White Collar and Government Investigations
Working in an environment of increased
regulatory scrutiny and government enforcement, corporations and
individuals increasingly are finding themselves targets or subjects
of costly investigations and complex criminal
proceedings.
SNR Denton stands ready to aggressively
defend and protect our clients in an efficient and cost-effective
manner by anticipating and proactively responding to the pursuits
and demands of criminal, civil and regulatory enforcement
authorities.
Our White Collar and Government
Investigations team is composed of seasoned trial lawyers, who are
at home in the courtroom and have substantial experience trying
cases both for and against the government and regulatory bodies.
Our lawyers are ready, willing and able to try even the most
high-stakes, complicated cases.
SNR Denton lawyers have distinguished
themselves by achieving successful outcomes for their clients and
establishing favorable precedents in almost every sector.
Whether in the criminal, civil or regulatory arena, from the
opening decisions through trial and the highest levels of the
appellate process, we provide our clients with the strategic
experience and tactical know-how they need to achieve efficient and
optimal results.
Areas of Focus:
- Bank Fraud
- Computer Fraud and Cybercrime
- False Claims Act/Qui Tam
Actions
- Foreign Corrupt Practices Act (FCPA)
- Health Care Fraud
- Insider Trading
- Insurance Fraud
- Public Corruption Investigations
- Racketeer Influenced and Corrupt
Organization Act (RICO)
- Securities and Commodities Fraud
- Tax Fraud