White collar defense requires experience with federal sentencing guidelines, DOJ prosecution policies, and strategic judgment.
Insider trading, investment fraud, market manipulation, and wire fraud charges. Defense against SEC and DOJ parallel investigations.
Bribery, honest services fraud, gratuities, and Hobbs Act extortion. Defense of public officials and government contractors.
IRS criminal investigations, failure to file, false returns, offshore account disclosure, and FBAR penalty defense.
Federal conspiracy charges, RICO enterprise allegations, and multi-defendant cases.
Select a city to see the federal district court that hears white-collar prosecutions there, its courthouse address, and a link to the city research page.
Additional research notes are published as new court decisions are issued.
Publisher: White Collar Defense Research Desk — White-Collar Case Law Research Desk
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Case references, statute numbers, and procedural rules are cited where relevant. Readers should verify authorities before relying on any summary.
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