• Securities Litigation and Enforcement
• Accounting and Tax Fraud Investigations
• Antitrust Litigation and Enforcement
• Bank Fraud and Mortgage Fraud
• Money Laundering and Mail / Wire Fraud
• Other Criminal Matters –
  Health Care Fraud,
  Environmental Crimes,
  Foreign Corrupt Practices Act,
  Bribery and Political Corruption
  
• Due Diligence and Internal Investigations
• Debarment from Government Contracting
• Commercial Disputes

Commercial Disputes

We have represented corporations in litigation in federal and state courts concerning all manner of commercial disputes, including allegations of breach of fiduciary duty, breach of contract and civil RICO violations.

Examples of our experience in these areas include:
 

• Representation of a private equity fund in litigation against a guarantor concerning a breach of contract.
   
• Representation of numerous individuals and corporations in litigation against the promoters of failed tax shelters.
   
• Representation of a global manufacturer and marketer of food additives and pharmaceuticals in litigation against an international financial services firm concerning hedging transactions.
   
• Representation of a publicly traded company in federal and state court litigation filed by activist shareholders concerning fairness and breach of contract and breach of fiduciary duty issues.
   
• Representation of food service corporations in litigation filed by investors concerning allegations of civil RICO violations.