Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Texas
Band 3
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+1 214 939 8700About
Provided by Bradley Arant Boult Cummings LLP
Their legal team includes former assistant U.S. attorneys, supervisors and section leaders in the U.S. Department of Justice, state trial and appellate prosecutors, and a presidentially appointed United States attorney. We also boast decades of courtroom experience in trying complex criminal cases. Their deep understanding of government and industry knowledge and experience in the courtroom and boardroom allows Bradley attorneys to help clients navigate challenging enforcements within highly regulated industries.
Their attorneys represent clients facing all types of criminal investigations and charges, including:
- Mail and wire fraud
- Healthcare fraud and Anti-Kickback Statute violations
- Securities fraud
- Financial and bank fraud
- Federal and state tax crimes
- Foreign Corrupt Practices Act charges
- Food, Drug, and Cosmetic Act violations
- Procurement fraud
- Environmental crimes
- Conspiracy and RICO charges
- Theft and embezzlement
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Litigation: White-Collar Crime & Government Investigations