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.

Media & Events

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