I am a White Collar Criminal Litigation/ Investigations attorney & former federal prosecutor. As co-chair of Stradley's White Collar Defense and Investigations group, I focus my practice on guiding in-house counsel, businesses, and individuals in white collar and securities regulatory enforcement matters, investigations, criminal trials, and other high stakes litigation. ►REPRESENTATIONS: I advise companies & individuals seeking to overcome accusations of * insider trading,* cryptocurrency related investigations, * securities law violations and securities fraud,* commodities law violations, * accounting fraud,* business crimes, * antitrust,* public corruption, * art crimes,* health care fraud & anti-kickback,* computer hacking and computer intrusion,* Foreign Corrupt Practices Act (FCPA) violations,* DOJ's "China Initiative" investigations,* theft of trade secrets, * fraudulent business practices,* workplace investigations &* Title IX investigations & defenseby U.S. Attorneys' Offices, States Attorneys General, District Attorneys, U.S. Securities and Exchange Commission (SEC), & the Commodity Futures Trading Commission (CFTC). I respond to grand jury subpoenas and other document requests. I work with companies to conduct internal investigations and represent individual officers in internal investigations. In criminal, regulatory and civil matters, I represent broker-dealers, stock brokers, hedge funds, investment advisers, individual executives, professors and scientists, and art galleries & collectors. ►OUTCOMES: I have convinced criminal authorities not to prosecute my clients for wrongdoing, or to drop a pending case. I convinced prosecutors to reduce federal felony charges to misdemeanors. I obtained sentences of little or no jail time for clients facing extended periods of incarceration. EXPERIENCE: securities, SEC, commodities, CFTC, criminal defense, insider trading defense, public corruption, fraud, white collar criminal defense, business crime, complex commercial litigation, art law, foreign corrupt practices act, FCPA investigations, federal litigation, trial attorney, criminal appeals, appellate, blockchain, cryptocurrency, cybersecurity, cyberbreach, grand jury subpoena response, grand jury investigations, search warrant, pharmacy, anti-kickback, antitrust, cartel, collusionAttorney AdvertisingPrior Results Do Not Guarantee Similar Outcome
Listed skills include Litigation, White Collar Criminal Defense, Criminal Law, Commercial Litigation, and 26 others.