White Collar Defense, Investigations & Compliance Counseling

New York, NY

Phone: (212) 880-3636
Cell: (347) 880-6140

New York, NY

Phone: (212) 880-3583
Fax: (212) 880-3998

Washington, DC

Phone: (202) 661-7039
Fax: (202) 661-7059

Washington, DC

Phone: (202) 661-7020
Fax: (202) 661-7059

Washington, DC

Phone: (202) 220-1924
Cell: (202) 480-5191

Washington, DC

Phone: (202) 220-1933
Fax: (202) 661-7059

New York, NY

Phone: (212) 880-3982
Fax: (212) 825-9828
Cell: (646) 891-7905

Washington, DC

Phone: (202) 661-7011
Fax: (202) 661-7059
Cell: (202) 680-4908

New York, NY

Phone: (212) 880-3966
Cell: (646)784-4005

New York, NY

Phone: (212) 880-3988
Cell: (347) 880-6662

Washington, DC

Phone: (202) 661-7013
Fax: (202) 661-7059
Cell: (202) 480-6811

Washington, DC

Phone: (202) 661-7015
Fax: (202) 661-7059
Cell: (202) 480-7326

Washington, DC

Phone: (202) 661-7033
Fax: (202) 661-7059
Cell: (202) 680-4902

Washington, DC

Phone: (202) 661-7010
Fax: (202) 661-7059
Cell: (202) 680-4941

New York, NY

Phone: (212) 880-3624

New York, NY

Phone: (212) 880-3580
Fax: (212) 880-3998
Cell: (203) 984-8256

New York, NY

Phone: (212) 880-3990
Fax: (212) 880-3998
Cell: (917) 538-9223

Washington, DC

Phone: (202) 661-7022
Fax: (202) 661-7059
Cell: (202) 680-4181

Richmond, VA

Phone: (804) 762-5335
Fax: (804) 762-5358
Cell: (804) 350-1748

Washington, DC

Phone: (202) 661-7027
Fax: (202) 661-7059
Cell: (571) 228-4592

Washington, DC

Phone: (202) 220-1923
Cell: (202) 815-4426

Washington, DC

Phone: (202) 661-7016
Fax: (202) 661-7059
Cell: (917) 209-9018

New York, NY

Phone: (212) 880-3992
Cell: (646) 522-2340
For more information visit Our Team page.

Looking Forward

The DOJ under Attorney General Jeff Sessions has prioritized prosecuting violent crime and enforcing immigration laws. Yet it continues to press pending and new investigations in fraud, public corruption, Foreign Corrupt Practices Act, False Claims Act, securities fraud, insider trading, health care, and cybercrime cases. Key policies and practices include: increased use of declinations if companies selfreport, cooperate, remediate, and inform on culpable individuals; use of disgorgement; high priority on individual accountability for corporate misconduct; increased law enforcement coordination with foreign states that could lead to piling on of redundant charges in different jurisdictions or complex apportionment of penalties, as in four recent industry investigations – CAPACITORS, LIBOR, FOREX, and VW; quickened pace of old and new investigations to avoid “lingering” costs and distractions within companies; growth in “deconfliction” demands by DOJ that may impair companies’ ability to complete internal investigations; and continued use of monitors as part of DPA and NPA case resolutions with more litigation likely over the court’s power and publication of reports.