Case Studies
Digital Copyright Law
Burton Defended the Principle of "Fair Use" When the Rights of Purchasers of Digital Products Were Endangered
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- Duane Morris launches litigation practice in Baltimore office
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Past Events
- Women in International Regulatory Law Symposium
- Duane Morris Partner Jane L. Wexton to Speak at 19th Annual Foreign Corrupt Practices Act National Conference
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- Settlement Bans Health Care Provider's Participation in Federally Funded Plans
- US Fallout from Liechtenstein Bank Scandal - Precautions to Take Now for US Account Holders and Beneficiaries
- N.Y. Appellate Court Upholds Right of Former Directors and Officers to Corporate Attorney-Client Privileged Documents in Defense of Third Party Action
Related Matters Listing
Attorney Listing
White-Collar Criminal Defense, Corporate Investigations and Regulatory Compliance
Individuals and corporations may unwittingly run afoul of the law and government regulations. Ordinary commercial disputes can give rise to allegations of fraud and abuse. Grand jury subpoenas may be directed at innocent targets and present logistical record-gathering challenges for legitimate business. Clients who find themselves accused of Medicare/Medicaid fraud and abuse, environmental crimes, securities law violations, criminal tax fraud, fraud in government procurement, criminal antitrust and RICO violations, trade espionage and a variety of business-related offenses, require experienced counsel who understand the legal and professional ramifications of such acquisitions and procedures.
Range of Services
Our criminal defense lawyers represent both individuals and corporations facing state and/or federal allegations of criminal and professional misconduct. We have worked closely with financial institutions, corporate entities and their corresponding regulatory agencies to manage these challenges, whether they be suspension or disbarment, individual tax controversies or criminal prosecution. Our lawyers frequently have worked with clients involved in high-profile investigations, and we understand the special circumstances of media exposure.
Our practice also includes internal investigations. We have designed and overseen the implementation of corporate compliance programs, representing whistleblowers and defending qui tam lawsuits.
For More Information
For more information, please contact George D. Niespolo, Joseph J. Aronica or any of the practice members referenced in the Attorney Listing.