White Collar Crime and Corporate Compliance
Schiff Hardin attorneys have extensive experience providing corporate compliance counseling and handling white-collar criminal matters. This encompasses:
- Defending corporations and individuals accused of crimes
- Representing corporate victims of crimes
- Counseling at the internal investigation stage
- Effecting criminal prosecution
- Pursuing civil remedies against criminal tortfeasors
Our lawyers have represented corporations and individuals in a wide range of criminal investigations and prosecutions, as well as in proceedings before numerous state and federal agencies, including:
- Securities & Exchange Commission (SEC)
- Commodities Future Trading Commission (CFTC)
- Department of Justice (DOJ)
- Department of Health and Human Services
- Federal Bureau of Investigation (FBI)
- Comptroller of the Currency
- Department of Transportation (DOT)
- Environmental Protection Agency (EPA)
- Internal Revenue Service (IRS)