The firm defends privately held businesses, directors, officers and employees against allegations in various business contexts and at every stage of the enforcement process, including federal and state grand jury investigations, trials and appeals. We handle investigations and civil and administrative proceedings brought by regulatory bodies such as the DOJ, SEC, CFTC, FINRA, FTC, OFAC, IRS, federal and state banking regulators and state law enforcement agencies. The firm also represents companies and individuals in connection with congressional investigations and inquiries.
There is virtually no type of case we have not handled, and our representations often concern the most significant challenges facing our clients.
We have handled substantial matters involving:
- Accounting Fraud
- Antitrust
- Customs and Export Controls
- Economic Sanctions
- False Claims/Qui Tam Litigation
- Environmental Violations and Regulatory Compliance
- Foreign Corrupt Practices Act
- Health Care and Fraud Abuse
- Money Laundering and Bank Secrecy Act
- Securities Fraud
- Tax Fraud
- Bank Fraud
- Wire Fraud
- RICO
- Data Breach Prevention and Response