White Collar Compliance and Defense

Jackson Kelly's White Collar Compliance and Defense Practice has substantial experience in counseling and defending corporate clients in criminal and related civil matters in state and federal courts, and at the administrative level. The Practice has responded to criminal and civil fraud investigations initiated by federal agencies, including the Department of Justice, Securities and Exchange Commission and the Department of Defense; Federal False Claims Act investigations and litigation; Foreign Corrupt Practices Act investigations; suspension and debarment of federal contractors; parallel criminal and civil proceedings; ethics and compliance programs and training; and internal investigations.

This Practice is concentrated in the Washington, D.C.; Denver, Colorado; and Martinsburg, West Virginia Offices, but includes other members throughout the Firm.  Among the lawyers who practice in this area are former Federal and state prosecutors, who provide critical insight to clients facing investigation or indictment.  The Practice includes an attorney who was formerly a Assistant Attorney General, Assistant United States Attorney and U. S. Department of Justice Deputy Chief.
 
  
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