Litigation: White-Collar Crime & Government Investigations

Greenbaum’s practice represents corporations, public entities, executives, licensed professionals, and individuals in high-stakes criminal, regulatory, and administrative matters.

The team handles a broad range of white collar and regulatory matters, including allegations involving financial, healthcare, securities, and insurance fraud; bribery, extortion, embezzlement, and public corruption; cybercrime; money laundering; racketeering; conspiracy; and breaches of fiduciary duty. Attorneys also advise clients in matters involving the Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA) and qui tam actions, and investigations and enforcement proceedings involving agencies such as the U.S. DOJ, SEC, Financial Industry Regulatory Authority (FINRA), EPA, Occupational Safety and Health Administration (OSHA), and healthcare regulators overseeing HIPAA, Stark Law, and anti-kickback compliance.

Greenbaum attorneys represent clients responding to grand jury investigations, subpoenas, search warrants, administrative inquiries, and internal investigations. The team also counsels businesses and professionals on compliance programs, risk mitigation, and regulatory best practices designed to prevent or minimize exposure. While prepared to defend clients vigorously at trial and on appeal when necessary, the practice is equally focused on resolving matters before charges are filed, often achieving favorable outcomes through strategic advocacy during the investigative stage.