Other Federal Crime Defense Matters.
Money Laundering.
Once reserved only to organized crime or drug trafficking crimes, money laundering is now a powerful tool in the prosecutor's arsenal that can drastically increase potential penalties and increase jail exposure.
Government Contracting.
Any company that contracts with the government (or receives any federal dollars) must be ever-vigilant in pricing, billings and collections. We have represented a variety of companies with government contracting disputes in both the civil and criminal arenas. Apart from potential jail time, fines and penalties, the death penalty for most government contractors is "suspension and debarment," which renders the company ineligible for any future government income stream.
Foreign Corrupt Practices Act & Global Anti-Corruption (FCPA).
International business increases both opportunities and risks. Like all other areas of federal white-collar defense, our lawyers work hard to help keep clients out of trouble, or to respond quickly if it has already arrived. Our services include proactive compliance in this arena, as well as internal investigations and reactive defense.
When The Stakes Are High You Need Proven Experience You Can Trust.
Contact us online or call 704-315-2495
After Hours 704-787-3091
