Dane C. Ball

Dane C. Ball's Legal Cases (14)

Houston, TX

White collar crime Lawyer at Houston, TX

Practice Areas: White Collar Crime

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White collar crime

Internal Company Investigation

N/A

OUTCOME:

Representation of an executive at an industrial manufacturing company in an investigation by the Department of Justice into an alleged fraud against a major oil company.

White collar crime

Internal Company Investigation

N/A

OUTCOME:

Representation of employees and shipping companies in separate investigations by the Department of Justice into alleged environmental violations offshore.

White collar crime

Internal Company Investigation

N/A

OUTCOME:

Representation of an individual in an investigation by the Department of Justice into alleged fraud in the athletic department of major university.

White collar crime

Internal Company Investigation

N/A

OUTCOME:

Representation of an executive at a classification society during an internal investigation into allegations of public corruption overseas.

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