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Duane Morris White-Collar Criminal Law Group is dedicated to providing comprehensive legal services for companies and individuals involved in complex regulatory or criminal investigations. Our team combines experienced former government officials from the Department of Justice, Securities and Exchange Commission, United States Attorneys' offices and Federal Defer's offices across the country with seasoned defense counsel attorneys who have extensive knowledge about how prosecutors, regulators, investigators think, operate, and build their cases.
This understanding allows us to anticipate potential challenges effectively and develop strategic defenses. We excel in managing multi-jurisdictional and multi-agency investigations by leveraging our robust resources and deep experience in handling the complexities of concurrent proceedings like congressional hearings or legislative inquiries.
Our lawyers are not only litigators but also trial experts, with an impressive track record across state, federal, and administrative courts including appearances before judges and juries. This has led to several Duane Morris attorneys being recognized as fellows of prestigious organizations such as the American College of Trial Lawyers. Our services span a range of critical areas including:
Antitrust and foreign competition matters
Foreign Corrupt Practices Act FCPA and UK Bribery Act concerns
SEC investigations and enforcement actions
Tax fraud, BSA's Report of Foreign Bank and Financial Accounts FBAR, FATCA compliance issues
Healthcare fraud and False Clms Act cases, including qui tamwhistleblower lawsuits
FDA enforcement activities
Environmental Protection Agency regulation and enforcement
Government procurement fraud allegations
Immigration and Customs Enforcement matters
Theft of trade secrets and economic espionage actions
Public corruption charges
Our lawyers are committed to fully supporting our clients during their legal challenges, applying innovative strategies and expertise to achieve the most favorable outcomes possible. If you need assistance with internal or government inquiries, criminal or civil litigation, Duane Morris White-Collar Criminal Defense attorneys stand ready to take on your case.
For more information about our services and qualifications, please contact William M. McSwn, Mary P. Hansen or any of the team members listed in our Attorney Directory.
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Comprehensive Legal Services for White Collar Cases Experienced Former Government Officials in Defense Antitrust and Foreign Competition Law Specialists SEC Investigations and FCPA Compliance Assistance Healthcare Fraud and False Claims Act Guidance Trade Secrets Protection and Economic Espionage Defense