Litigation: White-Collar Crime & Government Investigations

About

Provided by Levy Firestone Muse

Levy Firestone Muse LLP—whose lawyers and investigators have spent years at the U.S. Department of Justice, the Public Defender Service for the District of Columbia, the U.S. Senate, and the White House—is best known for representing clients in investigations and litigation at the intersection of law and politics. LFM represents clients from every investigative vantage point: from clients under government scrutiny, to institutional clients hiring LFM to conduct large-scale investigations, to whistleblower clients reporting wrongdoing to government investigators. LFM litigators have represented both plaintiffs and defendants in high stakes, often politically fraught litigation, achieving success through creative thinking, clear writing, and oral advocacy.

Recent representations include:

• Fusion GPS, the company that commissioned “the Steele Dossier,” in Special Counsel John Durham’s criminal investigations;
• the Government of Rwanda in an investigation of the role of French officials in the 1994 Genocide against the Tutsi;
• Ray Curry, former President of the UAW;
• an organization investigating the embezzlement of millions of dollars by a senior executive;
• an organization facing government scrutiny in the fallout of the FTX bankruptcy;
• a senior executive of a company being investigated by Congress and several federal agencies; and
• a variety of political nonprofits addressing congressional inquiries.