Litigation: White-Collar Crime & Government Investigations

About

Provided by Armstrong Teasdale LLP

Clients turn to Armstrong Teasdale’s White-Collar Criminal Defense and Government Investigations lawyers when they find themselves the target of complex criminal and civil investigations brought by outside agencies or organizations.

We have broad experience representing clients, including companies and individuals, such as C-suite executives, municipal officials, government contractors, physicians and others, in the investigation and defense of high-profile, often contentious cases at both the state and federal levels. This includes significant experience handling government subpoenas, as well as jury trial experience in matters involving price fixing and other  charges, , bank and securities fraud including money laundering, market manipulation, espionage, commercial lending, regulatory and criminal gambling violations, and tax evasion. In addition, our lawyers have assisted clients with matters involving violations of the Medicare/Medicaid Anti-Kickback Statute; environmental laws; criminal bribery and extortion charges; RICO; immigration and trade practice violations; UDAPP; federal False Claims Act and qui tam cases; and fraud investigations. We counsel clients regarding compliance with and possible violations of U.S. laws such as the FCPA and international anti-corruption conventions, including the OECD Anti-Bribery Convention, the U.N. Convention Against Corruption and the Inter-American Convention Against Corruption.