When faced with search warrants, investigations, or subpoenas, businesses and organizations turn to Clark Hill to analyze the situation and develop a plan to protect their interests. Our team responds immediately to actions from governmental agencies and is experienced in negotiating and resolving criminal, regulatory, and enforcement matters.
We protect businesses, organizations, and individuals caught up in criminal and regulatory investigations, and have defended clients facing charges of criminal and civil racketeering, tax fraud, mail and wire fraud, healthcare fraud, bank fraud, public corruption, insider trading, securities fraud, accounting fraud, and environmental crimes. We also advise on compliance and corporate governance issues.
Businesses and other organizational clients turn to us to establish effective compliance programs, corporate governance programs, and internal safeguards in order to prevent government investigations through early detection and intervention.
In addition to representing individuals, our team litigates against the Internal Revenue Service (IRS), Securities and Exchange Commission (SEC), Department of Health and Human Services (HHS), Environmental Protection Agency (EPA), Federal Trade Commission (FTC), the Public Company Accounting Oversight Board (PCAOB), and other regulatory agencies.
Our team is comprised of trial lawyers who are former federal and state prosecutors, a former Assistant Chief Litigation Counsel at the SEC, and a former Assistant Director at the PCAOB.