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Practice/Industry Group Overview
Cases involving white-collar crime require a special skill set, one proudly offered by Fulbright & Jaworski's White-Collar Crime Practice Group. This practice group attorneys are experienced in the management of complex federal and state court litigation and in the practice of preventative counseling and compliance programs. From a strategic perspective, this is important for reducing the risk of civil and criminal litigation.
Fulbright's White-Collar Crime Practice Group manages complex federal and state court litigation on behalf of Fortune 500 corporations, their officers and directors, and international corporations and entities. Our representation includes all phases of civil and criminal litigation.
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Services Available
The White-Collar Crime team has developed special skills in handling government contracting fraud, criminal antitrust matters, RICO, money laundering, Foreign Corrupt Practices Act violations, including internal investigations, health care fraud, banking fraud, environmental crime, tax fraud, ERISA, false statements to government agencies, and Office of Independent Counsel Investigations. We also handle various other agency enforcement actions, including matters with the Securities and Exchange Commission and Department of Justice, throughout the country.
Recent areas of activity for the White Collar Crime Practice Group include involvement in all aspects of False Claims Act litigation, with an emphasis on qui tam actions in the health care, oil and gas and defense industries. Our team has litigated in both federal and state courts throughout the country and before various administrative tribunals.
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Group Presentations
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Corporations Under Siege: Can You Still Talk To Your Lawyer? New Client-Attorney Privilege Issues
December 11, 2003 Houston , Texas
, December 11, 2003 "Securities Fraud," Seventeenth Annual National Institute on White Collar Crime, American Bar Association, Criminal Justice Section, San Francisco, California, March 6, 2003
, March 6, 2003 "Nuts & Bolts II - Pre-Trial and Trial Techniques," Sixteenth Annual National Institute on White Collar Crime, American Bar Association, Criminal Justice Section, Miami, Florida, March 1, 2002
, March 1, 2003 Enron and Ethics: What Tax Lawyers Need To Know," American Bar Association, Section of Taxation, May Meeting, Washington, D.C., May 11, 2002
, May 11, 2002
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