• Defended state prosecutor charged with obstruction of justice.
  • Defended individual subpoenaed by Special Counsel Robert Mueller and by various Congressional committees.
  • Defended foreign national charged with FCPA violations.
  • Defended real estate developer indicted for election fraud.
  • Defended bank executive charged with violation of Bank Secrecy Act.
  • Defended at trial former employee of Bernard Madoff charged with participating in securities fraud.
  • Defended hedge fund employee charged with insider trading relating to the Galleon investigation.
  • Defended former bank employee charged with insider trading.
  • Defended President of foreign company charged with money laundering and violation of the Iran trade embargo.
  • Defended former Chairman of federally-insured bank charged in federal conspiracy action for alleged embezzlement of bank funds.
  • Defended individual indicted in federal court for operating an unlicensed money-transmitting business.
  • Defended individual charged in state court with attempting to restrain trade (bid rigging).
  • Defended executive of financial institution in connection with federal securities fraud investigation involving insider trading.
  • Defended individual indicted in federal court for RICO and conspiracy violations involving narcotics trafficking.
  • Defended former brokerage-house executive indicted in federal court for securities fraud in connection with allegedly fraudulent day-trading operation.
  • Defended multiple bank officers and executives in connection with federal investigation of fraudulent practices at Enron Corporation.
  • Defended jeweler indicted in federal court for money-laundering.
  • Defended corporate executive in federal investigation of alleged accounting fraud in the auto-parts industry.
  • Defended corporate executive in federal investigation of alleged circulation fraud in the newspaper industry.
  • Represented multiple cooperating witnesses in federal organized crime prosecutions.
  • Represented multiple individuals in federal investigation of alleged mortgage fraud at a mortgage brokerage firm.
  • Defended Chief Executive charged in federal court with embezzlement of escrowed funds from a mortgage company.
  • Defended corporate executive of publicly-traded retail firm involved in federal investigation of securities fraud and improper accounting practices.
  • Represented corporate executive in connection with federal Foreign Corrupt Practices Act investigation.
  • Defended corporate executive charged in state criminal prosecution with alleged false filings with City agency.
  • Defended individual charged in federal court with bribing government officials.
  • Defended bank executive indicted in federal court for alleged embezzlement of bank funds involving travel and entertainment expenses.
  • Defended multiple city employees in connection with federal investigation involving Department of Environmental Protection.
  • Defended former executive of publicly traded energy company in connection with U.S. Attorney and SEC investigation of false reporting of energy reserves and related civil litigation.
  • Defended Managing Director of publicly traded financial services company in connection with Enron Task Force and SEC investigation of an alleged sham financial transaction.
  • Represented executive of foreign corporation charged in connection with tax shelter investigation.
We are dedicated to providing creative solutions and powerful strategies to solve our clients' legal challenges.