Our lawyers have defended clients facing federal and state investigations involving a range of substantive areas, including Foreign Corrupt Practices Act violations, securities fraud, tax fraud, insider trading, public corruption, money laundering, corporate embezzlement, and mortgage fraud.
Our attorneys have represented clients in criminal, civil and regulatory investigations brought by the U.S. Department of Justice, U.S. Attorneys’ Offices, Securities and Exchange Commission, FINRA, Department of Treasury’s Office of Foreign Assets Control, Department of Health & Human Services Office of Inspector General, Food & Drug Administration, Congressional Committees, and various state Attorneys General. Our attorneys have experience representing clients in parallel investigations by multiple regulators. We strive to resolve matters discreetly, without prosecution or other public action.
Some of our lawyers’ representative engagements include: