White Collar Defense and SEC Enforcement
A representative sampling of our recent engagements:
- Obtained a not guilty verdict against an individual accused of defrauding a federal agency.
- Represented individuals in various investigations into alleged options backdating, including executives at a computer networking company, executives at a telecommunications company, and an outside director.
- Represented individuals employed by hedge funds and mutual funds in investigations conducted by the SEC and various state agencies involving allegations of market timing.
- Represented individuals in an SEC investigation concerning accounting for derivatives and related revenue recognition.
- Represented an individual in an investigation conducted by the SEC and others concerning the "gift and gratuities" policies of a leading investment firm.
- Represented present and former employees of several major pharmaceutical companies in federal investigations concerning alleged healthcare fraud.
- Successfully defended numerous targets of grand jury investigations addressing allegations of health care fraud.
- Obtained the dismissal at trial of bank fraud and bank bribery charges against the President and Director of a large metropolitan Boston bank.
- Exonerated numerous individuals accused of committing fraud against federal and state taxing authorities.
- Represented the owners of a privately held company in a Department of Justice investigation of fraud allegations relating to business valuation.
- Represented individual employees of a medical device company and a long-term care company involved in Department of Justice investigations concerning sales, marketing, and billing practices.
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