White Collar Defense
With corporate scandals and government regulations on the rise, corporations need trusted legal counsel. That’s why we’re here—swift, discreet, and highly effective in addressing any white collar issue you may face.
Our attorneys have vast experience trying criminal and civil cases, as well as handling appeals in federal and state courts—both in private practice and as government prosecutors. This wealth of experience, combined with Gray Plant Mooty’s full-service capabilities, enables us to serve all your needs from prevention to vigorous defense.
Gray Plant Mooty's white collar defense attorneys have broad experience representing clients in both internal corporate and government investigations by local, state, and federal agencies including:
- U.S. Department of Justice
- U.S. Attorneys’ Offices
- U.S. Department of Commerce
- U.S. Department of Defense
- U.S. Food and Drug Administration
- United States Small Business Administration
- National Association of Securities Dealers
- The Securities and Exchange Commission
- States’ Attorney General Offices
- Minnesota Department of Commerce
- Minnesota Department of Health and Human Services
- Minnesota Office of the Secretary of State
- Minnesota Pollution Control Agency
- Minnesota State Medical Licensing Boards
If the need should arise, our attorneys can represent your company in parallel proceedings involving both criminal and civil exposure. We handle a wide spectrum of matters from analysis to defense in areas such as:
- Arms Export Control Act
- Banking and loan fraud
- Bribery/extortion
- Campaign finance violations
- Conflicts of interest
- Corporate inflated earnings reports
- Foreign Corrupt Practices Act
- Health, Medicare, and Medicaid fraud
- Insider trading
- Mail and wire fraud
- Medical licensing
- Money laundering
- Obstruction of justice
- Whistleblower claims