- Duane Morris Partner Frederick Ball Appointed to Food and Drug Law Institute Board
- Ex-Villanova star Bekkedam: 'Gratifying' end for Ponzi claims
- Duane Morris San Diego Office Adds White-Collar Partner Michael L. Lipman
- Duane Morris Partner Frederick Ball to Moderate Panel on "The Supreme Court Argument and its Impact on the Future of the Affordable Care Act"
- Duane Morris Special Counsel Michael Swit to Discuss "The Premarket Notification (510(k)) Process"
- Duane Morris Special Counsel Michael Swit to Speak on "How Do You Look in Pinstripes? Understanding the Potential Criminal and Civil Liability Faced by Officials in FDA-Regulated Companies"
- Duane Morris Special Counsel Michael Clark to Moderate Panel on "The Responsible Corporate Officers Doctrine: New and Evolving Threats Facing In-House Counsel"
- Duane Morris Special Counsel Michael Clark to Discuss "Foundations of and Ethical Considerations in White Collar Law"
- Duane Morris Partner Frederick Ball to Participate in "An Exploration of Current Professional Conduct Rules and Ethical Issues Raised by Lauren Stevens and Similar Cases"
- Non-Compliance with U.S. Anticorruption Law: Are You Losing Millions in Company Value?
- New 2012 Offshore Voluntary Disclosure Program; Taxpayer Advocate Criticizes IRS "Bait & Switch"; Current Offshore Enforcement Initiatives
- Prosecutorial Misconduct: The Risks Inherent in Criminal Discovery
Related Matters Listing
Attorney Listing
White-Collar Criminal Defense, Corporate Investigations and Regulatory Compliance
Individuals and corporations may unwittingly run afoul of the law and government regulations. Ordinary commercial disputes can give rise to allegations of fraud and abuse. Grand jury subpoenas may be directed at innocent targets and present logistical record-gathering challenges for legitimate business. Clients who find themselves accused of Medicare/Medicaid fraud and abuse, environmental crimes, securities law violations, criminal tax fraud, fraud in government procurement, criminal antitrust and RICO violations, trade espionage and a variety of business-related offenses, require experienced counsel who understand the legal and professional ramifications of such acquisitions and procedures.
Range of Services
Our criminal defense lawyers represent both individuals and corporations facing state and/or federal allegations of criminal and professional misconduct. We have worked closely with financial institutions, corporate entities and their corresponding regulatory agencies to manage these challenges, whether they be suspension or disbarment, individual tax controversies or criminal prosecution. Our lawyers frequently have worked with clients involved in high-profile investigations, and we understand the special circumstances of media exposure.
Our practice also includes internal investigations. We have designed and overseen the implementation of corporate compliance programs, representing whistleblowers and defending qui tam lawsuits.
For More Information
For more information, please contact George D. Niespolo, Frederick R. Ball or any of the practice members referenced in the Attorney Listing.
