White Collar Criminal Defense
The attorneys in Riker Danzig’s White Collar Criminal Law Practice Group have extensive experience assisting clients with government enforcement or compliance issues for which criminal charges may be at risk. We regularly manage complex federal and state court litigation on behalf of Fortune 500 corporations, and their officers and directors.
Our group is led by former Assistant United States Attorney Samuel P. Moulthrop, who served as Chief of the Criminal Division, Chief of the Appeals Division, Deputy Chief of the Fraud and Public Protection Division and Chief of the Environmental Section. Mr. Moulthrop also served as the Acting Branch Chief and as an Enforcement Attorney with the U.S. Environmental Protection Agency. In addition, he has been named to the Best Lawyers in America list for 1996 through 2006 editions of the book published by Woodward/White, Inc.
With the full resources of the firm available to provide the benefit of experience in all substantive areas of the law, Riker Danzig’s White Collar Criminal Law Practice is able to address all aspects of white collar criminal law problems. The group frequently calls upon attorneys with significant experience in governmental affairs, banking, tax, securities, corporate and environmental law in order to meet the client’s needs.
The group’s attorneys have developed strong relationships with government lawyers, and are often able to resolve problems outside of court, but are prepared to litigate aggressively when in the client’s best interest.
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Firm Clients
- AXA Corporate Solutions
- Highlands Insurance Group, Inc.
- Kemper Group of Insurance Companies
- Diamond Chemical Co., Inc.
- Capacity, L.L.C.
- Bouras Industry, Inc.
- Mutual Marine Office, Inc.
- Dittman Incentive Marketing Corp.
- Geptek, Inc.
- Genpro, Inc.
- Ecko Complex, L.L.C.
- Jacobs Engineering
- Modell’s Sporting Goods
- New York Life Agents Reinsurance Company
- Porky Products
- Glamorise Foundations, Inc.
- Proformance Insurance Company
- Solix, Inc.
- Zootoo, LLC
- HSBC Bank
- Banc One
- Prudential Insurance Company
- Lexent Inc.
- Playtex Products Corporation
- North Fork Bank
- Hertz Corporation
- Meow Mix Corporation
- Aeon (U.S.A.), Inc.
- BEA Systems, Inc.
- Bouras Industries, Inc.
- Cameco, Inc.
- C&S Wholesale Grocers, Inc.
- Corporate Fuel Partners
- Bed Bath & Beyond, Inc.
- Dainippon Sumitomo Pharma America, Inc.
- GDC Properties
- Gerber Products Company, Inc.
- Foundation Venture Capital Group LLC
- Ginsburg Development Companies LLC
- Lloyd, Gerstner & Partners, LLC
- McDonald Information Services, Inc.
- Morris Energy Group, LLC
- New York Life Agents Reinsurance Company
- Promident LLC d/b/a Johnson-Promident
- Shipley & Halmos, LLC
- Solix, Inc.
- Wakefern Food Corporation
- WR Capital Partners LLC
- Zenith Optimedia, Inc.
- Dames and Moore
- E.I. Associates
- Herval Construction, Inc
- Parsons Engineering Science, Inc.
- R2D Corporation
- Perini Construction Corporation
- West Morris Regional High School Board of Education
- Casino Reinvestment Development Authority
- Columbia Gas Transmission Corporation
- Bank of America
- Citibank, N.A.
- HSBC Bank
- Provident Bank, etc. v. Edward V. Giannasca (N.Y. App. Div.)
- The Bank of New York
- Alea North America
- AXA Versicherungs AG
- CIGNA
- Alea London Limited
- British International Insurance Company
- Brittany Insurance Company (London)
- Chubb Group of Insurance Companies
- American International Management Association
- Compagnie Europeenne D’Assurances Industrielles S.A.
- Crown Life Insurance Company
- Crum & Foster Insurance Group
- Colonia Insurance Company
- Delta Lloyd Insurance Company Limited
- Dukes Place Holdings, L.P.
- EMC Insurance Companies
- Enstar Group Limited
- Enstar US Inc.
- Excess Insurance Company Limited
- Harleysville Insurance Companies
- Harper Insurance Limited f/k/a Turegum Insurance Company
- Enstar (EU) Limited
- National Casualty Company of America Limited
- Mutual Marine Office, Inc.
- Hudson Reinsurance Company Limited
- Highlands Insurance Group, Inc.
- Management Facilities Corporation
- National Casualty Company of America Limited
- Navigators Insurance Company
- New York Marine & General Insurance Company
- Unique Settings of New York
- Siemens Corporation
- McKessen Corp.
- York Claims Service, Inc.
- Gavan-Graham Electrical Products Corp.
- Triad Consulting Engineers, Inc.
- Jacobs Engineering
- Bayonne Parking Authority