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People white collar crime, in district of columbia
 


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Name:David Yerushalmi
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Job Title:Attorney
Organization:Law Offices of David Yerushalmi, P.C.
Practice Areas:Public Policy; Securities Law; Business Law; International Law; Banking; Appellate Practice; Commercial Law; Intellectual Property; Libel, Slander and Defamation; Trade Secrets; White Collar Crime
Office:Washington, District of Columbia
Peer Review Rating:AV® Preeminent 4.9 out of 5
Client Review Rating:Preeminent 5.0 out of 5
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888-580-3841   View Website
 
 

 

Name:Matthew G. Kaiser
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Job Title:Senior Partner
Organization:Kaiser, LeGrand & Dillon PLLC
Practice Areas:Litigation; Administrative Adjudications; Administrative Hearings and Appeals; Administrative Litigation; Professional Licensing; Professional Licensing Regulation; Maritime Criminal Law; Telemarketing Fraud; Arbitration; Mediation;...
Office:Washington, District of Columbia
Peer Review Rating:AV® Preeminent 5.0 out of 5
Client Review Rating:Preeminent 5.0 out of 5
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202-888-1333   View Website
  

 

Name:Peter A. Chavkin
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Job Title:Member
Organization:Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Practice Areas:White Collar Criminal Defense & Parallel Proceedings; Health Care Enforcement Defense; Securities Litigation; State & Federal Audits, Investigations & Litigation; Corporate Compliance & Investigations; Litigation; Construction; Financial...
Office:Washington, District of Columbia
Peer Review Rating:AV® Preeminent 5.0 out of 5
Client Review Rating:Preeminent 5.0 out of 5
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202.434.7300   View Website
 
 

 

Name:Judith L. Wheat
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Job Title:Partner
Organization:Griffith & Wheat PLLC
Practice Areas:Criminal Law; Employment Law; Juvenile Criminal Law; Federal Civil Practice; Commercial Crimes; Commercial Fraud; Commercial Litigation; Contract Fraud; Corporate Investigations; Assault and Battery; Burglary; Civil Forfeiture; Criminal...
Office:Washington, District of Columbia
Peer Review Rating:AV® Preeminent 5.0 out of 5
Client Review Rating:Preeminent 5.0 out of 5
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202-524-8799   View Website
 
 

 

Name:Scott D. Michel
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Job Title:Member
Organization:Caplin & Drysdale, Chartered
Practice Areas:Tax Crimes; Tax Litigation; White Collar Defense; Tax Controversies
Office:Washington, District of Columbia
Peer Review Rating:AV® Preeminent 5.0 out of 5
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(202) 862-5030   View Website
 
 

 

Name:Kenneth L. Wainstein
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Job Title:Partner
Organization:Cadwalader, Wickersham & Taft LLP
Practice Areas:Anti-Money Laundering & Asset Forfeiture; Asia Competition Law; Corporate & Securities Litigation; Cyber and National Security; FCPA and International Anti-Bribery; False Claims Act; Financial Regulation; Grand Jury and Cartel Investigations;...
Office:Washington, District of Columbia
Peer Review Rating:AV® Preeminent 5.0 out of 5
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202 862 2474   View Website
 
 

 

Name:Gregory E. Neppl
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Job Title:Partner
Organization:Foley & Lardner LLP
Practice Areas:Antitrust; Government Enforcement; Compliance & White Collar Defense; Trade Associations; Automotive
Office:Washington, District of Columbia
Peer Review Rating:AV® Preeminent 5.0 out of 5
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202.672.5451   View Website
 
 

 

Name:David W. Simon
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Job Title:Partner
Organization:Foley & Lardner LLP
Practice Areas:Health Care; Manufacturing; Antitrust; China; False Claims Act & Whistleblower Defense; FCPA & Anti-Corruption; Government Enforcement, Compliance & White Collar Defense; Securities Enforcement & Litigation
Office:Washington, District of Columbia
Peer Review Rating:AV® Preeminent 5.0 out of 5
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202.945.6033   View Website
 
 

 

Name:Peter J. Romatowski
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Job Title:Member
Organization:Jones Day
Practice Areas:Litigation; White Collar Crime; Government Procurement; SEC Enforcement
Office:Washington, District of Columbia
Peer Review Rating:AV® Preeminent 5.0 out of 5
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202-879-3939   View Website
 
 

 

Name:Valerie L. Tetro
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Job Title:Partner
Organization:Whiteford, Taylor & Preston L.L.P.
Practice Areas:Insurance Coverage & Defense Litigation; Professional Liability; Healthcare and Medical Malpractice Litigation; White Collar Criminal Defense and Investigations
Office:Washington, District of Columbia
Peer Review Rating:BV® Distinguished 4.4 out of 5
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202.659.6781   View Website
 
 

 


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