White Collar Defense |
CRIMINAL PROSECUTIONS
With a grand jury investigation looming, the question of whether to cooperate or litigate is loaded with risk and complication. Wiley Rein's team of former prosecutors, and its supporting cast of former government officials, gives the Group deep experience defending corporate and individual clients from criminal prosecutions. Over the last few years we have defended a variety of corporations, executives and government officials, including, for example:
- A government contractor under grand jury investigation for providing gratuities to an agency official.
- U.S. congressmen and other political appointees in investigations for violations of ethics rules, the Hatch Act and other improprieties.
- Multiple companies alleged to have falsified testing data.
- A government official indicted for making false statements and obstructing justice in connection with the agency and congressional investigations into lobbyist Jack Abramoff's dealings.
- A pharmaceutical executive indicted for conspiring to violate the Federal Food, Drug, and Cosmetic Act (FDCA) and federal securities laws.
- An agency head accused of submitting false ethics reports.
- The chief executive of an international pharmaceutical manufacturer indicted for conspiring to violate federal food and drug laws and making false statements in connection with the sale of products in the United States.
Contact Us
Roderick L. Thomas
202.719.7035 | rthomas@wileyrein.com
RECENT ARTICLES
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Are Qui Tam Actions Based on FOIA Disclosures Parasitic? The Issue Worms Its Way up to the Supreme Court
By Roderick L. Thomas and Erin K. Nord
November 10, 2010 | Financial Fraud Law Report
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Supreme Court Puts Some Distance Between the Government and Qui Tam Relators in False Claims Act Litigation
By Roderick L. Thomas and Mark B. Sweet
June 8, 2009 -
Justice Department Outlines Changes to Evaluation of Cooperation by Corporations
By Roderick L. Thomas and Mark B. Sweet
July 11, 2008
