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Governmental and Internal Investigations Regarding Alleged White Collar Violations

Governmental and Internal Investigations Regarding Alleged White Collar Violations

There is a wide range of legal vulnerabilities in the business world today, particularly within the realm of White Collar Crime. It is almost commonplace for organizations to be affected by fraud, antitrust improprieties, securities improprieties, breaches of the Foreign Corrupt Practices Act in the course of international trade, government contracts fraud, healthcare crimes, environmental crimes and regulatory and internal investigations.

The attorneys of DM Cantor possess an immense understanding of prosecution, enforcement and defense as part of White Collar Criminal matters. Clients of the DM Cantor team of attorneys are represented through the firm’s advice, training, policy and procedure development, and other services related to the Investigation and defense of White Collar criminal allegations.

DM Cantor provides White Collar Criminal Defense for:

  • Publicly traded companies
  • Local businesses
  • Small business owners
  • Corporate executives
  • Securities brokers and representatives
  • Healthcare providers
  • Mortgage institutions
  • Other entities and individuals

Internal Investigations

The skilled attorneys of DM Cantor conduct internal investigations for client entities. The DM Cantor White Collar Defense team’s experience and independent legal perspective enables thorough investigation of vulnerabilities, highly sensitive matters, legal compliance issues, employee misconduct and whistleblower claims. As part of the investigation, a solution to problems and vulnerabilities may be developed to mitigate risk.

To enable healthy and secure growth of corporations and other organizational environments, DM Cantor provides design and implementation of training programs, corporate compliance procedures, procedural auditing and compliance measurement. Policies are prepared to prevent problems and enable swift, precise handling of employee misconduct as it arises. Together with the DM Cantor legal team, clients are able to face a more solid future with practical, effective means of handling their most difficult compliance matters.

Related Criminal, Civil and Regulatory Proceedings

When an organization or entity faces Federal or State criminal investigation of White Collar Crime, there are usually multiple matters brought forward in civil, criminal and administrative fronts. These parallel investigations and other activities of law enforcement can be handled through DM Cantor representation.

DM Cantor often handles the following types of related proceedings:

  • SEC investigations
  • Shareholder litigation
  • Licensing inquiries
  • Asset freezes
  • Forfeiture proceedings
  • State attorneys’ general actions
  • Civil false claims
  • Qui tam suits
  • Suspensions of government contractors
  • Debarment actions of government contractors
  • Grand jury investigations
  • Other matters

Internal Investigations and Compliance Reviews

Securing representation by DM Cantor can prevent the above actions and others from becoming an issue in the first place. Through advice and counseling, our attorney’s can keep your organization and executives out of a governmental investigation. Compliance Reviews and Internal Investigations are frequently used tactics designed to provide a sound and litigation-free business model. These activities can help your organization retain its reputation and keep problems away from public awareness.

Confidentiality and Discretion

The clients of DM Cantor can always rely upon Confidentiality and Discretion in white collar criminal matters, as well as others that could bring unwanted exposure and damage reputations. The skilled attorneys of DM Cantor have the experience you need for prevention of public problems, as well as effective handling of governmental investigations and White Collar Defense matters.

With the highest possible rating by Martindale Hubbell®, and as an AV ® rated law firm, DM Cantor has the legal skill you need on your side. The firm is also listed in the Criminal Law Section of the Bar Register of Preeminent Lawyers®. Call DM Cantor at 602-307-0808 or Contact Us for a Free Case Consultation.

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