White Collar Crime
The Firm represents individuals and companies in investigations and prosecutions conducted by United States Attorneys’ Offices and local District Attorneys, as well as in regulatory matters before federal agencies. Our experience includes matters involving allegations of securities fraud, health care fraud, customs violations, foreign corrupt practices act violations, grand larceny, and online harassment, among others. Our approach is holistic. We not only help clients navigate the criminal or regulatory process, we also help clients identify and address the myriad related issues that frequently arise, such as issues relating to employment, licensing, or compliance. Our successes have included getting cases dismissed both before and after indictment, a result of an approach that combines intensive investigation with vigorous advocacy.