The Firm has developed a sophisticated level of expertise through extensive experience in the following areas:

• White Collar Fraud Investigations and Prosecutions
• Insider Trading
• Securities Fraud
• Mail and Wire Fraud
• Insurance Fraud
• Foreign Corrupt Practices Act (FCPA) Investigations
• Classified Information Procedures Act (CIPA) Litigation
• Money Laundering Investigations and Prosecutions
• Sophisticated Controlled Substance/DEA Investigations
• Criminal Forfeiture
• Sexual Assault Allegations
• Homeland Security Investigations
• Selected by Judge Richard Matsch to represent Oklahoma City Bomber Terry Nichols in post-conviction proceedings
• Representation of a Saudi National investigated for alleged support of terrorist organizations and prosecuted in state and federal court for conventional crimes
• Parallel Investigations