Top Best White Collar Crime Lawyers | 336 Available

Ethan S. Burger, Esq., is a Washington-based international legal consultant, attorney, and academic. He is an Adjunct Professor at Washington College of Law (American University).His areas of specialty include: Transnational Financial Crime and Corruption, Cybersecurity Law and Investigations, Corporate Governance, Russian Country Conditions (Organized Crime and Human Rights), and Legal Ethics / Professional Responsibility. He has spent one-third of his career working abroad (Australia, France, Russia, Ukraine, and the United Kingdom).  See His global outlook is reflected in his approach to problem-solving. His experience spans numerous industries: consumer goods, construction, energy, financial institutions, hotels, insurance, and technology. He has considerable experience dealing with governmental officials and conducting internal investigations. In the past, he has uncovered critical evidence and developed innovative solutions that have saved corporate clients tens of millions of dollars.He is a seasoned analyst of complex and sensitive situations involving waste, fraud, and abuse in both the private and public sectors. He is also a skilled negotiator, interviewer and trained mediator. He has negotiated the settlement of disputes with insurers and business / litigation counterparts. He has served as an expert witness on transnational financial crime, corruption, country conditions (Russian and Belarus) matters.. He is outstanding at identifying issues in clients’ contracts, practices, and procedures that need to be clarified or refined. In addition, he excels at identifying weaknesses in the opposition's position.He monitors cybersecurity and matters related to corruption, particularly as related to Russia. He identifies potential problems with regulatory compliance issues, both on a broad-scale as well as for specific clients.

Fred Medick is a Trial Attorney with the Fraud Section of the Criminal Division of the United States Department of Justice.  Fred prosecutes a variety of white collar criminal matters, including securities fraud, investment fraud, health care fraud, Foreign Corrupt Practices Act violations, and bank fraud.  Fred joined the Fraud Section in 2010.  Since then, he has prosecuted numerous trials, including the prosecution of a Las Vegas real estate agent in a $15 million mortgage fraud trial; the prosecution of a Los Angeles-area physician, a health care professional, and a medical supply company officer in a $1.5 million heath care fraud trial; and the prosecution of three Southern California individuals, including a former Wall Street managing partner, in a scheme to defraud a billionaire investor.  Based in part of these achievements, Fred won a Fraud Section performance award for 2011-12.. Before joining the Fraud Section, Fred clerked for the Honorable Edward C. Prado of the Fifth Circuit Court of Appeals in San Antonio, Texas; and the Honorable Andrew J. Guilford of the District Court for the Central District of California in Santa Ana, California.  Fred graduated with honors from Harvard Law School, where he was a Heyman Fellow, and received his bachelor's degree from Stanford University, where he was a National merit Scholar and a Golden Grant recipient.