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Zaldwaynaka (Z) Scott (08/19/14)
Zaldwaynaka (Z) Scott is Co-Chair of Kaye Scholer’s Chicago White Collar Litigation and Internal Investigations Practice. Z is a seasoned trial lawyer, having taken more than 40 mostly jury trials to verdict in federal court. She concentrates her practice on complex commercial litigation, corporate internal investigations (including matters related to the Foreign Corrupt Practices Act), counseling on corporate compliance matters and white collar criminal defense. Her federal civil and criminal litigation experience includes accounting and commercial fraud, public corruption, civil tax appeals and criminal tax prosecutions, money-laundering and investment, and financial institution fraud. She has also led and represented companies in complex and extensive government regulatory and criminal grand jury investigations. Z has experience in appellate practice and has briefed and argued cases before the Seventh Circuit Court of Appeals.
Amy J. Conway-Hatcher (08/19/14)
Amy Conway-Hatcher is a Partner in Kaye Scholer’s Complex Commercial Litigation Department, and is head of the White Collar Litigation and Internal Investigations Practice in Washington, DC. Amy’s practice focuses on corporate internal investigations, corporate compliance and defending corporate and individual clients in criminal and civil enforcement matters. She has appeared before the Department of Justice, US Attorneys’ Offices, the Securities and Exchange Commission, the US Commerce Department, the Department of Treasury’s Office of Foreign Assets Control (OFAC), the New York Attorney General’s Office, as well as other federal and state regulators.
Diane Holt Frankle (08/18/14)
Diane Frankle represents publicly traded and privately held companies engaged in a wide variety of US and cross-border mergers, acquisitions, strategic alliances and joint ventures. Diane has completed more than 100 M&A deals with a total value exceeding $12 billion during the last 25 years. Her focus clients include companies in the technology, life sciences and health care industries, including those in software, internet security, storage, biotech, medical device, semiconductor, pharmaceutical and other sectors.
M&A and Corporate Governance Newsletter (08/11/14)