Criminal & Regulatory
Overview
Our criminal and regulatory practice, which includes a former United States Attorney and FBI Agent and a former Assistant United States Attorney, represents corporate and individual clients facing government investigations or prosecutions alleging fraud, misappropriation, or business-related offenses.
We will guide you through grand jury subpoenas, civil investigative demands, search warrants, and other government requests for information. In addition, we will help you navigate compliance efforts that involve the IRS, OSHA, EPA, and a host of other governmental entities.
We represent clients before local, state, and federal agencies and administrative boards in cases pertaining to discrimination, 504 accommodation, special education appeals, FMLA claims, and other matters that involve administrative regulations.