Our lawyers have extensive experience representing clients in all phases of white collar criminal matters, as well as civil, state and federal regulatory matters with fraud or criminal aspects. We have represented targets and witnesses in Department of Justice Antitrust investigations of price fixing, FDIC actions involving banking and mortgage violations, grand jury investigations of election fraud and political corruption, SEC investigations and prosecutions of securities and investment fraud, and federal investigations of healthcare fraud. We have also handled corporate internal investigations of compliance with Foreign Corrupt Practices Act and product safety regulations.
Corporate Investigations
We represent clients in matters resulting from corporate investigations covering a wide range of allegations, including internal corporate fraud, securities transactions, tax non-compliance, policy violations, and kickbacks.
Government Investigations
Our attorneys represent clients in civil, state and regulatory matters with alleged fraud or criminal aspects. Some of the matters have involved grand jury investigations, election fraud, political corruption, federal investigations of healthcare fraud, and Department of Justice investigations.
White Collar Litigation
The firm has extensive experience representing clients in all phases of white-collar criminal matters. We have represented targets and witnesses in Department of Justice Antitrust investigations of price fixing, FDIC actions involving banking and mortgage violations, and SEC investigations and prosecutions of securities and investment fraud.