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People white collar crime, in district of columbia
 


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Name:Henry W. (Hank) Asbill
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Job Title:Partner
Organization:Jones Day
Practice Areas:Business & Tort Litigation; Investigations & White Collar Defense; Securities Litigation & SEC Enforcement; Antitrust Criminal Investigations
Office:Washington, District of Columbia
Client Review Rating:Rated 1.0 out of 5
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202.879.5414   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
Client Review Rating:Preeminent 5.0 out of 5
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202-524-8799   View Website
 
 

 

Name:Marlon C. Griffith
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Job Title:Managing Member
Organization:Griffith & Wheat PLLC
Practice Areas:Defense Litigation(25%); Business Litigation(25%); White Collar Criminal Defense(25%); Criminal Defense(25%)
Office:Washington, District of Columbia
Client Review Rating:Preeminent 5.0 out of 5
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202-524-8799   View Website
 
 

 

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
Client Review Rating:Preeminent 5.0 out of 5
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877-581-9295   View Website
 
 

 

Name:Matthew G. Kaiser
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Job Title:Partner
Organization:KaiserDillon 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
Client Review Rating:Preeminent 5.0 out of 5
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202-888-1333   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
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(202) 862-5030   View Website
 
 

 

Name:Lewis S. Wiener
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Job Title:Partner
Organization:Sutherland Asbill & Brennan LLP
Practice Areas:Litigation; Class Action Defense; Financial Services Litigation; Complex Business Litigation; U.S. Court of Federal Claims; White Collar Defense; Environmental; Natural Resources; Construction; Director & Officer Liability; Insurance;...
Office:Washington, District of Columbia
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202.383.0140   View Website
 
 

 

Name:Doron F. Ezickson
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Job Title:Senior Counsel
Organization:Cadwalader, Wickersham & Taft LLP
Practice Areas:Business Fraud & White Collar Defense; Commodities & Futures Regulation; Energy & Commodities; Energy & Commodities Investigations; Energy & Commodities Regulation & Compliance; Litigation; Renewables; Swap Regulation
Office:Washington, District of Columbia
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202 862 2430   View Website
  

 

Name:Raymond Banoun
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Job Title:Senior Counsel
Organization:Cadwalader, Wickersham & Taft LLP
Practice Areas:Anti-Money Laundering & Asset Forfeiture; Business Fraud & White Collar Defense; Commercial Bribery & FCPA; Corporate Governance; Cyber and National Security; FCPA and International Anti-Bribery; False Claims Act; Financial Regulation;...
Office:Washington, District of Columbia
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202 862 2426   View Website
 
 

 

Name:Peter J. Romatowski
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Job Title:Partner
Organization:Jones Day
Practice Areas:Securities Litigation & SEC Enforcement; Investigations & White Collar Defense; Antitrust Criminal Investigations; Business & Tort Litigation; Life Sciences False Claims Act & Qui Tam Defense
Office:Washington, District of Columbia
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202.879.7625   View Website
 
 

 


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