Telephone: 1 (718) 855-3000
In addition, our experience has shown that behind every white collar criminal case lurks a civil case. Hence both defenses must be carefully maneuvered and coordinated to achieve the best results. Our team believes that special attention must be given to pre-indictment activity, including responses to grand jury testimony, subpoenas, and discussions with prosecutors.
White Collar Crime
Our white-collar criminal practice involves the defense of corporations and individuals under criminal and regulatory investigation. The white-collar criminal defense group is led by former state and federal prosecutors. The firm defends clients who are dealing with investigations by the District Attorneys' Offices, the Department of Health and Human Services, U.S. Department of Justice, the United States Attorneys' Offices, the National Labor Relations Board, the Department of Agriculture, the Securities and Exchange Commission, Offices of the Inspector General, and other federal and state regulatory and law enforcement agencies. The firm has handled numerous matters involving allegations of Foreign Corrupt Practice Act violations, procurement and healthcare fraud, financial frauds, money laundering, and The Racketeer-Influenced and Corrupt Organizations Act violations, just to name a few.