White Collar Crime Group 
In today’s world of the highly technical and rigid enforcement of laws and regulations applicable to businesses, more people than ever before may find themselves faced with white collar criminal issues. Negotiating the complexities of white collar criminal investigations, and possible prosecution, requires highly skilled experience – the caliber of experience gained from the knowledge of both prosecution and defense perspectives. At Bose McKinney & Evans LLP, we have this experience and knowledge.

While most of our clients in this area are corporations or corporate officers, we are experienced in assisting small businesses, and even private individuals, that have found themselves under the government’s scrutiny. Organizations must realize they may be subject to investigations, Grand Jury Subpoenas and criminal sanctions, even if only one employee or representative is accused of committing a crime. Further, many laws now provide the government with the authority, in certain circumstances, to seize business and personal property and assets before conviction.

 

 

Our attorneys work with clients under investigation to help devise strategies to avoid agency sanctions or trials. If a trial is unavoidable, we help clients maneuver through the system. We also make recommendations for change and suggest compliance strategies to avoid future investigations.

Many clients who seek our assistance are not under investigation and want to help ensure they never are subject to such inquiries. Therefore, we assist clients in avoiding criminal problems through review and audit of their activities in order to identify and correct potential concerns before they reach the criminal investigation stage.

Examples of the areas in which we’ve assisted clients include:
  • Antitrust violations
  • Asset forfeiture
  • Conspiracy
  • Corporate criminal liability
  • Employment-related crimes
  • False statements and false claims
  • Federal program fraud
  • Financial institution crimes
  • Grand Jury Subpoenas
  • Healthcare fraud
  • Mail and wire fraud
  • Money laundering
  • Obstruction of Justice
  • Perjury
  • Public corruption
  • Racketeer Influences and Corrupt Organizations (RICO)
  • Securities fraud
  • Tax crimes
  • Theft of business secrets

Whether you are the individual or leader of a business under investigation or the victim of white collar crime, Bose McKinney & Evans has the experience to help protect your interests.
 

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