Practices
The firm’s practice focuses on government investigations, commercial litigation, trials and appeals. We routinely conduct internal investigations for businesses and organizations and serve as local counsel for out-of-state counsel. From our experience with government investigations, we also assist clients with compliance programs and regulatory enforcement matters.
Examples of Cases and Investigations
- Represented global financial institution and individual banker in investigations brought by the Office of the Special Inspector General for the Troubled Asset Relief Program (“SIG TARP”) following the 2008 financial crisis.
- Successfully tried to a jury a dispute involving break-up of medical practice resulting in multi-million-dollar verdict in favor of our client.
- Served as co-trial counsel with multinational law firm in defense of charges under the Foreign Corrupt Practices Act.
- Conducted dozens of internal investigations for pharmaceutical company.
- Representation of multiple companies and organizations in connection with opioid-related matters.
- Representation of multiple clients facing insider trading charges.
- Successfully defended client facing federal investigation regarding criminal tax and financial reporting laws.
- Represented clients in connection with anti-money laundering investigations.
- Defense of criminal securities fraud charges in United States District Court investigated by the FBI and prosecuted by the United States Attorney’s Office.
- Criminal appeal before the Court of Appeals for the Second Circuit involving allegations of mortgage fraud.
- Representation of individual in connection with an environmental and maritime investigation.
- Successfully tried a civil securities fraud case in the United States District Court in Connecticut, obtaining a multi-million dollar judgment.
- Defense of criminal securities fraud charges in United States District Court investigated by the FBI and prosecuted by the United States Attorney’s Office.
- Computer Crime and Copyright Infringement case brought by Fraud Section of the Department of Justice
- Representation of a CPA charged in an IRS Tax Conspiracy prosecution