Our White Collar and Investigations practice helps companies and individuals confronted with the weight and specter of government investigations and prosecutions. Headed by a former federal prosecutor from the U.S. Attorney’s Office for the Southern District of New York, we provide sound advice and guidance based on a wealth of experience and knowledge.

We take an aggressive yet tactful approach in assisting clients through the trials and tribulations of the criminal process. Our clients are confident that they are in the hands of dedicated, intelligent lawyers on whom they can fully depend and trust. We cover all aspects of white-collar crime and regulation, including:

• Criminal tax violations
• FCPA violations
• Money laundering
• DBE fraud
• Health Care fraud
• Stark Act and Anti-Kickback violations
• Government contracting fraud
• False Claims Act allegations
• Export violations
• FDA violations
• Securities fraud
• Public corruption
• Environmental crimes
• Banking offenses

To read more about the firm's White Collar Criminal Defense cases, please visit our Cases page.

To learn more about the firm's White Collar Criminal Defense Practice, please contact: David J. Berardinelli