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Liles Parker, PLLC, actively represents corporations and individuals in White Collar investigations and prosecutions. A number of our attorneys have served in key positions in the Department of Justice and have served as Federal prosecutors in U.S. Attorney's offices in Texas , California and Virginia . While most of our White Collar representation occurs in the Federal setting, one of our attorneys built his early career and practice handling complex state criminal defense cases, representing defendants against a wide variety of felony charges (e.g. 1 st Degree Murder, drug possession).
In the context of defense work, we aggressively work to address the government's concerns and attempt to avoid criminal indictment or civil suit. If litigation is necessary, our attorneys are prepared to present the strongest defense possible for our clients.
We have also been asked to work with individuals and corporations who have been damaged by the tortuous business acts of others. As former prosecutors and criminal defense attorneys, we work with companies to prepare and present your grievances and evidence that you or your company has been wronged to law enforcement, as appropriate. In some cases, we may be in a position to file civil suit under the False Claims Act or the Civil RICO statute seeking relief and damages.
Our attorneys are skilled at conducting internal investigations for corporate clients, providing guidance and counsel in connection with any statutory or regulatory concern that may be identified. We regularly counsel corporate clients concerning compliance issues and programs, and we assist them in their efforts to navigate Federal and State statutory requirements.
Areas of Focus within White Collar Representation:
- Responding to Federal and State Law Enforcement Concerns
- Grand Jury Subpoenas
- Foreign Corrupt Practice Act Violations
- Civil Fraud Actions
- False Claims Act – Qui Tam Actions
- Import – Export Fraud
- Health Care Fraud
- Mail and Wire Fraud
- Bank Fraud
- Internal Investigations
- Money Laundering
- Obstruction of Justice Charges
- Public Corruption
- Bribery
- Corporate Compliance Programs
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