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Federal and point out securities regulation violations, which includes insider buying and selling and corporate disclosure difficulties;
Effectively defended at trial the previous normal counsel of the broker-supplier billed with failing to supervise a broker, culminating within an acquittal on all prices.
Symbolizing a telecommunications firm in numerous congressional investigations relating to the organization’s interactions With all the Federal Communications Commission.
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On the other hand, these two sorts of investigations will not be interchangeable, along with the confusion arises due to the insufficient expertise among some investigators in distinguishing concerning the two.
The CDIG team handles all aspects of white-collar criminal defense, regulatory enforcement and interior investigations, like:
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