July 2016

White Collar Criminal Defense


Sideman & Bancroft has a long history of successfully resolving matters involving white collar crimes. Our clients are global and our practice diverse. We represent individuals and corporations in investigations and prosecutions involving securities fraud, insider trading, embezzlement, antitrust violations, FCPA violations, and more. Our team includes former prosecutors and seasoned litigators who understand the nuances of regulatory enforcement and are adept at navigating complex corporate and financial environments.

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 including but not limited to the following areas:

  • Bank Fraud
  • Cybersecurity & Data Breach
  • Environmental Crimes
  • Export Administration Regulations
  • Embezzlement
  • Money Laundering
  • Government Fraud
  • Securities Fraud
  • Trade Secret Theft
  • Insider Trading
  • Arms Export Control Act
  • Clean Food and Drug Act
  • Foreign Corrupt Practices Act
  • Wire and Mail Fraud