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White Collar and Government Enforcement

Extensive Government and Internal Investigation Experience. Notable Results.

White collar defense and regulatory issues can arise without warning. Whether it is a search warrant, interrogation, subpoena, grand jury appearance, whistleblower claim, or civil investigative demand, our White Collar and Government Enforcement attorneys are prepared to respond quickly, conduct internal investigations, master the facts, and provide trustworthy and reliable counsel. Many of our attorneys are former federal prosecutors with direct, practical experience. We help our clients enhance their compliance procedures and rigorously defend them against government investigations.

Our attorneys are notable trial lawyers with extensive experience representing clients in government enforcement actions. We regularly handle ethics and compliance-related investigations. We counsel clients on a variety of statutes and regulations including: the False Claims Act (FCA), the Food Drug and Cosmetics Act (FDCA), the Foreign Corrupt Practices Act (FCPA), the General Data Protection Regulation (GDPR) and other data privacy and cybersecurity regulations, the Foreign Agents Registration Act (FARA), the Bank Secrecy Act (BSA), anti-money laundering (AML) regulations, securities laws, government contracting regulations, and government lobbying activities, among others. Drawing on our experience in these heavily regulated areas, we have successfully represented our clients in matters before agencies and regulators such as:

  • Criminal, Civil and Antitrust Divisions of the Department of Justice (DOJ)
  • Food and Drug Administration (FDA)
  • Internal Revenue Service (IRS)
  • Securities and Exchange Commission (SEC)
  • Occupational Safety and Health Administration (OSHA)
  • U.S. Chemical Safety and Hazard Investigation Board (CSB)
  • Environmental Protection Agency (EPA)
  • Federal Bureau of Investigation (FBI)
  • Drug Enforcement Administration (DEA)
  • Commodity Futures Trading Commission (CFTC)
  • Financial Industry Regulatory Authority (FINRA)
  • Department of Defense (DoD)
  • Department of Homeland Security (DHS)
  • Department of Labor (DOL)
  • Office of Foreign Assets Control (OFAC)
  • Financial Crimes Enforcement Network (FinCEN)
  • Federal Deposit Insurance Corporation (FDIC)
  • Department of Housing and Urban Development (HUD)
  • Federal Trade Commission (FTC)
  • Offices of Inspector General at federal, state and local levels
  • State attorneys general and various state enforcement agencies

 

Recognition

The group includes attorneys who have received the following recognition:

Trade Groups & Associations

Contacts

Jennifer L. Beidel
Nancy DePodesta