July 2016

White Collar Criminal Defense

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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