Cole Schotz P.C.

 

White Collar Litigation & Government Investigations Practice

OVERVIEW

Our White Collar Litigation & Government Investigations Practice Group represents individuals and corporations, both U.S. and international, in grand jury proceedings, quasi-criminal investigations, administrative and regulatory enforcement proceedings, criminal trials and internal investigations.

The Group successfully defends corporations, corporate executives, individuals and public officials in a wide range of federal or state investigations and prosecutions. The Group also conceives and implements internal investigations for boards of directors, audit committees and senior management in almost every business sector.

At times, 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 businesses.

Clients who find themselves accused of these and other business-related offenses, including bank/wire fraud, Medicare/Medicaid fraud, environmental crimes, securities law violations, tax fraud, fraud in government procurement, trade espionage and criminal antitrust and RICO violations, require a firm that understands their legal and professional ramifications, and has experience at both the federal and state levels to navigate them successfully.

Compliance and Prevention
Businesses and individuals in the U.S. face increasingly aggressive government enforcement, investigations, and prosecutions. Business disputes formerly handled through civil or regulatory processes now result in intrusive criminal investigations, and can result in the real threat of prison for executives and considerable sanctions for a company. Our goal is to assist clients in avoiding prosecution and the glare of media attention that comes with a government investigation. To that end, we craft individualized compliance programs designed to prevent potential problems from developing and when necessary, develop and implement a defense strategy to blunt government allegations. 

Litigation Experience
Our broad and comprehensive range of substantive litigation and regulatory experience enables us to offer an integrated approach to address our client’s problems, starting with the difficult and often frightening process of investigation. Criminal and government enforcement activity do not traditionally appear in isolation; they are accompanied by parallel proceedings, civil litigation, shareholder disputes, and regulatory or legislative investigations. Our experienced litigation team mounts an efficient and comprehensive defense on all fronts, utilizing attorneys from the firm’s other practice areas when necessary to counter government allegations and vigorously defend our clients' interest.

 

Typical Cases
Our White Collar practice extends to both state and federal crimes, including quasi-criminal allegations and all types of offenses, such as the following:

  • RICO and anti-trust
  • Securities or shareholder fraud
  • Commercial bribery and extortion
  • Official misconduct or financial impropriety by members of board or management
  • Internal ethics investigations and executive conflict determinations
  • Corporate theft and embezzlement
  • Tax and bank fraud
  • Environmental investigations and prosecutions
  • Grand jury investigations and requests for corporate disclosures for all aspects of business-related crimes

NEWS

News

Ex-OneWorld Worker Cops To $2.2M Company Card Abuse

As published in: Law360 April 17, 2018

Ex-military couple due in court for child abuse resentencing

As published in: Associated Press April 11, 2018

Military child abuse case raises complex sentencing issues

As published in: Associated Press April 8, 2018

Six months on, pressure builds for Weinstein prosecution

As published in: AFP March 20, 2018

Mueller Almost Done With Obstruction Part of Trump Probe, Sources Say

As published in: Bloomberg Politics January 25, 2018

Muller Is Said to Discuss Possible Trump Interview With Lawyers

As published in: Bloomberg Politics January 9, 2018

Ex-Katten Atty Conviction A Cautionary BigLaw Tale

As published in: Law360 January 2, 2018

Mueller Gets Some Insurance in Election Hacking Case

As published in: Bloomberg December 8, 2017

Mueller’s Investigation Just Got Some Insurance

As published in: Bloomberg Businessweek December 7, 2017

Flynn Cooperating With Prosecutors Could Be Dangerous for Trump

As published in: Bloomberg Politics November 24, 2017

Jury deliberations in Menendez trial to begin anew

As published in: CNN Politics November 13, 2017

Menendez trial jurors say they're deadlocked; judge says sleep on it

As published in: NorthJersey.com November 13, 2017

Menendez juror’s remarks bolster ‘friendship’ defense

As published in: The Washington Post November 10, 2017

Trial-Watchers Expect Just a Few More Days of Deliberations for Menendez Jury

As published in: New Jersey Law Journal November 10, 2017

Inside the Menendez Jury, Tense Talks and a Fleeting Deal to Convict

November 10, 2017

Excused Menendez Juror Says Senator Should Be Acquitted

As published in: Bloomberg Politics November 9, 2017