Litigation: White-Collar Crime & Government Investigations

About

Provided by Greenbaum, Rowe, Smith & Davis LLP

• Skilled trial and appellate attorneys with broad and extensive experience in the practice of criminal law.
• Represents individuals and corporate clients in federal and state criminal and quasi-criminal investigations, administrative enforcement proceedings, and criminal prosecutions.
• Defense of private corporations, public institutions, senior level executives, politicians and other public officials, and other clients in federal, state, and municipal courts throughout New Jersey and New York, and elsewhere.
• Conduct, and defend against, internal investigations targeting a wide variety of alleged offenses, including financial fraud, healthcare fraud, corruption, violations of the Foreign Corrupt Practices Act (FCPA), the False Claims Act (FCA), and breaches of fiduciary duty and environmental violations. T
• Specialized knowledge of the complex issues that arise when both corporations and their employees require legal counsel within the context of a criminal investigation.
• Substantial experience providing counsel related to regulatory compliance issues, including those involving the Office of Attorney Ethics (OAE) and the Board of Medical Examiners (BME).
• Guidance on the establishment of strategic compliance programs and best practices in recordkeeping that can better position corporate entities to deal with law enforcement authorities.
• Represent clients in responding to grand jury investigations, subpoenas, search warrants, and in regulatory and administrative inquiries.