White Collar Crime lawyers in District of Columbia Caroline Turner to George J

Firm: Arent Fox LLP

1050 Connecticut Avenue NW , Washington , District of Columbia 20036

Practice Areas: White Collar Crime, Employee Benefits, Construction & Development

Firm: Burnham & Gorokhon PLLC

1634 I Street NW, Suite 575 , Washington , District of Columbia 20006

Practice Areas: White Collar Crime, Federal Crime, Criminal Defense, Criminal Defense, Federal Crime

I represent clients who are under criminal investigation, charged with criminal offenses or seeking to appeal a criminal conviction or sentence.

Firm: LEBOEUF LAMB GREENE & MACRAE LLP

1875 Connecticut Avenue N West Suite 1200 , Washington , District of Columbia 20009

Practice Areas: White Collar Crime

Firm: Venable LLP

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

Practice Areas: White Collar Crime

Firm: Law Offices of Ethan S. Burger

2039 New Hampshire Ave., NW , Washington , District of Columbia 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: Covington & Burling

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

Practice Areas: Consumer Protection, White Collar Crime, Litigation

Firm: DLA Piper US LLP

1200 Nineteenth Street Northwest , Washington , District of Columbia 20036

Practice Areas: Government, White Collar Crime, Litigation

Firm: Covington & Burling

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

Practice Areas: Litigation, Consumer Protection, White Collar Crime, International Law

Firm: Boyle & Jasari LLP

1050 Connecticut Ave NW , Washington , District of Columbia 20036

Practice Areas: White Collar Crime

Firm: Covington & Burling

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

Practice Areas: Litigation, Consumer Protection, Corporate & Incorporation, Energy & Utilities, White Collar Crime, Litigation

Firm: BuckleySandler LLP

1250 24th Street NW , Washington , District of Columbia 20037

Practice Areas: White Collar Crime

Firm: Sullivan & Worcester

1666 K Street N West , Washington , District of Columbia 20006

Practice Areas: White Collar Crime, Financial Markets and Services, Government

Firm: David Benowitz

409 7th St NW , Washington , District of Columbia 20004

Practice Areas: Criminal Defense, White Collar Crime, DUI & DWI, DUI & DWI, White Collar Crime

David Benowitz has 22 years of experience handling criminal defense, white collar, and DUI matters in federal and local courts in Washington, DC and around the country. He began his career as a Staff Attorney at the Public Defender Service for the District of Columbia (PDS), recognized as one of the top indigent defense organizations in the nation, from 1995-2001. While at PDS he represented clients in serious criminal cases, including first-degree murder, first-degree sexual abuse, armed robbery, and then founded Price Benowitz LLP with the goal of assembling a team of aggressive, committed defense attorneys who do everything in their power to help their clients achieve the best possible result in their matter.. At Price Benowitz, David has represented clients and companies in a variety of high-profile white collar and criminal matters, including the “Africa Sting” FCPA prosecution dismissed by the Department of Justice, the former President of an African nation charged with bulk cash smuggling that resulted in a small fine, and a high-ranking naval officer in a wide-ranging government corruption probe. He represents CEOs, federal government contractors, financial services executives, and employees in a variety of investigations and criminal prosecutions.. David received an LL.M. in Trial Advocacy from Temple University’s Beasley School of Law in 2006. He graduated from the George Washington Law School in 1995 near the top of his class, where he was a member of the George Washington Law Review, the Moot Court Board, and participated in the DC Law Students in Court Program. David obtained his undergraduate degree cum laude from the University of Pennsylvania in 1991.. David is a faculty member at Harvard Law School’s renowned Trial Advocacy Workshop and the National Institute of Trial Advocacy’s Building Trial Skills Program. He is the only Washington, DC criminal defense attorney to be certified as a Criminal Trial Advocate by the National Board of Trial Advocacy and he is an Executive Committee member of The National Trial Lawyers – Top 100 Trial Lawyers. David has achieved Martindale-Hubbell’s highest AV Preeminent rating, is rated a perfect 10/10 by AVVO, and has been recognized as a “Super Lawyer” since 2013. He was Co-Chair of the Steering Committee for the Criminal Law and Individual Rights Section of the DC Bar from 2013-2014.

Firm: Covington & Burling

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

Practice Areas: Litigation, White Collar Crime

Firm: Squire Patton Boggs

2550 M Street Northwest , Washington , District of Columbia 20037

Practice Areas: International Law, White Collar Crime, Litigation

1350 Connecticut Avenue NW , Washington , District of Columbia 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

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)

601 Pennsylvania Ave NW , Washington , District of Columbia 20004

Practice Areas: Criminal Defense, Business, Federal Crime, White Collar Crime, Employment & Labor

Firm: Law Offices of David H. Laufman, PLLC

1000 Potomac St., NW , Washington , District of Columbia 20007

Practice Areas: White Collar Crime, Ethics & Professional Responsibility, Election Campaigns & Political Law, International Law

David Laufman is a veteran Washington, D.C., lawyer specializing in government investigations, white-collar criminal defense, and corporate compliance counseling.  A former federal prosecutor and senior national security offiial at the U.S. Department of Justice, Mr. Laufman utilizes his extensive enforcement experience , as well as his experience in Congress and the U.S. intelligence community, to resolve a wide array of issues for his clients.  Mr. Laufman represents parties in federal criminal investigations and other government enforcement actions, as well in congressional investigations, Inspector General investigations, professional misconduct investigations, and sensitive national security matters.  He counsel companies and individuals regarding compliance with U.S. export control and sanctions laws, the Foreign Agents Registration Act (FARA), the Foreign Corrupt Practices Act (FCPA), government contract laws, and government ethics laws.

1800 M St NW Ste 1000 , Washington , District of Columbia 20036

Practice Areas: White Collar Crime