White Collar Criminal Defense, Civil Enforcement Actions and Investigations

Our White Collar litigators, led by a former New York federal prosecutor, have extensive experience representing individuals and entities in White Collar federal criminal prosecutions and investigations and in federal and state regulatory investigations and enforcement actions.  We have successfully represented clients in prosecutions and investigations by the United States Attorneys’ Offices for Eastern and Southern Districts of New York and for the Central District of California and the New York State Attorney General’s Office, as well as in Congressional investigations, regulatory investigations and enforcement actions by the Securities and Exchange Commission throughout the country, the Financial Industry Regulatory Authority throughout the country, the United States Department of Health and Human Services, the New York City Department of Investigation, the Criminal Investigations Division of the New York State Department of Taxation and Finance, and other regulatory entities.