Litigation: White-Collar Crime & Government Investigations

About

Provided by Ballard Spahr LLP

Ballard Spahr represent clients at all stages of white collar criminal proceedings, from responding to grand jury subpoenas to trial, appeal, and post-conviction litigation. When retained during the investigative stage, our attorneys have a long track record of success in resolving the matter without the filing of any criminal charges. At the same time, clients can count on us to employ winning strategies when cases go to trial.

We handle virtually every type of federal criminal case, including:

•  Antitrust

•  Government procurement fraud

•  Environmental crimes

•  Computer fraud

•  Mail fraud

•  Financial fraud

•  Commodities fraud

•  Health care fraud

•  Bank Secrecy Act/Anti-Money Laundering violations

We represent clients in matters involving:

•  The Foreign Corrupt Practices Act (FCPA)

•  Securities fraud

•  Public corruption

•  Export violations

•  Tax

•  Immigration

•  Suspension, debarment, and exclusion proceedings

•  Matters involving cryptocurrency