Defending white collar crime is a key component of Harris Beach’s Government Compliance and Investigations team. We represent corporations and individuals in all aspects of white collar criminal matters, government investigations and corporate internal investigations. We have attorneys who are former federal and state prosecutors and understand how investigations and winning defenses are built.

Our attorneys have represented public officials, licensed professionals, companies and institutions across many industries that are accused of corruption and other violations which could result in legal, business, financial and reputational harm.

Harris Beach representation includes:

• Bank Fraud

• Breach of Fiduciary Duties

• Defense of Qui Tam (Whistleblower) Actions

• Environmental Crimes

• Financial Fraud

• Government Procurement Fraud

• Grand Jury Investigations

• Health Care Fraud

• Mail and Wire Fraud

• Perjury and False Statements

• Professional Misconduct

• Public Corruption and Government Ethics

• Regulation of Lobbying Laws

• SEC Investigations

• Tax Investigations

The firm’s attorneys represent clients at all stages of law enforcement and regulatory proceeding at both the state and federal levels.