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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.
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Duane Morris is noted in the market for its strong white-collar criminal defense practice. Its attorneys advise on a range of civil and criminal investigations, including those brought by the SEC and other governmental bodies. The team acts for clients from a variety of sectors, such as healthcare.
Duane Morris LLP defended the former US Attorney of Pennsylvania in a DOJ/OIG investigation into public disclosures made by the client in connection with an election fraud investigation that he supervised.
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The Duane Morris team has extensive experience working in-house with federal agencies, deep knowledge of procedural and substantive law and superb investigative and trial skills.
Duane Morris quickly grasped the complexities. It was always proactive, constantly communicating and brought clarity on the details.
Duane Morris has the knowledge, experience and bench strength to handle any sized matter.
Duane Morris has outstandingly sharp lawyers who are unbelievably organized on really complex matters.
The Duane Morris team has extensive experience working in-house with federal agencies, deep knowledge of procedural and substantive law and superb investigative and trial skills.
Duane Morris quickly grasped the complexities. It was always proactive, constantly communicating and brought clarity on the details.
Duane Morris has the knowledge, experience and bench strength to handle any sized matter.
Duane Morris has outstandingly sharp lawyers who are unbelievably organized on really complex matters.
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Bill is extremely good in court.
Bill is very engaged and willing to strategize and work with others.
Bill is very practical and very experienced. He has good contacts, communicates well with US attorneys and gives me a lot of credibility.
Bill sees the issues very clearly and quickly. His knowledge is incredible, he identifies the issues efficiently and gives great confidence to the client.
Bill did an amazing job and put me in a better position than any other attorney could. He is attentive and sympathetic.
Christopher Casey routinely represents clients facing white-collar criminal allegations in the healthcare and life sciences industries.
Chris is a tremendous trial lawyer with experience being a public defender.
Chris is brilliant to work with. He was mindful, has a good approach and works hard.
Leigh is a former long time federal defender. He is well respected by both the criminal defense and criminal prosecution side of the bar. His deep knowledge, experience and trial savvy are remarkable.
Leigh is a very effective and excellent lawyer.
Leigh is a very experienced criminal defense attorney and a great human being. He is a pleasure to work with.
Mary Hansen advises clients facing high stakes investigations by government organizations. She acts for both companies and individuals.
Mary is an excellent lawyer and always very professional and respectful.
Mary is a go-to lawyer for securities issues.
Michael Rinaldi regularly represents individuals and corporations in white-collar criminal cases involving cryptocurrency fraud, anti-money laundering and securities fraud. Rinaldi is well versed in handling matters with cross-border elements.
Mike has excellent depth of knowledge and is a great mix of aggressive and thoughtful.
Mike is super capable and intelligent. He is able to look at it from different angles and be extremely thorough.
Provided by Duane Morris LLP