Tien Law Firm’s white collar defense practice can defend companies for matters regarding antitrust, securities, healthcare, banking, environmental issues, technology, data, cybersecurity, among others.
Tien Law Firm’s investigations, government enforcement and white collar criminal defense practice seeks results for our clients. Our white collar defense counsel has been recognized in Super Lawyers and The National Trial Lawyers, and has been published in the Wall Street Lawyer and in Practising Law Institute on the topic of SEC enforcement and regulations.
We can guide our clients through government investigations. In regulatory matters, it is important to have a defense attorney representing your best interest.
We focus on getting the best resolutions as quickly as possible. The best resolution of a criminal matter is achieved when no charges are ever brought, whether because a successful internal investigation provides the basis for a negotiated resolution or because presenting a vigorous defense early shows the government authority the downside to pursuing prosecution. We recognize the mere filing of enforcement actions and/or criminal charges, even ones that lack merit, can ruin a client’s reputation and trigger catastrophic financial losses.
Our white collar defense practice can help with corporate investigations, government enforcement, and white collar defense. Our white collar defense attorney can conduct sensitive internal investigations at the direction of corporate General Counsel, Audit Committees and Special Committees, and our white-collar defense attorney can represent both corporations and individuals in congressional investigations, grand jury investigations, and throughout litigation.
Our white collar defense lawyers can conduct internal investigations regarding and defending clients against, allegations of health care, securities and government contract fraud; the Foreign Corrupt Practices Act (FCPA), Money Laundering and Trade Sanctions, Economic Espionage and Trade Secrets, Fraud, Asset Forfeiture, Employment and Immigration Issues, Environmental Violations, Anti-Kickback Statute and False Claims Act, and Criminal Antitrust Price Fixing.
Tien Law Firm’s white collar defense and investigation practice can help companies, executives, and other individuals facing government investigations, including with the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), the Food and Drug Administration (FDA), the Federal Trade Commission (FTC), and other regulatory entities, including with:
- Consumer Financial Services
- Customs and Export Controls
- Derivatives Enforcement
- Economic Sanctions
- Environmental Violations and Regulatory Compliance
- False Claims/Qui Tam Litigation
- Foreign Corrupt Practices Act
- Government Procurement
- Health Care and Fraud Abuse
- Money Laundering and Bank Secrecy Act
- Securities Fraud & Enforcement Actions
Tien Law Firm’s white collar practice can represent clients in their most sensitive and high-states matters. We think the best results may be to quietly seek, outside the public view, to persuade government lawyers to refrain from filing charges. Tien Law Firm can also represent clients involved in parallel civil and criminal proceedings and recognize that the civil proceedings may also pose as a serious threat to the viability of the business.