White Collar Criminal Defense, Investigations & Compliance

practiceArea_Rob_whiteCollar_webA&G Law lawyers have represented governors, executives, companies and individuals in criminal investigations and prosecutions alleging mail fraud, wire fraud, violations of the Foreign Corrupt Practices Act, antitrust violations, health care fraud, perjury, tax evasion, theft, selling counterfeit goods and import violations. We have defended Mutual Legal Assistance Treaty requests and assisted foreign counsel to do so in courtrooms around the world. In many of these cases, our advocacy helped convince prosecutors not to bring charges at all.

We know and understand the power of a criminal charge, or even a criminal investigation, to disrupt lives. We are proud to have earned the confidence of our clients in so many cases to be their bulwark against that power, applying steady and studied guidance through one of the most difficult times our clients ever face.

Often our criminal defense representations have included completing internal investigations and advising boards of directors or audit committees on how to address potential wrongdoing. We also have drafted and helped our clients to implement compliance programs, particularly for Foreign Corrupt Practices Act compliance.