Government Investigations & White Collar Defense

Overview

Enforcement actions against businesses and their principals have been a top priority for the U.S. Department of Justice, the SEC, and many other federal and state enforcement agencies and regulators. Actions by executives and employees that previously resulted in civil liability, now often serve as the basis for alleged corporate and individual criminal liability.

In this environment of heightened prosecutorial and regulatory scrutiny, our experienced Government Investigations and White Collar Defense team defends international, national, and local businesses as well as executives and other individuals accused of criminal, civil, or regulatory violations.

 

We partner with our clients' in-house counsel and key executives to ensure early, rapid, and effective response to criminal and regulatory investigations. Our attorneys are often called upon to conduct sensitive internal investigations involving alleged corporate wrongdoing. We also work collaboratively with Michael Best’s experienced, nationally recognized attorneys practicing within our corporate, intellectual property, healthcare, environmental, tax, securities, and labor and employment groups to resolve these matters.

Michael Best’s Government Investigations and White Collar Defense team is seasoned in all aspects of criminal and regulatory enforcement matters and often successfully resolves such matters without public charges, trial, or media scrutiny. We have represented corporate clients and individuals in all phases of the criminal process, from the initial government or grand jury investigation through trial, the appellate process, and any subsequent collateral enforcement actions. We have successfully guided clients through parallel investigations by multiple agencies with separate enforcement agendas. We have also prepared witnesses to testify before Congress and other legislative or administrative hearings. 

Our team is led by former prosecutors with extensive experience: a former Assistant U.S. Attorney and state prosecutor, who has national experience handling complex criminal and regulatory matters; and a former Assistant U.S. Attorney for the Southern District of New York, who has comprehensive experience in federal intellectual property crimes. These seasoned former prosecutors are supported by others experienced in criminal defense and compliance issues.

Experience

Our practice focuses on all facets of corporate criminal defense, government investigations, and internal investigations in a variety of substantive areas:

  • Accounting irregularities
  • Antitrust, including bid rigging and price fixing
  • Cyber crime
  • Economic espionage
  • Embezzlement
  • Environmental crimes
  • Import and export regulations
  • False Claims Act
  • False statements
  • Foreign Corrupt Practices Act
  • Healthcare fraud
  • Identity theft
  • Immigration
  • Intellectual property crimes
  • Mail and wire fraud
  • Misappropriation of trade secrets
  • Money laundering
  • Mortgage and bank fraud
  • Perjury and obstruction of justice
  • RICO
  • Securities fraud
  • Tax

We have represented clients involving matters with:

  • Numerous U.S. Attorney’s offices nationwide
  • Federal Bureau of Investigation (FBI)
  • Securities and Exchange Commission (SEC)
  • U.S. Treasury Department
  • Public Company Accounting Oversight Board (PCAOB)
  • Office of Special Inspector General for the Troubled Asset Relief Program (SIGTARP)
  • Office of the Comptroller of the Currency (OCC)
  • Federal Deposit Insurance Corporation (FDIC)
  • Offices of Inspector General for the U.S. departments of Health and Human Services, Agriculture, Labor, U.S. Postal Services, Veterans Affairs, and Defense
  • Drug Enforcement Administration (DEA)
  • Immigration and Customs Enforcement (ICE)
  • Numerous Attorneys General offices nationwide
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