Our white—collar criminal practice is centered around protecting corporations and business people in both federal and state matters. We help corporations prepare and implement federal guidelines compliance programs, undertake internal investigations, improve internal security and create and carry out education programs for leaders to avoid criminal involvement. We have substantial experience in the following:
- Tax Fraud
- Foreign Corrupt Practices Act
- Movement of Money
- Securities Violations
- Health Care Fraud
- The range of grand jury investigation for business-related crimes such as fraud, bribery, mail and wire fraud
Our association with Meritas enables us to assist clients around the world.