|
|
 |
Anderson Kill’s White Collar Group assist clients in criminal and other
government enforcement matters as well as internal or regulatory
investigations. These matters involve the very highest stakes, requiring
lawyers with decades of experience on both sides of the bar. Our
practice is national in scope, handling investigations, litigation, and
compliance issues throughout the United States.
Most of the attorneys in Anderson Kill’s White Collar Group are former
prosecutors, many with decades of experience in criminal prosecution and
defense. The depth and range of the Group’s experience in criminal,
civil and administrative matters provides corporate clients and
individuals with the necessary insight into high-level enforcement
decision-making essential to pursuing an informed defense strategy.
We pride ourselves not only on our excellent record in the courtroom,
but on our ability to creatively resolve many investigations and
proceedings before they reach the charging stage.
Scope of our services
Our attorneys represent individuals and corporations in criminal,
civil and administrative matters at the federal, state and local levels.
We conduct our clients’ internal investigations, structure their
defenses, interact with the enforcement community, and design and
implement corporate compliance programs.
Our full scope of services includes the following:
- Defend corporations and other enterprises and individuals who
are subjects, targets or witnesses in government investigations,
criminal trials and appeals, as well as in related civil regulatory,
or administrative litigations.
- Respond rapidly to all stages of an investigation, ranging from
summons and subpoena compliance and grand jury practice to the
execution of search warrants or the unsealing of criminal
indictments fraud complaints and administrative agency actions.
Conduct thorough internal investigations to assess compliance
issues, determine whether questionable conduct has occurred, and
provide a complete factual, legal and risk analysis.
- Help avoid or reduce enforcement action by working with clients
to fashion, implement and monitor compliance programs which conform
to agency protocols and the advisory Federal Sentencing Guidelines.
- Evaluate the need for voluntary disclosure to relevant
government agencies, execute such disclosure when necessary,
negotiate corporate integrity agreements, and monitor corporate
compliance moving forward.
- Defend collateral civil and administrative proceedings such as
suspensions, debarments or exclusions and civil lawsuits in which
fraud is alleged.
- Counsel and defend on matters including regulatory compliance,
fraud and abuse, government contracting and reimbursement, internal
theft and corruption, computer security, identity theft, as well as
health care, securities, tax, insurance, mail, wire and financial
institution fraud.
We assist clients in the following areas:
- Health care
- Antitrust
- Environmental
- Tax
- Fraud
- Labor
- Securities
- Government contracting
- Trademark infringement
- RICO
- Official corruption
- Money laundering
We also represent fraud victims, pursuing litigation when necessary
to recover losses from both the perpetrators of the fraud and culpable
third parties. At the same time, we partner with Anderson Kill’s fabled
Insurance Recovery Group to seek insurance coverage for the losses.
For more information, please contact
Jerry
S. Goldman (267-216-2795).
Corporate and Commercial Litigation Home
|
|
