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White-Collar Criminal Defense, Corporate Investigations and Regulatory Compliance

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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, Frederick R. Ball or any of the practice members referenced in the Attorney Listing.

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