We have developed a national reputation for success in handling the defense of corporations and individuals under criminal investigation. The Firm regularly defends clients facing investigations by the United States Department of Justice, United States Attorneys' Offices, District Attorneys' Offices, the Department of Health and Human Services, the Office of the Inspector General and other federal and state regulatory and law enforcement agencies.
Conducted out of our New York, Washington, DC and London offices, our practice complements our Securities Enforcement and Regulation Practice and our Internal Investigations Practice. We have handled numerous matters involving allegations of securities and other financial frauds, insider trading, market manipulation, anti-corruption violations, money laundering, RICO violations and procurement and health care fraud. We often handle matters with parallel criminal, regulatory and civil actions.
We have handled groundbreaking white-collar cases and have been successful in obtaining results that will never become a matter of public record.