COMPLEX CIVIL LITIGATION

  • Complex Contract Disputes
  • Business Ownership Disputes
  • Fraud Cases
  • Commodities, Securities, and High-Frequency Trading Litigation
  • Employment Trade Secret, and Non-Compete Disputes
  • Antitrust/Competition Litigation
  • Environmental Litigation

Internal Investigations

  • Employee Misconduct
  • Kickbacks
  • Compliance
  • External Fraud
  • Foreign Corrupt Practices Act

 

 

WHITE COLLAR CRIMINAL DEFENSE

  • Financial Fraud
  • Securities and Commodities Fraud and Spoofing
  • Tax Fraud
  • Extortion, Bribery, Embezzlement
  • Money Laundering/Currency Structuring
  • Health Care Fraud
  • Grand Jury and Regulatory Investigations

SECURITIES AND COMMODITIES

  • Commodities, Securities, and High-Frequency Trading Litigation
  • SEC and CFTC investigations
  • Compliance Consulting
  • Disciplinary Actions