Burr & Forman

White Collar Crime

Many cases involve simultaneous criminal, civil, and regulatory actions arising out of the same events. Burr & Forman’s white collar defense & investigations team draws on the firm’s full range of skills and resources, collaborating across practice groups,  working with clients in almost every business sector in a wide array of areas including:

  • Anti-money laundering
  • Antitrust
  • Computer and intellectual property crimes
  • Environmental violations and compliance
  • Export / import violations
  • False Claims Act / Qui Tam Litigation
  • U.S. Foreign Corrupt Practices Act and U.K. Bribery Act
  • Health care fraud
  • Privacy and cybersecurity
  • Procurement fraud
  • Securities, financial institution, and accounting fraud
  • Tax offenses

Looking to discuss your White Collar Crime issues?

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