White Collar Defense and Internal Investigations

0008WYarmuth Wilsdon handles all aspects of criminal investigations, grand jury investigations, criminal trials and related civil and administrative actions in federal and state courts and before administrative agencies. Our practice group is headed by former federal prosecutors Bob Westinghouse and Carl Blackstone. Bob was most recently the Criminal Chief in the United States Attorney’s Office in Seattle, and Carl was the supervisor of that office’s Complex Crimes Unit. We are particularly focused on obtaining favorable global resolutions for clients facing parallel criminal, civil and administrative actions. Our representation includes:

  • Accounting Fraud
  • Asset Forfeiture
  • Bank Fraud
  • Bankruptcy Fraud
  • Environmental Violations
  • Export Control Act
  • Extraditions
  • False Claims Act/Qui Tam Litigation
  • Foreign Corrupt Practices Act
  • Government Procurement Fraud
  • Health Care Fraud
  • Investment Fraud
  • Mail and Wire Fraud
  • Money Laundering and Bank Secrecy Act
  • Mutual Legal Assistance Treaty (“MLAT”) Requests
  • Public Corruption
  • Securities Fraud and Insider Trading
  • Tax Violations