Represent individuals and companies in connection with state and federal grand jury investigations.
Represent government officials at all levels who are targets of public corruption and official misconduct investigations
Represent political appointees and private business people accused of bid rigging and other unlawful public procurement activities
Help health care providers alleged to have committed Medicare and Medicaid fraud avoid prosecution
Represent physicians accused of health care fraud and narcotics trafficking
Represent individuals investigated for or charged with bank fraud
Represent financial institutions in connection with criminal investigations by the U.S. Department of Justice, with parallel regulatory components
Defend individuals and companies accused of money laundering
Represent current and former bank executives in Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) actions
Represent banks and bank officers and directors in FDIC investigations.
Represent companies in SEC investigations
Represent taxpayers in investigations regarding offshore bank accounts
Represent corporate executives investigated for securities fraud and insider trading
Represent securities brokers and other financial professionals facing enforcement actions by the SEC and FINRA and corresponding referrals to criminal authorities on fraud and other charges
Conduct internal investigations for companies across a wide array of industries, reacting on behalf of corporate clients – often while managing the coordinated efforts of other complementary professionals such as accountants and digital forensics experts – to charges such as embezzlement, fraud, trade secret misappropriation, compliance issues, and executive misconduct
Conduct internal investigations and advise individual and corporate clients in connection with issues related to Foreign Corrupt Practices Act compliance (FCPA)
Design, draft and implement complete corporate compliance program and in-house training presentations
Design FCPA compliance programs for a wide array of companies.
Provide compliance trainings and draft Office of Foreign Assets Control (OFAC) manuals
Advise U.S. and foreign companies on compliance with the new Iran sanctions list
