White Collar Crime lawyers in District of Columbia Grace Culley to Kenneth S

Firm: Feldesman Tucker Leifer Fidell LLP

2001 L Street N West 2nd Floor , Washington , District of Columbia 20036

Practice Areas: White Collar Crime

Firm: Ballard Spahr LLP

1909 K Street, NW, 12th Floor , Washington , District of Columbia 20006

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

For more than 25 years, I have focused my practice on a broad range of complex criminal, civil and administrative matters, with an emphasis on white-collar criminal defense and internal corporate investigations. I have handled cases involving money laundering, health care fraud, mail and wire fraud, securities violations, the Foreign Corrupt Practices Act (FCPA), antitrust violations, espionage and national security matters (which often involve elements of cyber-crime and computer related issues), bribery and public corruption, environmental crimes, and tax evasion. I also have handled international extraditions, administrative debarment proceedings, and other civil and administrative matters which often arise as collateral consequences of enforcement actions.   Because of my work on national security cases, I have held and maintained high level security clearances, including Top Secret SCI. I have participated in the representation of several clients in high profile cases and have litigated cases in trial and appellate courts in multiple federal and state jurisdictions. I am AV Preeminent rated by Martindale and have been repeatedly recognized by various publications as one of the top criminal defense lawyers in the Washington, D.C. area.

Firm: FOX ROTHSCHILD LLP

1030 15th Street, NW , Washington , District of Columbia 20005

Practice Areas: Securities & Investment Fraud, Government Contracts, Health Care, Tax Fraud & Tax Evasion, Federal Crime, White Collar Crime

Edward is a skilled litigator who focuses his practice on white collar criminal defense and business litigation. He has significant trial and appellate experience and regularly appears in federal courts in Pennsylvania and Washington, DC.. As a member of the White Collar Compliance & Defense Practice, Edward has taken leading and assisting roles in representing individuals and organizations under investigation for or charged with white collar offenses, and in responding to criminal and civil enforcement matters.. He also represents companies and professionals during internal investigations, before government agencies, and in federal courts for matters involving health care, securities, tax, banking, and investment advisor fraud as well as RICO issues.

Firm: Arent Fox LLP

1050 Connecticut Avenue NW , Washington , District of Columbia 20036

Practice Areas: White Collar Crime, Commercial

Firm: Wu, Grohovsky & Whipple, Pllc

1300 Pennsylvania Ave NW , Washington , District of Columbia 20004

Practice Areas: White Collar Crime

Julie Grohovsky is a former federal prosecutor whose practice focuses on cases brought under the qui tam provisions of the False Claims Act. An accomplished trial lawyer, Julie has investigated hundreds of cases, tried over forty cases to verdict, and argued appellate cases in both the local and federal courts. She is the former Director of Training for the United States Attorney’s Office in the District of Columbia, where she was responsible for training all of the lawyers and support staff in the largest U.S. Attorney’s Office in the country.. From 2001 to 2004, Julie served as an Attorney Advisor in the Office of the Inspector General for the Department of Justice, where she investigated allegations of fraud, waste, and abuse within the Department and its components, including the FBI.. Julie began her career in private practice working for the law firm of Crowell & Moring, where she defended large corporations who were sued under the qui tam provisions of the False Claims Act. She also defended product liability cases brought against Chrysler/AMC Jeep and was a member of the firm’s public service, associate’s, and summer associate committees.. Julie served as an Assistant United States Attorney in the District of Columbia from 1991 to 2001. During her time as an AUSA, Julie specialized in prosecuting sexual assault cases and received numerous awards from law enforcement and the Department of Justice. In 1998, she was awarded an Atlantic Fellowship in Public Policy and spent ten months studying how sex crimes are investigated and prosecuted in the UK. At the conclusion of her fellowship, Julie published an article in The Journal of Criminal Law, a British Law Review, entitled, “Giving Voice to Victims – Why the Criminal Justice System in England and Wales Should Allow Victims to Speak Up for Themselves.”. Julie holds a B.A. in English from John Carroll University and is a 1986 graduate of The Georgetown University Law Center, where she served on The Tax Lawyer law review. She clerked for The Honorable Virginia L. Riley of the D.C. Superior Court. A former member of the Adjunct Faculty at the American University Washington College of Law, Julie has lectured in the US and UK on issues of criminal law, criminal investigations, sexual abuse, domestic violence, victims’ rights, and children as witnesses. From 2004 to 2006, she served on the Advisory Board of The Tree House, Montgomery County Maryland’s Child Assessment Center, which supports children who are victims of sexual and/or physical abuse and has consulted for the National Institute of Corrections Project on Addressing Prison Rape.. Julie is admitted to practice law in the Districe of Columbia and Ohio.

Firm: Cunningham Levy LLP

1250 Connecticut Ave NW. , Washington , District of Columbia 20036

Practice Areas: Litigation, White Collar Crime

Firm: Duane Morris LLP

1667 K Street, N.W., Suite 700 , Washington , District of Columbia 20006

Practice Areas: Litigation, Corporate & Incorporation, White Collar Crime

Firm: Akin Gump Strauss Hauer & Feld LLP

1300 19th Northwest , Washington , District of Columbia 20036

Practice Areas: Corporate & Incorporation, White Collar Crime, Litigation

1001 Pennsylvania Ave NW , Washington , District of Columbia 20004

Practice Areas: Appeals, Health Care, White Collar Crime

Firm: Rubin Winston Diercks Harris & Cooke, L.L.P.

1250 Connecticut Ave NW Ste 700 , Washington , District of Columbia 20036

Practice Areas: Antitrust & Trade Law, Banking, Corporate & Incorporation, White Collar Crime, Commercial

Firm: Kostelanetz & Fink, LLP

601 New Jersey Avenue NW , Washington , District of Columbia 20001

Practice Areas: Tax Fraud & Tax Evasion, Tax, White Collar Crime

Firm: Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC

1615 M St NW , Washington , District of Columbia 20036

Practice Areas: White Collar Crime

Firm: Akin Gump Strauss Hauer & Feld LLP

1300 19th Northwest , Washington , District of Columbia 20036

Practice Areas: Litigation, White Collar Crime

Firm: Miller & Chevalier

655 Fifteenth Street N West Suite 900 , Washington , District of Columbia 20005

Practice Areas: White Collar Crime

Firm: Arnold & Porter LLP

555 Twelfth Street, NW , Washington , District of Columbia 20004

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

Firm: BAKER BOTTS LLP

1299 Pennsylvania Avenue N West , Washington , District of Columbia 20004

Practice Areas: White Collar Crime

Firm: Kirkland & Ellis LLP A LAW FIRM SERVING GLOBAL CLIENTS

655 Fifteenth Street , Washington , District of Columbia 20005

Practice Areas: Litigation, White Collar Crime

1500 Pennsylvania Ave NW , Washington , District of Columbia 20220

Practice Areas: White Collar Crime

601 Massachusetts Ave NW , Washington , District of Columbia 20001

Practice Areas: Personal Injury, Litigation, Antitrust & Trade Law, White Collar Crime, Personal Injury, Defective and Dangerous Products

1250 24th St NW Ste 700 , Washington , District of Columbia 20037

Practice Areas: Litigation, Corporate & Incorporation, White Collar Crime, Lawsuits & Disputes