Federal and state government agencies devote substantial resources to investigating and prosecuting allegations of criminal wrongdoing by corporations and individuals. In the past, many of these matters were handled in the civil courts. The government often makes no meaningful distinction between criminal conduct and the violation of Federal regulations, and there is a trend toward “criminalizing” suspect business actions, especially in the health care and financial industries. This trend presents complex issues of tremendous concern to companies and management.

“Whistle-blower” laws often serve as a financial incentive to employees and competitors to accuse management of wrongdoing. This increased scrutiny makes businesses and their employees vulnerable to unfounded allegations, which can have a serious, long-term impact on the reputation and financial security of organizations.

Institutions and individuals confronting all phases of criminal, civil, and even administrative fraud matters – from investigation through trial and on appeal – consistently turn to our White Collar Criminal and Civil Fraud Defense attorneys.