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Our Practices
White Collar Criminal Defense & Government Investigations
White Collar Criminal Defense
Being the subject of a government investigation, prosecution or enforcement action is one of the greatest risks a company or individual can face.
Our White Collar practice covers both state and federal crime, including quasi-criminal allegations.
Creative and proven solutions
We represent clients facing all types of offenses, such as:
- Bank and tax fraud
- Bribery
- RICO and anti-trust
- Securities or investor fraud
- Commercial bribery and extortion
- Cybercrimes
- Health care fraud
- Mail and wire fraud
- Official misconduct, financial impropriety by members of board or management
- Corporate misconduct and ethics investigations and executive conflict determinations
- Corporate theft and embezzlement
- Criminal environmental investigations and prosecutions
- Grand jury investigations and requests for corporate disclosures for all aspects of business-related crimes
Representative Matters
- Represented Fortune 500 COO alleged to have committed securities and tax fraud resulting in retraction of company financials
- Represented Pharmaceutical COO alleged to have violated Federal criminal antitrust statutes
- Represented Foreign National in defense of Federal Securities Fraud and Tax charges resulting in dismissal of charges
- Represented Public official for corruption and misappropriation of government assets
