Federal, state, local and international authorities now dedicate unparalleled resources to investigating and prosecuting allegations of improper business conduct. The risk of lengthy prison terms and massive criminal fines and civil penalties is pervasive. The lawyers in our White Collar Criminal Defense and Government Investigations practice represent companies and individuals in complex matters, including internal investigations, grand jury investigations and criminal prosecutions involving allegations of securities fraud, bank fraud, antitrust violations, insider trading, bribery and other related violations.

The Group includes three former prosecutors and enforcement officials who have substantial experience in virtually every area of criminal and regulatory government enforcement, including securities fraud, antitrust violations, tax fraud and Foreign Corrupt Practices Act (FCPA) violations, among others. The depth of our collective government experience provides us with a strategic understanding of all levels of government prosecutions as well as significant credibility with government attorneys and officials.

For more information please email us at whitecollarinfo@mosessinger.com

Prior results do not guarantee a similar outcome.