August 2016

White Collar Criminal Defense


We have substantial, successful experience counseling and representing clients who are the subjects or targets of complex federal and state prosecutions and regulatory enforcement investigations and actions.

  • Bank Fraud
  • Cybersecurity & Data Breach
  • Debarment Actions
  • E-commerce
  • Environmental Crimes
  • Export Administration Regulations
  • Money Laundering
  • National Security Offenses
  • Pre-Indictment and Grand Jury Representations
  • RICO
  • Securities Fraud
  • Tax Evasion
  • The Arms Export Control Act
  • The Clean Food and Drug Act
  • The Foreign Corrupt Practices Act
  • Wire and Mail Fraud