The Firm
has developed a sophisticated level of expertise through extensive experience
in the following areas:
- White
Collar Fraud Investigations and Prosecutions
ο Insider
Trading
ο Securities
Fraud
ο Mail
and Wire Fraud
ο Insurance
Fraud
- Foreign
Corrupt Practices Act (FCPA) Investigations
- Classified
Information Procedures Act (CIPA) Litigation
- Money
Laundering Investigations and Prosecutions
- Sophisticated
Controlled Substance/DEA Investigations
- Criminal
Forfeiture
- Sexual
Assault Allegations
- Homeland
Security Investigations
ο Selected
by Judge Richard Matsch to represent Oklahoma City Bomber Terry Nichols in
post-conviction proceedings
ο Representation
of a Saudi National investigated for alleged support of terrorist organizations
and
prosecuted in state and federal court for conventional crimes
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