Our firm has several high-profile attorneys experienced in special investigations and white collar crime located throughout our offices in Atlanta, New York, Washington D.C. and Winston-Salem. These lawyers have extensive trial and appellate experience and have represented individuals and corporate entities in a wide range of criminal defense matters. They successfully represented individuals and corporations in complex internal investigations and in related criminal, civil and regulatory proceedings.

Our team consists of members with backgrounds ranging from former government officials to a former military judge to leaders in the corporate governance arena and veterans of significant internal investigations. The group is highly-skilled in conducting complex factual investigations of all kinds and in advising clients on criminal, civil, regulatory and corporate governance repercussions of the inquiry. Our attorneys are assisted by a group of seasoned in-house investigators that include a former FBI supervisor, as well as, several former military intelligence officers.

White Collar Crime & Special Investigations

Experience Highlights

Financial fraud investigation for financial services company
Conducted investigation for financial services company of alleged financial fraud and theft by bank executive and senior lending officer arising out more
Criminal liability and government disclosures related to internal computer audits
Advised a Fortune 500 company on criminal liability and government disclosures related to internal computer audits. more
Internal investigation involving an employee kickback scheme
Conducted internal investigation for a Fortune 100 company involving an employee kickback scheme. more
Foreign Corrupt Practices Act issues for several Fortune 500 companies
Advised several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, Latin America, Europe, Southeast Asia, more

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