Provided by Duane Morris LLP
White Collar Criminal Defense, Corporate Investigations, and Regulatory Compliance:
Businesses today face challenges navigating an increasingly complex regulatory and legal landscape. While the first line of defense is a strong compliance program, even the most responsible business may find itself the subject of a civil, regulatory—or even criminal—government investigation. When that happens, businesses, their boards, executives and employees need counsel experienced in responding to the weight and force of such government actions. The lawyers in Duane Morris’ White-Collar Criminal Defense, Corporate Investigations and Regulatory Compliance Group have extensive experience representing corporate and individual clients in all stages of civil, regulatory and criminal government investigations. They regularly handle complex parallel investigations, involving both criminal authorities, such as the U.S. Department of Justice, and federal and state regulatory agencies such as the SEC, CFTC, FTC, FERC, state attorney general offices, state securities commissions and financial self regulators, including FINRA and NFA. Whether the goal is to convince prosecutors or regulators not to bring enforcement actions or, when necessary, convincing juries in civil or criminal litigation, Duane Morris attorneys have a history of skillfully representing clients in challenging federal and state prosecutions and enforcement proceedings.
Provided by Chambers
Duane Morris LLP is an international firm with an excellent white-collar litigation practice in New Jersey. The team has expertise in representing high-profile individuals in investigations and cases concerning allegations of money laundering, insider trading and securities fraud. The firm also has the ability to handle matters with cross-border elements.
Duane Morris LLP represented officials of St.Kitts and Saint Lucia for the administration of the citizenship by investment program against allegations of RICO violations.
Provided by Chambers
The white-collar litigators at Duane Morris are talented and they draw on a deep bench of civil and criminal attorneys with experience trying cases.
Duane Morris has good judgment, cares about its clients, and isn't afraid to fight for justice, even when it's hard. The firm has amazing trial lawyers who handle difficult subject matter beautifully.
The white-collar litigators at Duane Morris are talented and they draw on a deep bench of civil and criminal attorneys with experience trying cases.
Duane Morris has good judgment, cares about its clients, and isn't afraid to fight for justice, even when it's hard. The firm has amazing trial lawyers who handle difficult subject matter beautifully.
Provided by Chambers
Eric is a truly talented and experienced trial attorney.
Eric has very good judgment.
Eric is an outstanding attorney. He handles high stakes litigation exceptionally well.