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White Collar Crime

Service

Profile
Services
Experience
People

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.

Leaders

Karl Sleight

Karl J. Sleight

Member
(518) 701-2716
ksleight@harrisbeach.com

Team

Brian Bender

Brian A. Bender

Member
(212) 313-5405
bbender@harrisbeach.com
Terrance Flynn

Terrance P. Flynn

Member
(716) 200-5120
tflynn@harrisbeach.com
William Flynn

William M. Flynn

Member
(518) 701-2711
wflynn@harrisbeach.com
William Garry

William J. Garry

Member
(516) 880-8490
wgarry@harrisbeach.com
Victoria Graffeo

Victoria A. Graffeo

Counsel
(518) 701-2744
appellate@harrisbeach.com
Elliot Hallak

Elliot A. Hallak

Member
(518) 701-2748
ehallak@harrisbeach.com
Ross Hofherr

Ross B. Hofherr

Member
(212) 313-5482
RHofherr@HarrisBeach.com
Gene Kelly

Gene Kelly

Member
(518) 701-2740
GKelly@HarrisBeach.com
Brian Mahoney

Brian C. Mahoney

Member
(716) 200-5121
bmahoney@harrisbeach.com
Karl Sleight

Karl J. Sleight

Member
(518) 701-2716
ksleight@harrisbeach.com
Joan Sullivan

Joan P. Sullivan

Member
(518) 701-2732
jsullivan@harrisbeach.com
Dale Worrall

Dale A. Worrall

Member
(585) 419-8620
dworrall@harrisbeach.com
Pietra Zaffram

Pietra G. Zaffram

Member
(716) 200-5112
pzaffram@HarrisBeach.com
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White Collar Crime

Service

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.

■ All Services

■ People

Brian A. Bender

Member
(212) 313-5405
bbender@harrisbeach.com

Terrance P. Flynn

Member
(716) 200-5120
tflynn@harrisbeach.com

William M. Flynn

Member
(518) 701-2711
wflynn@harrisbeach.com

William J. Garry

Member
(516) 880-8490
wgarry@harrisbeach.com

Victoria A. Graffeo

Counsel
(518) 701-2744
appellate@harrisbeach.com

Elliot A. Hallak

Member
(518) 701-2748
ehallak@harrisbeach.com

Ross B. Hofherr

Member
(212) 313-5482
RHofherr@HarrisBeach.com

Gene Kelly

Member
(518) 701-2740
GKelly@HarrisBeach.com

Brian C. Mahoney

Member
(716) 200-5121
bmahoney@harrisbeach.com

Karl J. Sleight

Member
(518) 701-2716
ksleight@harrisbeach.com

Joan P. Sullivan

Member
(518) 701-2732
jsullivan@harrisbeach.com

Dale A. Worrall

Member
(585) 419-8620
dworrall@harrisbeach.com

Pietra G. Zaffram

Member
(716) 200-5112
pzaffram@HarrisBeach.com

Harris Beach and its subsidiaries provide a full range of legal and professional services for clients across New York state, as well as nationally and internationally. Harris Beach is among the country’s top law firms as ranked by The National Law Journal and is among the BTI Elite law firms based on in-depth interviews of more than 600 corporate counsel at the world’s largest and most influential companies. Our clients include Fortune 100 corporations, privately-held companies, emerging businesses, public sector entities, not-for-profit organizations and individuals. Principal industries we represent include education, energy, financial, food and beverage, health care, insurance, manufacturing, medical and life sciences, real estate developers, and state and local governments and authorities.

Industry Teams
Automotive and Vehicle Dealerships
Cannabis
Construction and Surety
Educational Institutions Higher Ed
Educational Institutions K-12
EMS and Fire Protection Providers
Energy
Financial Institutions and Capital Markets
Food and Beverage
Health Care
Industrial and Consumer Manufacturing
Medical and Life Sciences
Municipalities and Local Agencies
Nanotechnology
Photonics
Racing and Gaming
Real Estate Developers
Science and Technology
Telecommunications and Media
Unmanned Aircraft Systems
USA Collegiate Sports
Veterinary Medicine

Practices
Alternative Dispute Resolution
Appellate
Business and Commercial Litigation
Collection Law
Commercial Real Estate
Corporate
Cybersecurity Protection and Response
Diversity Compliance
E-Discovery (e-infoSM)
Employee Benefits
Employment Litigation
Environmental Law
Financial Restructuring, Bankruptcy and Creditors’ Rights
Government Compliance and Investigations
Health Law
Immigration Law
Insurance Coverage
Intellectual Property Law
International Trade Law
Internet Law
Labor and Employment Law
Mass Torts and Industry-Wide Litigation
New Markets Tax Credit
Patent, Trademark and Copyright Law
Product Liability and Comprehensive General Liability
Public Finance and Economic Development
Real Property Valuation Litigation
Residential Real Estate
Sports Law
Tax Law
White Collar Crime
Wills, Trusts and Estates

Consulting Services
HB Solutions LLC
Collegiate Sports Compliance
Data Privacy and Cybersecurity
Economic Development and Public Affairs
Educational Institution Assistance
EMRG® (E-Discovery Management Resources Group)
Energy
Health and Human Services
Human Resources
Information Technology
Marketing and Communication Services
Municipal and Local Agency Assistance

HB Cornerstone LLC
Owner Representation
Design Services
Facilities Consulting
Move Management

Caetra.io
CyMetric (Cybersecurity Regulation Compliance Software)

Offices throughout New York:

Albany
677 Broadway
Albany, NY 12207
518-427-9700

Buffalo
726 Exchange Street
Buffalo, NY 14210
716-200-5050

Ithaca
119 East Seneca Street
Ithaca, NY 14850
607-273-6444

Long Island
333 Earle Ovington Boulevard
Uniondale, NY 11553
516-880-8484

New York City
100 Wall Street
New York, NY 10005
212-687-0100

Rochester
99 Garnsey Road
Pittsford, NY 14534
585-419-8800

Saratoga Springs
513 Broadway
Saratoga Springs, NY 12866
518-587-0551

Syracuse
333 West Washington Street
Syracuse, NY 13202
315-423-7100

White Plains
445 Hamilton Avenue
White Plains, NY 10601
914-683-1200

Offices also in:

New Haven, CT
195 Church Street
New Haven, CT 06510
203-784-3159

Newark, NJ
One Gateway Center
Newark, NJ 07102
973-848-1244

Attorney Advertising. Prior results do not guarantee a similar outcome.
© 2022 Harris Beach PLLC

Content current as of May 18, 2022 3:13 am
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