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ピーター・モーリス
概要

ピーター モーリス

パートナー

ロサンゼルス

2029 Century Park East
Suite 300
Los Angeles, CA 90067

P 310-284-3877

F 310-284-3894

証券、銀行業務および医療詐欺、反トラスト法刑事事件、贈収賄、マネーロンダリング、脱税および環境犯罪を含む連邦起訴事件で、企業および上級管理職を代表している。長年の経験による確かな調査力と弁論に定評がある。

プロフィール

証券、銀行業務および医療詐欺、反トラスト法刑事事件、贈収賄、マネーロンダリング、脱税および環境犯罪を含む連邦起訴事件で、企業および上級管理職を代表している。長年の経験による確かな調査力と弁論に定評がある。

ホワイトカラー犯罪の抗弁、複雑な商事訴訟、医療関係、証券関連の訴訟を専門とする。大手半導体メーカーのオプションバックデート、全米有数の防衛コントラクターの不正収益認識など、全米20件以上のSEC(米国証券取引委員会)事件で企業および上級管理職を代表している。

特にモニターシップに豊かな経験を持ち、米国商務省の任命により、中国深セン市のZhongxing Telecommunications Equipment Corporation、Hi-New ShenzhenのZTE Kangxun Telecommunications Ltd.に対する米国輸出管理コンプライアンスの監視、査定、報告を務めている。

また、ラリー・マッキー弁護士が米国大手医療機器メーカーと米国政府間の訴追延期合意によって務めている独立コンプライアンス・モニター・チームの一員である。

過去にUCLA(カリフォルニア大学ロサンゼルス校)ロースクールで教授を務めた経験を持つ。また、カリフォルニア中央地区連邦検察局刑事部門で検事を務めた。

Honors

Chambers USA, 2009-2011

Southern California Super Lawyers, 2012-2015

実績
実績
  • A Barnes & Thornburg attorney represented a leading retail electronics store in state civil lawsuit involving kickbacks for inflated invoicing. Negotiated favorable settlement for the company. (*This matter occurred prior to joining Barnes & Thornburg.)
  • A Barnes & Thornburg attorney represented a major defense contractor in several federal criminal investigations involving alleged fraudulent billing. After making detailed presentations to the government, the government terminated the investigations without any criminal charges. (*This matter occurred prior to joining Barnes & Thornburg.)
  • A Barnes & Thornburg attorney represented a major health insurance company in state civil lawsuit involving alleged fraudulent denials of claims. Negotiated favorable settlement for the client. (*This matter occurred prior to joining Barnes & Thornburg.)
  • A Barnes & Thornburg attorney represented a major rocket manufacturer in two federal civil investigations involving alleged fraudulent billing. After making detailed presentations to the government, the government agreed not to bring any civil claims against the client in one matter and settled in the other matter on favorable terms. (*This matter occurred prior to joining Barnes & Thornburg.)
  • A Barnes & Thornburg attorney represented an officer of a major Japanese electronics parts manufacturer in a federal criminal prosecution involving alleged antitrust price-fixing. Negotiated plea agreement with more favorable terms than plea agreements with all other defendants. (*This matter occurred prior to joining Barnes & Thornburg.)
  • A Barnes & Thornburg attorney represented one of the largest semiconductor companies in the world and employees in a federal criminal fraud prosecution involving alleged options backdating. Negotiated immunity for all officers and employees. (*This matter occurred prior to joining Barnes & Thornburg.)
  • A Barnes & Thornburg attorney represented one of the largest U.S. importers of seafood in a federal criminal prosecution involving alleged trans-shipping, evasion of export duties, consumer fraud and mislabeling. Client was facing multiple felony charges and more than 10 years in prison. After litigating with the government for six years, negotiated a plea agreement to a misdemeanor charge and no prison time. (*This matter occurred prior to joining Barnes & Thornburg.)
  • A Barnes & Thornburg attorney represented plaintiffs in 12 state civil lawsuits involving major insurance companies’, denials of professional disability claims. Obtained jury verdict for one client and negotiated settlements for other clients for several million dollars total. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Represent physician in a federal civil lawsuit involving alleged kickbacks for patient referrals.
  • Represent physician in federal civil administrative action involving alleged fraudulent billing.
  • Represent union official in federal criminal investigation of alleged embezzlement and civil lawsuit involving alleged wrongful termination under ERISA.
  • Represented mother of Black man shot and killed by Los Angeles Sheriff's Department Deputy in a civil rights lawsuit. Obtained a $2 million+ judgment.
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