Case Studies
- Marvin Pickholz Discusses Goldman Sachs Hearings on Bloomberg TV
- What's Next: The Bulletproof Interview - Jonathan Armstrong on the UK Bribery Act
- Duane Morris' Houston Office Adds Litigator Michael E. Clark
- Duane Morris Attorneys Michael Clark and Jason Pickholz to Speak at ABA's National Institute on Internal Corporate Investigations and Forum for In-House Counsel 2010
- Duane Morris Partner Sheila Raftery Wiggins to Speak at National Business Institute's Negotiating Real Estate Loan Terms and Workout Options Seminar
- Duane Morris Partner Robert Bramnik to Chair Panel at the Winter Meeting of the ABA Futures and Derivatives Law Committee
- U.S. Supreme Court Establishes "Transaction Test" to Determine Extraterritorial Reach of Section 10(b) of Exchange Act and SEC Rule 10b-5
- U.S. Supreme Court Limits Honest-Services Fraud Prosecutions to Schemes to Defraud Involving Bribes or Kickbacks
- Supreme Court Allows Arbitrators to Determine Validity of Arbitration Agreements, Strengthening Enforcement
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.
