White Collar Crime

The best results in white collar criminal defense occur when criminal charges are never filed in the first place. So we aggressively defend clients in the initial stages of criminal investigations, congressional inquiries and whistleblower controversies, working with companies and government investigators to resolve issues and prevent charges from being filed.  If criminal charges ultimately are filed, clients rely on us to aggressively defend the company and its stakeholders. We defend clients facing white collar criminal charges related to:

  • Securities fraud, including investigations involving the SEC and FINRA
  • RICO Act violations
  • Mail fraud and wire fraud
  • Campaign finance fraud
  • Bank fraud
  • Perjury/false statements
  • Government contracting fraud
  • Embezzlement
  • Money laundering
  • Administrative misconduct, including defending clients in debarment proceedings
  • Deceptive trade practices
  • Workplace harassment
  • Securities & Exchange Commission (SEC) violations
  • Professional malfeasance