White Collar Crime lawyers in Washington - District Of Columbia Kelly Garrett to Richard Kraut
Explore Top Best Washington White Collar Crime lawyers like Kelly Garrett, Kevin Gaunt, Maryann Surrick, Michael Whitlock, Patricia Sulzbach, Richard Kraut in District Of Columbia State.
Kelly-Garrett - White Collar Crime lawyer in Washington, District Of Columbia
Kelly Garrett
Ratings:
Lawyers.com Rating:
Kelly E. Garrett is a Senior Associate in Fulbright & Jaworski L.L.P.'s Washington, D.C. office. Kelly's practice focuses on white collar criminal defense, government and internal investigations, and corporate compliance matters. She represents foreign and domestic clients - both corporate entities and individuals - in matters involving the U.S. Department of Justice, U.S. Securities and Exchange Commission, the U.S. Internal Revenue Service, and other federal and state agencies in multiple jurisdictions. Kelly has extensive experience with the Foreign Corrupt Practices Act ("FCPA"), European Union data privacy laws, and electronic discovery in criminal matters.. Kelly recently coordinated a team of 125 attorneys and legal assistants conducting an FCPA compliance review of 29 entities in 14 countries, which included writing a division-wide compliance report and leading and supervising teams of lawyers, legal assistants, and forensic accountants to conduct multiple in-country compliance audits. In another matter, she defended the audit committee chairman of a multinational company during interviews with DOJ and SEC prosecutors in connection with a multi-million dollar FCPA investigation. Kelly has interviewed over 100 witnesses, including chief executive officers and chief financial officers, in connection with government and internal investigations and corporate compliance reviews.. Before becoming a lawyer, Kelly taught at a San Antonio, Texas high school for students with emotional and behavior disorders. She is a Professionally Recognized Special Educator (PRSE®). Kelly was also responsible for monitoring her school's compliance with the Individuals with Disabilities Education Act.
Specialization: White Collar Crime lawyer
Fulbright & Jaworski L.L.P. Attorneys at Law.
801 Pennsylvania Ave NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20004
Contact: Not Available
Kevin-Gaunt - White Collar Crime lawyer in Washington, District Of Columbia
Kevin Gaunt
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
Hunton & Williams LLP.
2200 Pennsylvania Ave NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20037
Contact: Not Available
Laurie-Hand - White Collar Crime lawyer in Washington, District Of Columbia
Laurie Hand
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
Morrison & Foerster.
2000 Pennsylvania Avenue Northwest
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: Not Available
Luke-Cass - White Collar Crime lawyer in Washington, District Of Columbia
Luke Cass
Ratings:
Avvo Rating:
Lawyers.com Rating:
Former federal prosecutor Luke Cass defends corporations and individuals in a variety of federal criminal allegations, including health care fraud, price-fixing, conspiracy, mail and wire fraud, embezzlement, bank fraud, and money laundering. He also conducts proactive, corporate investigations related to bribery, misbranding, bid rigging, drug diversion, the Foreign Corrupt Practices Act (FCPA), and the False Claims Act (FCA). Luke served as a federal prosecutor for over a decade and has significant experience with white collar investigations. Luke has extensive trial experience and has litigated federal appellate and district court cases throughout the United States.. Previously, Luke worked as a Senior Trial Attorney with the Public Integrity Section of the U.S. Department of Justice’s Criminal Division where he handled public corruption investigations and prosecutions of elected, appointed, and career government officials. Luke served as an Assistant United States Attorney in the Financial Fraud and Corruption Unit of the U.S. Attorney’s Office for the District of Puerto Rico before working at the DOJ in Washington. In addition to Luke's extensive federal trial experience, he has also briefed and argued numerous appeals before the U.S. Court of Appeals for the First Circuit. He also clerked in the United States District Court for the Eastern District of New York.. As a result of his experience, Luke is well qualified to counsel clients in nearly every aspect of complex white-collar matters involving both the public and private sectors.
Specialization: White Collar Crime lawyer
Womble Bond Dickinson (Us) LLP.
2001 K Street, NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: Not Available
Luke Cass Avvo Reviews
Luke represented the company through a very lengthy investigation involving a technically complex ca ...
Margot-Laporte - White Collar Crime lawyer in Washington, District Of Columbia
Margot Laporte
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
900 16th St NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: Not Available
Mark-Hopson - White Collar Crime lawyer in Washington, District Of Columbia
Mark Hopson
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
Sidley Austin LLP.
1501 K St NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20005
Contact: Not Available
Mark-Schamel - White Collar Crime lawyer in Washington, District Of Columbia
Mark Schamel
Ratings:
Avvo Rating:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
1200 19th Street, NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20036
Contact: Not Available
Mark Schamel Avvo Reviews
D by my (now former) upstairs neighbor to gain advantage against my husband in a longstanding condo ...
Maryann-Surrick - White Collar Crime lawyer in Washington, District Of Columbia
Maryann Surrick
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
O'Melveny & Myers LLP.
1625 Eye Street Northwest
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: Not Available
Matthew-Kaiser - White Collar Crime lawyer in Washington, District Of Columbia
Matthew Kaiser
Ratings:
Avvo Rating:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
KaiserDillon PLLC.
1099 14th Street NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20005
Contact: Not Available
Matthew Kaiser Avvo Reviews
Pleased.a ...
Miatta-Dabo - White Collar Crime lawyer in Washington, District Of Columbia
Miatta Dabo
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20001
Contact: Not Available
Michael-Levy - White Collar Crime lawyer in Washington, District Of Columbia
Michael Levy
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
Bingham McCutchen LLP.
2020 K Street NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: Not Available
Michael-Whitlock - White Collar Crime lawyer in Washington, District Of Columbia
Michael Whitlock
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
Baach Robinson & Lewis PLLC.
1201 F Street Northwest Suite 500
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20004
Contact: Not Available
Michelle-Bradford - White Collar Crime lawyer in Washington, District Of Columbia
Michelle Bradford
Ratings:
Lawyers.com Rating:
Michelle is a former federal prosecutor and skilled trial lawyer, having been lead counsel in over 50 jury and non-jury trials. For nearly 12 years, she was an Assistant United States Attorney in the District of Columbia. Since re-joining private practice, Michelle focuses on defending companies and individuals in civil and criminal investigations brought by the U.S. Department of Justice and other government agencies relating to the Anti-Kickback Statute, the False Claims Act, securities fraud and financial fraud.
Specialization: White Collar Crime lawyer
Murphy & McGonigle.
1001 G Street NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20001
Contact: Not Available
Michelle-Yu - White Collar Crime lawyer in Washington, District Of Columbia
Michelle Yu
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
555 12th Street NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20004
Contact: Not Available
N-Janis - White Collar Crime lawyer in Washington, District Of Columbia
N Janis
Ratings:
Lawyers.com Rating:
Dick Janis is one of Washington’s most well-known and highly regarded white collar criminal defense lawyers, as well as an experienced civil litigator. Over the course of his career, Mr. Janis has been involved in a wide range of criminal matters, representing both companies and individuals throughout the United States; he has also had a number of client matters in England, as well as in Italy, Switzerland, France, Taiwan, Australia, and Canada. Mr. Janis is currently representing two senior executives of BP with respect to investigations being conducted by the Department of Justice, as well as with respect to the multidistrict litigation, regarding the Deepwater Horizon incident. Following his graduation from Harvard Law School, Mr. Janis served as an Assistant U.S. Attorney for the District of Columbia. For 32 years, he managed Janis, Schuelke & Wechsler, one of Washington’s premier white collar criminal law firms.. Among the more notable cases, Mr. Janis has represented:. Membership and Activities. Admitted to practice in Washington, D.C.; also admitted in the District of Columbia Court of Appeals, the U.S. District Court for the District of Columbia, the U.S. District Court for the District of Maryland, the U.S. Court of Appeals for the D.C. Circuit and the Supreme Court of the United States.. Master, Edward Bennett Williams Inn of Court. Senior Counsel, the College of Master Advocates and Barristers. Vice Chair, White Collar Crime Committee of the National Association of Criminal Defense Lawyers (NACDL). Fellow, American Bar Foundation. Member, ABA’s Presidential Task Force on the Attorney-Client Privilege. Past Chair, Hearing Committee, Washington D.C. Bar’s Board of Professional Responsibility. Past Chair, Committee on Grievances of the U.S. District Court, District of Columbia. Honors and Awards. Who’s Who Legal: The International Who’s Who of Business Crime Defence Lawyers, 2013. The Best Lawyers in America, 1993-2014. Super Lawyers, 2007-2014. Publications. “Ensuring Employee Rights in Internal Investigations,” ABA Human Rights Journal, Volume 36, Number 2, Spring 2009.. “DOJ’s Latest Gambit,” The National Law Journal, September 29, 2008.. “The McNulty Memorandum: Much Ado About Nothing.” The Washington Lawyer, February 2007. “Deputizing Company Counsel as Agents of the Federal Government: How Our Adversary System of Justice is Being Destroyed,” The Washington Lawyer, March 2005. (Updated and Republished by The Cato Institute in 2008.)
Specialization: White Collar Crime lawyer
Trout Cacheris & Janis Pllc.
1350 Connecticut Ave NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20036
Contact: Not Available
Nicholas-Brady - White Collar Crime lawyer in Washington, District Of Columbia
Nicholas Brady
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
100 F Street, NE
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20549
Contact: Not Available
Patricia-Sulzbach - White Collar Crime lawyer in Washington, District Of Columbia
Patricia Sulzbach
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
Clark Hill PLC.
601 Pennsylvania Ave NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20004
Contact: Not Available
Pleasant-Brodnax - White Collar Crime lawyer in Washington, District Of Columbia
Pleasant Brodnax
Ratings:
Avvo Rating:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
PLEASANT S. BRODNAX, III.
1701 Pennsylvania Avenue, NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20006
Contact: +1 (866) 552-8360
Pleasant Brodnax Avvo Reviews
Great legal representation and counsel. An easy going fellow with a great personality. Pleasant Brod ...
Ralph-Caccia - White Collar Crime lawyer in Washington, District Of Columbia
Ralph Caccia
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
Wiley Rein LLP.
2050 M St NW
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20036
Contact: Not Available
Richard-Kraut - White Collar Crime lawyer in Washington, District Of Columbia
Richard Kraut
Ratings:
Lawyers.com Rating:
Specialization: White Collar Crime lawyer
Dilworth Paxson.
1133 Connecticut Avenue N West Suite 620
District Of Columbia White Collar Crime Lawyers.
Other Areas of Specialization: White Collar Crime.
City Washington.
Zip code: 20036
Contact: Not Available