White-Collar Defense and Investigations
Kaufman & Canoles’ White-Collar Defense and Investigations Team represents businesses and individuals subject to investigation or audit by federal or state regulators and/or enforcement authorities on a broad range of subjects. This includes regulatory audits, compliance investigations, civil investigative demands, grand jury subpoenas and criminal indictments. Our team works with businesses and professionals facing a variety of challenges including claims of government procurement fraud, healthcare fraud, suspensions and debarment, public corruption, False Claims Act and whistleblower claims, embezzlement, tax and other financial offenses, foreign corrupt practices and export violations. The White-Collar Defense and Investigations Team also conducts internal investigations, which allows for a careful and strategic response to potential governmental inquiry. We have the experience and expertise required to guide clients through the investigation process and, if necessary, provide a strong defense against all alleged violations that fall under the umbrella of white-collar crimes.