Stradley Ronon’s Corporate Compliance, Internal Investigations & White-Collar Crime Practice Group has represented an increasing number of businesses and individuals in a growing variety of legal scenarios including:
- securities fraud
- federal and state tax fraud
- Medicare/Medicaid fraud and abuse
- computer crimes
- environmental enforcement
- antitrust, bank and bankruptcy fraud
- corporate internal investigations
- commercial bribery
- mail and wire fraud
We have defended and counseled clients in criminal and related civil and administrative matters at the federal, state and local levels. Our attorneys represent a variety of clients in a number of settings, including before licensing boards, grand juries, investigative commissions and through trial and appeal.
Our Corporate Compliance, Internal Investigations & White-Collar Crime Practice Group counsels, advises and advocates for our clients who are facing investigations or subject to criminal charges throughout all phases of the process. Through governmental and regulatory investigations, we counsel clients through investigations, including responding to charges, advocating our client’s positions before relevant law enforcement agencies and negotiating with prosecutors and regulators.
What’s more, we have successfully represented clients in the cases of parallel proceedings such as shareholder suits, IRS actions and other civil actions stemming from criminal charges or investigations. Our attorneys frequently handle client’s parallel proceedings and criminal proceedings simultaneously.