White Collar Defense and Regulatory Enforcement

  • Representation of Chinese businessman in connection with Securities and Exchange Commission investigation into aborted tender offer.
  • Representation of businessman in grand jury investigation regarding sale of counterfeit automobile parts.
    Defense at trial and on appeal of individual in kickback scheme involving novel criminal mail and wire fraud issues.
  • Representation of foreign national in connection with high profile prosecution for alleged illegal exportation of military equipment.
  • Representation of individuals in federal investigation of medical testing procedures at publicly-traded company.
  • Representation of vendor to charitable organization in high-profile criminal investigation concerning alleged kickback scheme.

« Return to main Practice Area page.