About

Provided by Greenbaum, Rowe, Smith & Davis LLP

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.

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - New Jersey

3
Band 3

What the Team is Known For

Greenbaum, Rowe, Smith & Davis LLP has a robust white-collar crime practice, representing both individuals and corporate clients in a range of matters. The group regularly handles internal and government investigations, as well as litigation concerning FCA, FCPA and environmental violations, among other areas.

Work Highlights

  • Greenbaum, Rowe, Smith & Davis LLP represented Pradeep Nigam in allegations involving conspiracy, honest services fraud and federal program bribery.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Mary E. Carpenito
2
Mary E. Carpenito
2
Band 2

Mary E. Carpenito brings extensive experience and expertise to the New Jersey white-collar Bar. She is noted for her representation of clients in criminal defense, internal investigations and grand jury investigations.

Mary is an outstanding litigator. She is adept at client relations and her vast experience as a former federal prosecutor gives meaningful perspective in terms of case analysis and strategy.

Mary knew things before they would happen and saw the issues from both sides. She is extremely competent, very well-versed and has great preparation.

Ranked Lawyers at
Greenbaum, Rowe, Smith & Davis LLP

Provided by Chambers
Filter by
Band

New Jersey

Litigation: White-Collar Crime & Government Investigations

Mary E. Carpenito
2
Mary E. Carpenito
2
Band 2

Members

Provided by Greenbaum, Rowe, Smith & Davis LLP