- Duane Morris San Diego Office Adds White-Collar Partner Michael L. Lipman
- Duane Morris Special Counsel Michael Clark Appointed Secretary of ABA Health Law Section
- Duane Morris Partner Edward Cramp Named San Diego Office Head
- Philadelphia White Collar Bar’s Fifth Annual Reception
- Duane Morris Partner Mauro Wolfe to Speak at 2012 HNBA 3rd Annual Midyear Corporate Counsel Conference
- Duane Morris Partner Robert Hopkins to Discuss "Damages: Assessing the Status of Punitive and Non-Pecuniary Damages in the Wake of Townsend and Defending Against Plaintiffs' Damages Claims"
- Duane Morris Partner Anthony Costantini to Speak at "Internal Control Deficiencies: Assess/Report SAS 112 and 115" Webcast
- Duane Morris Special Counsel Michael Clark to Participate in Panel on "Three Regulations You Don't Know About or Don't Know Enough About"
- Duane Morris Partner Marvin Pickholz to Speak on SEC Panel on "Roundtable on the Execution, Clearance, and Settlement of Microcap Securities"
- New 2012 Offshore Voluntary Disclosure Program; Taxpayer Advocate Criticizes IRS "Bait & Switch"; Current Offshore Enforcement Initiatives
- Prosecutorial Misconduct: The Risks Inherent in Criminal Discovery
- Patent Use Codes, The Orange Book and Section viii Statements: A Response to Terry Mahn's Is It Time for FDA to Revise Its Orange Book Rules to Deal with "Skinny-Labeled" Generic Drugs?
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, Frederick R. Ball or any of the practice members referenced in the Attorney Listing.
