COMPLEX CIVIL LITIGATION

  • Complex Contract Disputes

  • Business Ownership Disputes

  • Fraud Cases

  • Breach of Fiduciary Duty Claims

  • Commodities, Securities, and High-Frequency Trading Litigation

  • Employment Trade Secret, and Non-Compete Disputes

  • Antitrust/Competition Litigation

  • Environmental Litigation

Internal Investigations

  • Employee Misconduct

  • Sexual Harassment

  • 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, CFTC and FINRA investigations

  • Compliance Consulting

  • Disciplinary Actions