Gregory S Saikin

Greg Saikin is a former federal prosecutor and maintains a national practice in white collar criminal defense, internal investigations and related civil and administrative regulatory disputes. Greg routinely acts as lead counsel for healthcare systems and providers, financial institutions, multinational energy companies and professional athletic teams. He provides strategic and discreet counsel in response to allegations of criminal health care fraud, the federal anti-kickback and False Claims Act laws, controlled substances diversion, anti-money laundering and tax issues, the Foreign Corrupt Practices Act (FCPA) and export control regulations, among many others.

Prior to joining the firm, Greg served as an Assistant U.S. Attorney for the Southern District of Texas, Fraud Section, where he directed numerous white collar investigations and prosecutions and was the principal AUSA on the district’s Suspicious Activity Report (SAR) Task Force. Prior to his legal career, Greg worked on the White House Advance Staff, coordinating official visits of former President George W. Bush throughout the U.S. and in numerous foreign countries.