WE HAVE BROAD EXPERIENCE ON BOTH SIDES OF THE DOCKET OF WHITE COLLAR AND GOVERNMENT INVESTIGATIONS
We help companies and individuals involved in high-stakes internal and government investigations, both civil and criminal.
We help companies and individuals involved in high-stakes internal and government investigations, white-collar criminal matters, and parallel administrative proceedings minimize and, when possible, avoid altogether the often ruinous costs and business consequences associated with government and corporate investigations. Our attorneys have served in senior leadership positions in both federal and state government and law-enforcement agencies, and include a former federal corruption prosecutor, the former head of enforcement and acting general counsel of an independent federal regulatory agency, and former general counsels of major state governmental agencies.
We have represented clients responding to grand jury subpoenas, search warrants, civil investigative demands or “CIDs,” and other formal and informal investigative inquiries. We handle the full array of white-collar and procurement-integrity related matters at both the state and federal level, including matters arising under the:
- Foreign Corrupt Practice Act;
- False Claims Act;
- Anti-Kickback Act and Stark Law;
- Procurement fraud under the FAR and D-FARs;
- Anti-money laundering and Bank Secrecy Act;
- OFAC Sanctions Programs;
- Foreign Agents Registration Act, among others
Drawing on our experience as investigative counsel both within and outside the government, we also provide proactive compliance and security advice and counseling so that our clients can avoid becoming the subject of potentially costly investigations into allegations of misconduct.
We represent companies, officers and directors, and other individuals across numerous industries, with particular experience in the manufacturing, transportation, healthcare, defense, energy, and technology industries.