Allegations of financial wrongdoing carry high stakes. Reputations and livelihoods are at risk, even in situations where the allegations have no basis. We have significant experience defending clients against federal and state financial crimes. From the initial fact-finding phase, through issue identification and strategy development, in negotiations and in the courtroom, we have the acuity and skill to aggressively defend and protect our clients and their interests. Our goal is to achieve the most advantageous outcome and expeditious closure for the client.
We handle a broad range of white-collar crimes, including:
Federal and state authorities have a full arsenal of statutes and regulations in conducting healthcare fraud investigations. We handle complex healthcare fraud matters involving individual practitioners, practice groups, hospitals and medical service centers. Our healthcare fraud matters include:
Businesses and individuals can unwittingly get blindsided by rapidly-evolving laws, regulations, and expansive investigative initiatives regarding cyber security and cyber crimes. We are cognizant of the risks and the need to protect and preserve our clients’ privacy, rights, and interests. We provide representation for investigations and criminal charges for a wide range of cyber-based issues, including:
Our significant experience in both complex business litigation and white-collar criminal defense provides a comprehensive base for undertaking an internal investigative initiative, identifying potential vulnerabilities and recommending solutions. Every investigation is conducted with absolute discretion, while ensuring that the interests of the business are fully protected.
On completion of an investigation, we deliver a comprehensive report on areas of risk and potential liabilities, along with recommendations for resolving issues and implementing remedial and preventive measures. In some cases, a thorough internal investigation and follow-up can prevent an outside investigation or bring an investigation to a quick resolution. The internal business services we offer include: