Services

  • 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. EGAN
  • 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