White Collar Crime
White Collar Defense Lawyers
The trial lawyers at Rouse Hendricks German May PC are dedicated to representing corporations, boards of directors, executives, and key employees who are under investigation for or have been charged with white collar criminal conduct. Our firm represents such corporations and individuals nationwide. With over 30 years of substantial litigation experience, our agressive, detail-oriented attorneys provide representation in all regulatory and criminal investigations and proceedings.
When allegations of white collar crimes arise, our firm can also help boards of directors and corporations conduct professional and discreet internal investigations.
Experienced White Collar Attorneys
Our criminal defense attorneys provide a fresh and effective perspective in white collar investigations and proceedings and have experience in a wide array of industries, including banking, health care, investment, utility, construction, manufacturing, housing and other industries. We are successful at translating and presenting complicated and intricate regulations and law in a way that a judge and jury can easily and quickly understand.
Our understanding of the law, attention to detail, and ability to invest our time and resources into effective representation prove beneficial to our clients facing white collar criminal charges for:
- Securities fraud (including SEC investigations and enforcement proceedings)
- Commodities fraud and manipulation
- Mortgage fraud
- Medicaid and Medicare fraud
- Wire fraud (including honest service fraud)
- Bank fraud
- Mail fraud
- Tax fraud
- Antitrust violations
- Public corruption
Representation Before Governmental Regulatory Agencies
White collar matters extend beyond criminal investigations and prosecutions. State and federal regulatory agencies often investigate the same conduct as the criminal prosecutor. Proceedings before regulatory agencies may result in civil penalties, disgorgement of past compensation, director and officer bars, and professional license suspension or revocation. An effective and aggressive defense can help you protect your license and livelihood. We have a solid record of defending corporations and individuals in investigations and enforcement actions brought by governmental agencies, including the Department of Justice, Securities and Exchange Commission, Federal Reserve, OCC, FDIC, IRS, CFTC, DHS (Homeland Security), HHS/OIG, FDA, Departmentof Labor, FTC, and State Attorneys General. We can help balance the pressure coming from criminal prosecutors and grand jury investigations, as well as demands from civil investigations by federal and state agencies. Call Rouse Hendricks German May PC at (816) 471-7700.
