Representation of companies and individuals facing federal criminal investigations and charges regarding white collar matters.
Representation of companies and financial institutions in connection with government and internal investigations.
Representation of corporations regarding I-9 compliance and policies and in defending ICE audits.
Representation of financial institutions with federal consumer financial law compliance and in defending CFPB enforcement actions.
Representation of financial institutions regarding compliance with the Bank Secrecy Act and anti-money laundering laws and regulations.
Representation of financial institutions regarding suspicious activity reporting (SAR) requirements nondisclosure laws.
Representation of companies and individuals responding to grand jury subpoenas and other government inquiries.
Representation of the receiver of an international Ponzi and pyramid scheme with more than a million potential claimants.