Racketeer Influenced and Corrupt Organizations Act (“RICO”)
We advise clients on a broad range of issues arising under organized crime. The Firm has had extensive experience with cases involving civil RICO claims; we advise securities firms, insurance companies and other institutions, as well as manufacturers, and major labor unions, in a wide variety of RICO matters.
False Claims Act / Qui Tam
We advises clients on a range of matters relating to the federal False Claims Act (FCA) and similar federal and state legislation, which permit private individuals to initiate lawsuits alleging that the government has been defrauded and to claim a share of recovery.
Anti-Money Laundering and Counterfeiting Currency
We have designed, reviewed, enhanced, implemented and monitored numerous anti-money laundering (AML) detection and compliance programs for clients around the world. Our work has included assessing risk at the enterprise level, creating and delivering training modules, and compliance assessments.
Conspiracy and Fraud
We advise clients on a wide range of issues arising under the Foreign Corrupt Practices Act. We help design and implement compliance and education programs. We have extensive experience assisting companies in investigating potential violations including, collecting and analyzing international language documents and conducting interviews on a worldwide basis.
Coordinated competition authority raids regularly happen simultaneously in multiple countries. Companies and organizations need immediate access to experienced professionals in all jurisdictions. We respond to investigations, conduct internal audits and coordinate dealings with regulators around the world.
Insider Trading: Securities and Exchange Commission (SEC)
We represent companies, organizations, and individuals in connection with insider trading investigations by the United States Department of Justice (DOJ) and internal investigations for companies that suspect executives or others of insider trading and tipping.
We support owners planning mega projects by developing business cases aligned with their long-term strategic objectives, by ensuring rapid and effective decision making through our proprietary tools, and by performing key analyses to monitor the progress, economics, and risk associated with projects. more