M&R’s White-Collar Defense & Investigations Practice Group represents corporations, boards of directors, executives, and other individuals around the globe in high-stakes matters relating to white-collar criminal defense, regulatory enforcement actions and investigations, and corporate internal investigations. We have extensive experience handling every aspect of such complex cross-border and domestic matters, which oftentimes involve multiple regulators, enforcement authorities and sometimes private actions.
Our white-collar attorneys—including decorated former federal prosecutors—call upon a full range of skills and resources from our other practice groups, allowing us to represent clients across multiple industries. On their behalf, we navigate all stages of the investigative and prosecutorial process in cases involving the U.S. Department of Justice, the Federal Bureau of Investigation, the Securities and Exchange Commission, the Federal Deposit Insurance Corporation, the Internal Revenue Service, the Federal Aviation Administration, the Environmental Protection Agency, the Department of Defense, the Commodity Futures Trading Commission, the Office of Foreign Assets Control, and various state attorney generals’ offices. From grand jury subpoenas and trials to appeals and post-verdict litigation, we’re exceptional advocates with extensive experience.
To reduce the impact of these actions on business, we also conduct thorough, reliable and cost-effective internal investigations, clearly defining their scope with our clients from the start to focus on key issues—all with an eye toward using the investigative record to persuade the government to decline prosecution or enforcement when appropriate.
Areas of Expertise
Anti-Corruption & U.S. Foreign Corrupt Practices Act
Anti-Money Laundering & Bank Secrecy Act
Commodities Fraud & Market Manipulation
Computer Fraud & Abuse Act
Economic Espionage & Theft Of Trade Secrets
Health Care Fraud
Privacy & Cybersecurity
Securities, Financial Institution & Accounting Fraud
U.S. Economic Sanctions Violations & Compliance
U.S. False Claims Act
Defeated the U.S. Attorney’s Office at trial and successfully defended Tyson’s Chicken corporate HR Manager indicted by the DOJ as part of a nationwide alleged conspiracy to smuggle and employ undocumented workers.
Defended New York law firm and investigator in civil SEC investigation of alleged insider trading and collusion between law firms and hedge funds known for taking “short” positions on stocks. After defending client throughout “Wells” submission process, the SEC closed its investigation and dismissed case without instituting civil or criminal actions.
Counseled various clients on Foreign Corrupt Practices Act (FCPA) requirements.
Defended largest corporate retail chain investigated by the DOJ and the U.S. Attorney’s Office as part of an alleged corporate conspiracy to employ, harbor, smuggle and traffic undocumented workers. Case resulted in no criminal charges being filed.
Conducted an internal investigation for a major defense contractor in connection with a federal investigation into cost accounting practices.
Represented a company in a federal criminal investigation into consumer fraud, mislabeling and customs violations.
Represented a defense contractor in a federal criminal investigation into procurement fraud.
Represented a medical equipment manufacturer in an investigation involving Medicare reimbursement.
Successfully defended a high-profile private equity firm being investigated by several governmental agencies, including the SEC and DOJ and multiple offices of the attorney general, which together sought a $30+ million fine to be imposed upon our client. After years of litigation in eight different jurisdictions, resolved the matter with “closing letters” stating the investigation was over, and later obtained a $9 million investigation reimbursement from a third party.
Represented several physicians in connection with Medicare reimbursement issues and allegations of fraudulent billing practices.