The lawyers in Herrick's White Collar Defense & Investigations Group advise on a wide range of complex criminal and regulatory enforcement actions, government and internal investigations and related litigation matters.
Our clients benefit from the experience, judgment and legal acumen of a team that includes former federal prosecutors from the U.S. Attorneys' Offices of New Jersey and New York (E.D.N.Y. and S.D.N.Y) and former SEC trial and enforcement attorneys. Our tenacious trial and appellate litigators bring to bear significant white collar trial experience, and have obtained resounding successes on behalf of clients facing life changing federal prosecutions. We also frequently help clients implement forward-thinking compliance programs that can minimize their legal and regulatory liability.
Areas of Focus:
- Securities and commodities fraud
- Accounting fraud
- Internal investigations
- Money laundering
- Antitrust violations
- Labor law violations
- Public corruption
- Healthcare fraud
- Food safety investigations
- Art and cultural property theft