White Collar Defense & Investigations

When the stakes are high, your team needs to be up to the fight

Shumaker's White Collar Defense and Investigations group brings years of experience to your corner—as investigators, defense lawyers, prosecutors, business lawyers, and litigators. We develop winning legal strategies for corporations and individuals as we prepare to reach optimal resolutions—either out-of-court or at trial.

Companies turn to us to conduct internal investigations, navigate high-stakes government investigations, and establish global regulatory compliance programs. We also represent individuals in a variety of other white collar matters, ranging from health care fraud and public corruption to customs fraud.

Representative Clients:
  • Multinationals and corporations of all sizes
  • Health care providers
  • Logistics companies
  • Financial institutions
  • Broker-dealers and investment advisors
  • Government contractors
  • Manufacturers
  • Importers
  • Individuals

Our Services:

  • Federal and state criminal trials
  • Internal and external corporate investigations
  • Global regulatory compliance programs
  • Foreign Corrupt Practices Act
  • Bank Secrecy Act
  • False Claims Act
  • Civil and criminal tax controversies
  • Money laundering
  • Public corruption
  • Environmental crimes
  • Health care fraud
  • Opioid cases
  • Customs fraud
  • Securities fraud
  • Drug crimes

Key White Collar Defense & Investigations Contacts

View All Professionals

Related Insights

View All Insights