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We represent individuals and companies being investigated or prosecuted by the government under a broad range of federal and state laws and regulations. Our experience includes alleged violations of the laws governing health care, taxation, government contracting and procurement, public corruption, the environment, banking, securities, computer crimes, bankruptcy, antitrust, export laws and foreign trade practices, and educational and grant activities.
Our lawyers have a great deal of experience in this field. We have tried many cases in federal court and participated in countless federal judicial proceedings. Most of our work, however, involves keeping our clients out of court wherever possible. We often measure our success by how little attention we get rather than how much.
Thanks in large measure to our understanding of governmental investigations, our firm also has broad experience in conducting internal investigations for clients, as well as in advising clients on matters of compliance.
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Representing:
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Individuals and businesses suspected of tax violations, making false statements to governmental or regulated institutional entities, insider trading and securities fraud, and other traditional white collar matters
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Doctors, lawyers, accountants, health care providers, businesses and other professionals or firms suspected of misconduct in billing practices, record-keeping and reporting violations, and other regulatory crimes
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Individuals and businesses suspected of direct or indirect participation in acts of official misconduct or corruption, typically involving allegations of bribery, kickbacks or corruption
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Individuals and businesses suspected of environmental crimes under the Clean Water Act, Clean Air Act and RCRA
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Business entities or their officers, directors and employees in situations where separate counsel is advisable or necessary due to potential conflicts of interest
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Individuals and businesses who are identified by the government as witnesses in grand jury and other governmental investigations
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Businesses or individuals who are victims of fraud in need of a liaison with the government conducting a criminal investigation
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