White Collar Crime lawyers in District Of Columbia Amy Collins to Heather Allen

Firm: The Law Office of Amy C. Collins

888 17th Street, N.W. , Washington , District Of Columbia 20006 Zip code: 20006

Practice Areas: White Collar Crime

Amy’s approach as a white collar and federal criminal defense attorney is largely informed by her work in the federal government. Prior to her work as a white collar and federal criminal defense attorney, Amy served as a Trial Attorney with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section (MLARS), where she led, coordinated, and otherwise supported a number of complex and high-profile federal cases and investigations.

Firm: BuckleySandler LLP

1250 24th Street NW , Washington , District Of Columbia 20037 Zip code: 20037

Practice Areas: White Collar Crime

Firm: Feldesman Tucker Leifer Fidell LLP

2001 L Street N West 2nd Floor , Washington , District Of Columbia 20036 Zip code: 20036

Practice Areas: White Collar Crime

Firm: LEBOEUF LAMB GREENE & MACRAE LLP

1875 Connecticut Avenue N West Suite 1200 , Washington , District Of Columbia 20009 Zip code: 20009

Practice Areas: White Collar Crime

Firm: Venable LLP

575 7th Street, NW , Washington , District Of Columbia 20004 Zip code: 20004

Practice Areas: White Collar Crime

Firm: Law Offices of Ethan S. Burger

2039 New Hampshire Ave., NW , Washington , District Of Columbia 20009 Zip code: 20009

Practice Areas: White Collar Crime

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.

Firm: Law Offices of Armen Kharazian Pllc

1629 K St NW Ste 300 , Washington , District Of Columbia 20006 Zip code: 20006

Practice Areas: White Collar Crime

Armen Kharazian specializes in international criminal law, export control and compliance, and white collar defense, with a focus on FCPA (Foreign Corrupt Practices Act) and money laundering offenses. He also practices business contracts and immigration law.. Prior to establishing his law practice, Armen served as a Law Fellow at the U.S. Department of Energy Office of the Assistant General Counsel for Environment (2017), where he specialized on issues related to the Atomic Energy Act, and nuclear contamination-related litigation. He also served as an Honors Law Clerk at the U.S. Environmental Protection Agency's Office of Regional Enforcement (2014), focusing on CERCLA/Superfund enforcement.. He is a member of the District of Columbia Bar, and is also admitted for practice in the U.S. Court of Appeals for the District of Columbia Circuit and the U.S. Court of Appeals for the Sixth Circuit. He serves as a Member of the Board of Directors, Federal Bar Association DC Chapter since 2017. In 2019, Mr. Kharazian completed the Trial Advocacy program of the National Institute for Trial Advocacy (NITA), and received a NITA Advocate designation.. Mr. Kharazian obtained his JD from UDC David A. Clarke School of Law. He has an MA in Security Studies from Georgetown University (US National Security Policy), and BA in Arab Studies (summa cum lause) from Yerevan State University in Armenia. He is fluent in Armenian and Russian, and has a working knowledge of Arabic.

Firm: Boyle & Jasari LLP

1050 Connecticut Ave NW , Washington , District Of Columbia 20036 Zip code: 20036

Practice Areas: White Collar Crime

1350 Connecticut Avenue NW , Washington , District Of Columbia 20036 Zip code: 20036

Practice Areas: White Collar Crime

Mr. Davis is a seasoned criminal litigator who has been lead counsel in over one hundred trials, inclusive of indictments alleging violations of RICO (murder, fraud, drugs) and Conspiracy (both domestic and international); Complex Fraud (mail, bank, wire, medical/insurance, real estate, tax, money laundering, securities); Kidnappings resulting in death; Child Pornography and Federal Firearm Offenses. He is a recognized federal death penalty litigator with extensive training in the area of mental health issues.. Notwithstanding the above, Christopher Davis’ extensive experience particularly qualifies him to advise individuals as to when it is time to minimize their exposure as opposed to going to trial. Many of his cases are resolved well before a trial date. Many of his cases have been successfully resolved at the grand jury investigation stage, before any charges are filed.

Firm: Whiteford, Taylor & Preston LLP

1800 M Street, NW , Washington , District Of Columbia 20036 Zip code: 20036

Practice Areas: White Collar Crime

Mr. Chaisson of Whiteford, Taylor & Preston LLP is an experienced attorney focused on white collar criminal defense, international sanctions matters, government investigations, and commercial litigation as well as transactional work and general legal counsel to high-growth start-ups. He has a diverse background in criminal law, national security, and the private sector. Mr. Chaisson has first-chair trial experience as a former organized crime prosecutor and brings over a decade of experience working in intelligence and national security as an Operations Officer for the Central Intelligence Agency (CIA). Mr. Chaisson has also served as a senior business executive in two DC-area start-ups.. MR. CHAISSON HAS:. ADDITIONAL PROFESSIONAL BACKGROUND. Prior to and immediately following the 9/11 attacks, Mr. Chaisson served as a state and federal prosecutor in New York City. During that time, he was part of the elite Rackets Bureau in the Investigations Division of the Office of the Bronx District Attorney. As part of his work as a prosecutor, he was appointed as a Special Assistant United States Attorney (SAUSA) for the U.S. Attorney’s Office for the Eastern District of New York.. Following the 9/11 attacks, he turned his attention to threats abroad, spending over a decade as a CIA Operations Officer recruiting foreign assets and collecting foreign intelligence on pressing national security matters. The intelligence he personally collected was routinely included in the Presidential Daily Brief (PDB). This included a substantial contribution to the body of intelligence in the lead up to the Joint Comprehensive Plan of Action (JCPOA).. Mr. Chaisson brings a rare blend of courtroom expertise, transactional negotiation skills, international experience, and business acumen to bear in service of his clients.. BAR AND COURT ADMISSIONS. District of Columbia. New York. U.S. District Courts for the District of Columbia, Maryland, Southern District of New York, Eastern District of New York, and Northern District of New York. U.S. Bankruptcy Court for the District of Maryland. FOREIGN LANGUAGE. Persian/Farsi (Advanced Professional Proficiency). Dari (Proficient)

Firm: BAKER BOTTS LLP

1299 Pennsylvania Avenue N West , Washington , District Of Columbia 20004 Zip code: 20004

Practice Areas: White Collar Crime

Firm: Vinson & Elkins LLP

2200 Pennsylvania Ave Nw Ste 500 W , Washington , District Of Columbia

Practice Areas: White Collar Crime

Firm: BAKER BOTTS LLP

1299 Pennsylvania Avenue N West , Washington , District Of Columbia 20004 Zip code: 20004

Practice Areas: White Collar Crime

Firm: FOLEY & LARDNER LLP

3000 K Street N West , Washington , District Of Columbia 20007 Zip code: 20007

Practice Areas: White Collar Crime

, Washington , District Of Columbia

Practice Areas: White Collar Crime

1800 M St NW Ste 1000 , Washington , District Of Columbia 20036 Zip code: 20036

Practice Areas: White Collar Crime

Firm: Mcguirewoods LLP

2001 K St NW Ste 400 , Washington , District Of Columbia 20006 Zip code: 20006

Practice Areas: White Collar Crime

Firm: Norton Rose Fulbright

799 9th St NW , Washington , District Of Columbia 20001 Zip code: 20001

Practice Areas: White Collar Crime

Firm: Bradley Arant Boult Cummings LLP

1615 L St NW Ste 1350 , Washington , District Of Columbia 20036 Zip code: 20036

Practice Areas: White Collar Crime

1500 Pennsylvania Ave NW , Washington , District Of Columbia 20220 Zip code: 20220

Practice Areas: White Collar Crime