Litigators for Major Businesses
White Collar Crime/Regulatory Enforcement
We regularly represent major multinational corporations and/or their senior executives in high-profile white-collar criminal defense and regulatory enforcement matters. All our white-collar criminal cases have been high-stakes, and the majority of them have been high-profile matters subject to national and international press attention – although we typically strive to keep our clients out of media coverage. Our clients have included major banks and other financial institutions, pharmaceutical and medical device manufacturers, multinational trading companies, automotive manufacturers, and large accounting firms. Our representation concerns DOJ and AUSA investigation and prosecution, SEC and other federal agency investigations, foreign FSA investigations, FCPA investigations, money laundering, securities and accounting frauds, OFAC and US export regulations violations, and antitrust matters.