Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Texas
Band 3
Email address
[email protected]Contact number
+1 214 939 8700About
Provided by Bradley Arant Boult Cummings LLP
Their legal team includes former assistant U.S. attorneys, supervisors and section leaders in the U.S. Department of Justice, state trial and appellate prosecutors, and a presidentially appointed United States attorney. We also boast decades of courtroom experience in trying complex criminal cases. Their deep understanding of government and industry knowledge and experience in the courtroom and boardroom allows Bradley attorneys to help clients navigate challenging enforcements within highly regulated industries.
Their attorneys represent clients facing all types of criminal investigations and charges, including:
- Mail and wire fraud
- Healthcare fraud and Anti-Kickback Statute violations
- Securities fraud
- Financial and bank fraud
- Federal and state tax crimes
- Foreign Corrupt Practices Act charges
- Food, Drug, and Cosmetic Act violations
- Procurement fraud
- Environmental crimes
- Conspiracy and RICO charges
- Theft and embezzlement
Chambers Review
The government enforcement and investigations practice group at Bradley Arant Boult Cummings LLP has grown in recent years with notable hires from the government. The firm is particularly noted for its strength in representing companies and individuals in healthcare and securities fraud.
Work Highlights
- Bradley Arant Boult Cummings LLP advised the Southern Baptist Convention on an internal investigation into two decades of sexual abuse allegations.
Strengths
Provided by Chambers
"The firm has outstanding securities and corporate lawyers providing superior responsiveness and representation."
"The firm's attorneys provide excellent service."
"The group are very good at breaking down the issues and assessing the risk."
"The firm has outstanding securities and corporate lawyers providing superior responsiveness and representation."
"The firm's attorneys provide excellent service."
"The group are very good at breaking down the issues and assessing the risk."
Notable Practitioners
Gene Besen is a strong performer in a wide variety of trials and investigations, including those involving allegations of fraud, money laundering and kickbacks.
"Gene is a preeminent practitioner. He is really outstanding."
"Gene is very good with clients."
Elisha Kobre leverages his experience as a federal prosecutor to advise clients, including high-level executives, in an array of financial fraud allegations.
"Elisha is a very bright and talented former prosecutor."
"He is a very smart and impressive attorney."
Ranked Lawyers at
Bradley Arant Boult Cummings LLP
Texas