White Collar Criminal Defense, Corporate Compliance and Internal Investigations
Dunn Carney attorneys assist clients concerned with or facing government enforcement or compliance activities that would lead to criminal charges. While we work constructively with government lawyers to resolve problems, we are prepared to litigate aggressively when in the client’s best interest. We represent an increasing number of businesses and individuals in a growing variety of legal scenarios, including:
- Bank fraud
- Mortgage fraud
- Securities violations
- Environmental compliance
- Antitrust
- Foreign corrupt practices act
- Tax fraud
- Movement of money
- Corporate compliance
- Corporate internal investigations
- Commercial bribery
- Mail & wire fraud
- Public corruption
- Insurance fraud
