White Collar Crime

We provide full-service white collar defense, government investigation and regulatory enforcement practice with clients represented from coast-to-coast.

Our attorneys assist clients with their litigation, government investigations and regulatory matters, internal investigations and are on the front lines of defending both corporate and individual clients in all phases of investigations, as well as criminal and civil enforcement matters. Our team of qualified attorneys includes a former United States attorney for the Southern District of Ohio, a former first assistant United States attorney for the Southern District of Ohio, an assistant United States attorney, as well as former State of Ohio special prosecutors and former assistant county prosecuting attorneys. The group focuses on counseling and representing clients including:

  • International and domestic corporations
  • Senior corporate executives
  • Elected officials
  • Financial institutions
  • Boards of Directors
  • Public and private universities
  • Trucking companies
  • Energy companies
  • Public officials
  • Hospitals
  • Physicians
  • Defense contractors

White Collar Litigation

Experience has shown that with every white collar criminal case, there is likely a civil case, as well as administrative or regulatory case, the defense of which must be carefully coordinated. Our attorneys focus on counseling clients through grand jury and other government investigations, as well as defense of individuals and corporations charged with business-related offenses, including antitrust violations, health care fraud, financial fraud, securities fraud, tax fraud, wire fraud, money laundering, environmental crimes, public corruption, campaign finance, defense contract fraud, export control, OFAC economic sanctions, Federal False Claims Act and Foreign Corrupt Practices Act matters. In particular, the Federal Sentencing Guidelines create complex issues for targets of a white collar crime investigation, especially if that target is a corporation. If an indictment is unavoidable, our team has the litigation experience and resources to mount an aggressive defense.