WHITE COLLAR INVESTIGATIONS & DEFENSE

White Collar Investigations & Defense group represents businesses and individuals at every stage of criminal process in both federal and state venues. Our group has assisted clients in responding to governmental inquiries, grand jury subpoenas and search warrants; as well as, preparing clients for grand jury interviews and testimony; negotiating agreements with the government; and defending clients at trial; guiding them as witnesses; advocating at sentencing; and arguing on appeal.

We also represent companies and individuals in civil fraud enforcement proceedings threatened or initiated by the Justice Department, the SEC, the offices of state attorneys general, and other government agencies. The group also assists clients in taking measures to protect themselves from civil or criminal liability.

Areas of Service – White Collar

Government Investigations
Internal Investigations
Crisis management
Grand Jury subpoena compliance and proceedings
Government contracts and procurement fraud
Securities Enforcement and Fraud
Congressional Investigations
State Attorney General Investigations ‍
Tax Fraud
Bank and Financial Crimes
Money Laundering
Accounting Fraud
Mail & Wire Fraud
Environmental Crimes
False Claims Act
Cyber Security best practices and incident response planning
Computer Fraud and Abuse Act (CFAA)
Wiretap Act
Can-Spam Act
Unlawful Access to Stored Communications
Cyberbullying
Identity Theft
Electronic Communications Privacy Act
Antitrust
Political corruption
Healthcare Fraud
Medicare/Medicade Fraud