White Collar Defense
White Collar Defense
The Law Office of Jacob Z. Weinstein, PLLC defends businesses, senior executives, public officials and other individuals in a wide range of investigations and prosecutions. With actual experience and favorable results, we pursue the course that is in the best interest of out clients.
Many cases involve simultaneous criminal, civil and regulatory actions arising out of the same events. To handle them,The Law Office of Jacob Z. Weinstein, PLLC draws on the full range of our skills and resources, allowing us to work with clients in almost every business sector in a wide array of substantive areas that includes:
- Anti-money laundering
- Antitrust
- Computer and intellectual property crimes
- Environmental violations and compliance
- Export/import violations
- U.S. False Claims Act
- U.S. Foreign Corrupt Practices Act
- Health care fraud
- Privacy and cybersecurity
- Procurement fraud
- Securities, financial institution and accounting fraud
- Tax offenses
Our areas of service include:
- Representation in grand jury and other government investigations
- U.S. federal and state trials
- Criminal appeals
- Internal investigations
- Representation in U.S. congressional and other legislative investigations
- Regulatory defense
- Compliance and internal-controls reviews and audits
