Overview
We represent companies and individuals in all aspects of white collar disputes—from investigations through grand jury proceedings, trial, and appeal—when faced with allegations involving the following:
- Antitrust violations
- Bank fraud
- Environmental violations
- Government procurement violations
- Insider trading
- Insurance fraud
- Office of Foreign Assets Control (OFAC)
- Political corruption
- Racketeering
- Securities fraud
- Tax violations
- The Foreign Corrupt Practices Act (FCPA)
Our lawyers also handle investigations and proceedings by a broad range of federal government agencies, including the Commodities Futures Trading Commission (CFTC), the IRS, the SEC, the State Attorneys General, the Treasury Department, and the U.S. Department of Justice.