Jonathan Halpern Email & Phone Number

I am a litigation attorney with Holland & Knight and a partner in the White Collar Defense and Investigations Practice, based in the New York office. My practice encompasses litigating cases, conducting corporate internal investigations, and defending clients in a wide array of white collar criminal and compliance matters. I have counseled and defended clients in connection with allegations regarding the Foreign Corrupt Practices Act (FCPA); False Claims Act (FCA); financial fraud; securities fraud; tax violations; criminal antitrust violations; government contract fraud; health care and medical practice matters; environmental crimes; and art fraud and related matters.I have been called upon to represent and counsel corporate and individual clients in an extensive range of FCPA matters, including government and internal investigations and a wide spectrum of compliance and due diligence matters. I also conduct FCPA training for business organizations, draft FCPA policies and develop compliance programs and due diligence protocols.Attorney Advertising Prior results do not guarantee a similar outcome

Listed skills include Commerce.