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
- HIPAA
- 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