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Government Investigations

Our lawyers represent companies and individuals faced with allegations involving securities fraud, insider trading, bank fraud, tax violations, antitrust violations, racketeering, the Foreign Corrupt Practices Act (FCPA), environmental violations, Office of Foreign Assets Control (OFAC), government procurement violations, insurance fraud, and political corruption. We provide formidable representation through all aspects of white collar disputes, from investigations through grand jury proceedings, trial, and appeal when appropriate.

Our lawyers are experienced in handling investigations and proceedings by the Securities and Exchange Commission (SEC), State Attorneys General, United States Department of Justice (DOJ), Commodities Futures Trading Commission (CFTC), Treasury Department, Internal Revenue Service (IRS), and other federal government agencies.

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