit entities, senior executives, high-net worth individuals, and others rely on his skills as an effective crisis strategist, advisor, and accomplished trial lawyer. Anthony counsels his clients on a wide array of their business and legal needs.
He is the Chair of JMBM’s Corporate Defense and Investigations Group, which received a First-Tier ranking on the 2013 “Best Law Firm” list by U.S. News & World Report / Best Lawyers®. Anthony has consistently been identified by California Lawyer as one of the “Best Lawyers In America” and as a “Southern California Super Lawyer.” He is a Monitor, appointed by the Los Angeles Superior Court, over the operations of a precious metals company. Anthony represents clients in a broad assortment of circumstances, including in criminal, quasi-criminal, civil, regulatory, administrative, and parallel proceedings. He has handled over 100 internal investigations and managed sensitive public relations issues. Anthony has substantive experience with wire and mail fraud, securities and financial fraud, insider trading, campaign finance, environmental crimes, tax, antitrust, defense contractor fraud, healthcare fraud and abuse, kickbacks and anti-corruption, bank fraud, money laundering, and RICO claims. He is a recognized expert in white collar criminal defense.
Anthony advises brokerages, banks, publicly-traded companies, municipalities, studios, post-production companies, healthcare facilities (including hospitals, long-term care facilities, and clinics), political figures, high-level executives, doctors, lawyers, and other individuals. He also serves as counsel to multi-national corporations and individuals in international criminal matters (amnesty from prosecution, information requests and extradition matters). Anthony has handled internal investigations (including anti-corruption, employment, theft of trade secrets and intellectual property, and tax matters) in various areas throughout China, Mexico, Russia, and Germany.
About JMBM’s Corporate Defense and Investigations Group
JMBM’s Corporate Defense Group is keenly focused on our clients’ business objectives and is committed to minimizing the disruptive effects, anxiety and the intense public scrutiny that can arise from criminal and civil litigation. The Corporate Defense Group is a leader in the representation of corporations, boards of directors, management and individuals in connection with a broad range of government investigations, enforcement actions, remediation and compliance, administrative proceedings, internal investigations and white collar criminal investigations and litigation.
About the CLM
The Claims and Litigation Management Alliance promotes and furthers the highest standards of claims and litigation management and brings together the thought leaders in both industries. CLM’s Members and Fellows include risk and litigation managers, insurance and claims professionals, corporate counsel, outside counsel and third party vendors. The CLM sponsors educational programs, provides resources and fosters communication among all in the industry. To learn more about the CLM, please visit www.theclm.org.