Litigation: White-Collar Crime & Government Investigations

About

Provided by Glenn Agre Bergman & Fuentes LLP

The White-Collar Internal Investigation & Litigation team has vast experience assisting individuals and corporations in connection with criminal investigations and proceedings as well as internal investigations. The practice is national in nature and frequently involves cross-border activity. In past cases spanning a wide range of subject matter, they have advised on matters involving the following alleged activity and substantive areas of law:

• Antitrust
• Bribery
• Cybersecurity
• Cyberstalking and harassment
• Embezzlement
• Environmental
• Extortion
• False Claims Act
• Foreign Corrupt Practices Act
• Fraud
• Healthcare
• Import and export violations
• Martin Act
• Real estate fraud
• Securities fraud
• Tax fraud

In addition, they have an active practice representing individuals (both victims and accused offenders) and institutions in Title IX investigations, and more broadly in sexual harassment, sexual assault, and sexual discrimination matters. In these and other sensitive areas, they treat clients and witnesses alike with dignity and compassion informed by their interpersonal skills and deep experience. That approach also allows them effectively to navigate complex interactions with agencies and prosecutors.

They represent both individuals and corporations facing state and federal criminal investigations and prosecutions. They also frequently assist corporations in conducting internal investigations.