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.

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