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Represented corporations and individuals against allegations of price-fixing in violation of federal antitrust lawsĬhosen for inclusion in Who's Who Legal USA (Law Business Research Ltd), Business Crime Defense, 2022Ĭhosen for inclusion in the Chambers USA Legal Directory (Chambers & Partners) as a leading litigation: white-collar crime & government investigations attorney in Connecticut, 2008-2022 Represented individuals against allegations of theft of trade secrets in violation of the Economic Espionage Act Represented, among others, a transportation company, energy-producing companies, chemical companies and a recycling company against allegations of violations of federal environmental statutes Represented healthcare providers (institutional and doctors) and pharmaceutical and medical device companies against allegations of healthcare fraud Represented an international reinsurance company against allegations of accounting fraud Represented a large manufacturer against allegations of accounting fraud Has conducted internal investigations at companies in the financial services, manufacturing and energy industries Represented a university medical school, a hospital and a health insurer in defending False Claims Act violations Represented financial services companies against allegations of accounting fraud Represented an executive of a multinational corporation in connection with investigation by the Department of Justice (DOJ) into alleged violations of the FCPA Represented individuals in criminal and SEC Foreign Corrupt Practices Act (FCPA) investigations Represented individuals in SEC enforcement proceedings Represented public company in connection with enforcement proceedings brought by the SEC Represented two companies, one an international financial services business and the other a Fortune 100 company, which had allegedly engaged in accounting fraud where the Department of Justice declined to bring criminal chargesĪchieved noncriminal resolutions for publicly held companies in the healthcare, insurance, energy and banking industries, as well as numerous individuals
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No aspect of these advertisements have been approved by the highest court in any state. For example, he has served on Connecticut's Advisory Panel on Judicial Appointments, the Special Olympics World Summer Games Organizing Committee and the Trinity College board of trustees. In addition, public and private organizations throughout New England and beyond have often turned to Stan.
City of secrets vs inner world games professional#
He has consistently earned the highest professional ratings, including Martindale-Hubbell* (LexisNexis) and Best Lawyers* (Woodward/White, Inc.).
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Since the late 1990s, he has been published or has spoken over one hundred times on complex corporate regulatory issues. In addition, he has been a prolific author, co-author and speaker. Stan has appeared in major publications, including Christian Science Monitor, Reuters, ABC News, New York Times, Bloomberg, Law360, Fortune and USA Today. In addition, he has been counsel of record in several cases before the Supreme Court of the United States.īefore entering private practice, Stan was a United States Attorney for the District of Connecticut and Chief of Staff to Connecticut Governor Lowell P. Stan has argued many civil and criminal cases in both federal and state appellate courts. His practice is focused on helping clients with criminal, civil and regulatory investigations conducted by federal and state agencies.Ĭlients have included Fortune 500 companies, executives of these companies and others involved in federal and state criminal, regulatory and Securities and Exchange Commission investigations. Stanley "Stan" Twardy is a leading corporate litigator.