White collar crime Lawyer
Practice Areas: White Collar Crime, Education ... +4 more
OUTCOME: No charges filed against my client
My client was a former employee of an investment firm. I successfully represented him in preparing for and then being interviewed by federal prosecutors, FBI agents, and IRS Criminal Investigations Div ... ision agents.
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Supervised investigation in China to assist a company in responding to an inquiry from the U.S. Securities and Exchange Commission (SEC).
OUTCOME: No criminal charges filed.
Business person was alleged to have traded stocks based on inside information.
OUTCOME: Dismissal
Business allegedly spilled a toxic fluid
OUTCOME: No Charges Filed
The U.S. Securities and Exchange Commission subpoenaed records from a law firm. The law firm hired me to represent it. No charges were brought against the law firm.
OUTCOME: Investigation closed with no charges filed against the business or its employees
The U.S. Attorney's Office subpoenaed records from a business. The business hired me to represent it in responding to the subpoena. No charges were brought against the business and the government withd ... rew its subpoenas that would have required several people from the business to testify before a grand jury.
OUTCOME:
In multiple cases where federal or state prosecutors are investigating a company, I have represented current and former employees of those companies in interviews of them by government investigators an ... d prosecutors and in state and federal grand jury testimony.
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