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Investigation Targeting CEO for Insider Trading Dropped

THE CHALLENGE Our client, a highly successful CEO, first learned that he was the target of an insider trading probe when FBI agents appeared at his office and requested that he speak with them. Wisely, he politely refused to be interviewed and immediately engaged our firm. OUR APPROACH We had […]

U.S. Attorney’s Office Drops Federal Criminal Investigation Targeting Tax Consulting Company and Founders for Mail Fraud, Wire Fraud, Money Laundering and Conspiracy

THE CHALLENGE Our clients, a tax consulting company and its founders were targeted in a federal investigation and faced mail fraud, wire fraud, money laundering and conspiracy charges related to the sophisticated and hyper-aggressive tax minimization strategies that the company implemented on behalf of large companies throughout the United States. […]