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 and 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)

CONTACTS

Schiff Hardin