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WHITE COLLAR CRIMINAL DEFENSE
Our attorneys
defend companies and individuals in federal and state grand jury
investigations and have earned an excellent reputation for our work in
business, financial, and corruption cases. We have been particularly
successful at the pre-indictment stage, persuading state and federal
prosecutors not to bring charges against our clients.
Our practice encompasses the defense of prosecutions relating to RICO,
government fraud, tax fraud, environmental violations, insider trading, bank
fraud, securities fraud, antitrust, commercial bribery and CTR violations.
We have also been retained to conduct internal investigation into possible
violations of criminal law. For example, we were retained by Princeton
University to conduct an independent investigation into unauthorized access
by its employees into the Yale University computer system
Among the clients we have successfully defended are:
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A major defense
contractor being investigated for submitting false bills to the
federal government.
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A chemical
manufacturer charged with dumping hazardous waste.
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An
international consumer electronics manufacturer investigated for
antitrust violations.
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An ocean
dredging company charged with criminal conspiracy to engage in
restraint of trade.
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A real estate
broker charged with submitting false financial statements to a bank.
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A stock broker
investigated for violating the cash transaction reporting laws.
Saiber
attorneys practicing in this area include:
One Gateway Center 13th
Floor Newark New Jersey 07102-5311
Voice: 973.622.3333 Fax: 973.622.3349 Email: info@saiber.com
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