White Collar Crime lawyers in District Of Columbia Abram John to Bruce Cooper

Firm: Covington & Burling

1201 Pennsylvania Avenue N West , Washington , District of Columbia 20004

Practice Areas: Consumer Protection, Antitrust & Trade Law, White Collar Crime, Litigation

Firm: Goodwin Procter LLP

901 New York Avenue, NW , Washington , District of Columbia 20001

Practice Areas: Banking, White Collar Crime, Government, Class Action, Litigation

Firm: Steptoe & Johnson, LLP

1330 Connecticut Avenue, NW , Washington , District of Columbia 20036

Practice Areas: White Collar Crime, Appeals, Litigation

Firm: BAKER BOTTS LLP

1299 Pennsylvania Avenue N West , Washington , District of Columbia 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: Covington & Burling

1201 Pennsylvania Avenue N West , Washington , District of Columbia 20004

Practice Areas: Consumer Protection, White Collar Crime, Litigation

Firm: Hollingsworth LLP

1350 I St NW , Washington , District of Columbia 20005

Practice Areas: Litigation, White Collar Crime, Defective and Dangerous Products, Class Action

Firm: McKenna Long & Aldridge, LLP

1900 K St., NW , Washington , District of Columbia 20006

Practice Areas: Litigation, White Collar Crime

Firm: VENABLE LLP

575 7th Street, NW , Washington , District of Columbia 20004

Practice Areas: Commercial, Appeals, Appeals, Appeals, Government, Antitrust & Trade Law, White Collar Crime, Appeals

Firm: The Vernia Law Firm

1455 Pennsylvania Ave., N.W. , Washington , District of Columbia 20004

Practice Areas: Employment & Labor, Internet, Federal Crime, White Collar Crime

After more than a decade of service at the Department of Justice as a prosecutor and handling False Claims Act cases and qui tam (whistleblower) suits, and after four years as counsel at Covington & Burling, I launched my own firm in 2009.. I now bring my lengthy False Claims Act experience to the needs of individuals and small and medium-size companies facing government investigations or wishing to file whistleblower suits.. In addition, I and my associate. Andrew Murray, have extensive experience in handling federal criminal investigations, Congressional investigations, civil litigation, and federal employee whistleblower retaliation claims.. if you need dedicated and experienced counsel in any of these areas, please contact us.

Firm: SECIL Law PLLC

1701 Pennsylvania Ave., NW, Suite 200 , Washington , District of Columbia 20006

Practice Areas: Litigation, Securities & Investment Fraud, White Collar Crime

Adriaen is a partner in the Litigation, Securities Enforcement, and Government Investigations & White Collar Crime practices. He focuses his practice on government investigations, criminal prosecutions, internal compliance issues, and a wide variety of other high-stakes litigation matters both in the United States and globally. As former Senior Counsel at the Division of Enforcement of the U.S. Securities and Exchange Commission (SEC), Adriaen employs the critical judgment, relevant knowledge, and practical skills learned from his time as a government enforcement attorney to defend clients embroiled in investigations and litigation brought by the SEC, Department of Justice (DOJ), and other federal agencies.. Adriaen represents public companies, financial services firms, accounting firms, and individuals. In addition to government litigation and investigations, clients rely on Adriaen in connection with class action suits, competitive business matters, Financial Industry Regulatory Authority (FINRA) matters, and state securities industry regulatory inquiries. He has an extensive background in global anti-corruption compliance and investigations, addressing issues in the context of the U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act, France’s Loi Sapin II, and other anti-corruption measures for companies with global operations. In addition, Adriaen has advised and defended clients involved in federal and state False Claims Act investigations and litigation. He has represented executives and corporations as a partner at international law firms as well as leading the litigation and compliance departments of Fortune 200 public companies as chief litigation counsel and chief ethics and compliance officer. Adriaen provides clients contending with government investigations a course of action to avoid litigation and win at trial by developing a legal strategy driven by his experience advising board of directors and public company management.. Proudly serving his country as a U.S. Marine, Adriaen was an infantry platoon commander and then a judge advocate prior to entering private practice. Born in Belgium and raised abroad in a Foreign Service family, Adriaen’s background encompasses diverse cultures and modes of thinking, directly informing his counseling strategies and, in particular, his understanding of the particular needs of global companies with diverse workforces.

Firm: Howrey

1299 Pennsylvania Ave NW , Washington , District of Columbia 20004

Practice Areas: Antitrust & Trade Law, White Collar Crime

Firm: Law Offices of Armen Kharazian Pllc

1629 K St NW Ste 300 , Washington , District of Columbia 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: Bisceglie & Walsh

1730 Rhode Island Avenue N West Suite 206 , Washington , District of Columbia 20036

Practice Areas: Corporate & Incorporation, Business, White Collar Crime, Administrative Law, Commercial

Firm: Covington & Burling

1201 Pennsylvania Avenue Nw , Washington , District of Columbia 20004

Practice Areas: Election Campaigns & Political Law, White Collar Crime

Firm: Butzel Long

1747 Pennsylvania Avenue NW. , Washington , District of Columbia 20006

Practice Areas: Business & Commercial, Corporate , Employment & Labor , Mergers & Acquisitions, Real Estate , White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, White Collar Crime, Litigation

I primarily represent clients involved in government investigations. I have defended some of the largest corporations in the country in criminal and civil investigations and prosecutions, as well as in parallel administrative, regulatory and civil litigation. My experience includes antitrust, securities, foreign corrupt practices, banking law, hedge funds, export controls and contractor corruption. I also have significant experience counseling individuals and corporations involved in congressional investigations.. I also represent individuals in government investigations.. In a relatively recent case, I successfully defended a telecommunications executive and business owner accused of fraud in a lengthy trial, during which my client was acquitted of all charges.  In addition to government investigations, I often represent individuals and companies in complex commercial litigation and disputes involving First Amendment issues such as defamation and invasion of privacy.. I maintain a strong interest in and commitment to representing non-profit organizations and providing legal services pro bono.

Firm: Akin Gump Strauss Hauer & Feld LLP

1300 19th Northwest , Washington , District of Columbia 20036

Practice Areas: Litigation, White Collar Crime

Firm: The Law Office of Amy C. Collins

888 17th Street, N.W. , Washington , District of Columbia 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: Vinson & Elkins, LLP

1455 Pennsylvania Ave NW , Washington , District of Columbia 20004

Practice Areas: Antitrust & Trade Law, Energy & Utilities, Financial Markets and Services, White Collar Crime, Class Action

717 D St NW Ste 300 , Washington , District of Columbia 20004

Practice Areas: Criminal Defense, DUI & DWI, Violent Crime, Federal Crime, White Collar Crime, Expungement, Sex Crime

As a sole practitioner, I provide my clients with the benefit of over 30 years of legal experience.  As a former federal prosecutor and now as a defense attorney, I understand what the prosecutor needs to show for a conviction and what the defense needs to demonstrate for a not guilty verdict.