White Collar Crime
Federal, state, local and international authorities are now dedicating unparalleled resources to investigating and prosecuting allegations of corporate and individual “white collar” wrongdoing.
Corporate Compliance
The best way to deal with the inherent risks of doing business, is to avoid trouble in the first place. Corporate Compliance programs from Faruki are key:
- Program & Procedure Development
- Training and Education
- Investigations
- Program Evaluation & Assessment
- Program Design
Corporate Witness Representation
Frequently, corporations are important “witnesses” in criminal, regulatory, and administrative investigations. Accordingly, corporate officers are called upon to give testimony and volumes of corporate records are subpoenaed by investigators.
Corporate Victim Representation
Reflective of its innovative and value-based approach to client representation, Faruki, through the creation of its Corporate Victim Representation practice, has effectively pioneered a new sub-practice within the traditional white collar area.
Individual & Corporate Compliance
Nothing is more serious than a threat to one’s own personal liberty. Yet this is precisely what is at issue when the government accuses an individual of committing a crime. Included in this practice:
- Fraud
- Embezzlement
- Congressional Investigations
- Currency Structuring and Bank Secrecy Act Violations
- Money Laundering
- Tax Evasion
- Insider-Trading
- Rico/Organized Crime
Internal Investigations
Where corporate entities face allegations of criminal, civil, or administrative violations, at least some form of internal investigation is required.