Fullerton Beck’s White-Collar Criminal Defense and Investigations practice represents individuals and businesses in white collar criminal matters, government and corporate investigations and monitoring. The practice is led by Robert “Bobby” Altchiler, a former prosecutor who tried high-profile criminal cases and handled related investigations while serving in the government and continued this practice working for New York City law firms.
The White-Collar Criminal Defense and Investigations practice also draws on the firm’s deep bench of litigators and trials attorneys known for their creative problem solving and aggressive litigation skills to resolve cases favorably on behalf of clients.
Among the matters the firm handles are:
- Corporate investigations including nursing home compliance issues
- Mortgage, securities, and tax fraud
- Money laundering
- Bank Secrecy Act
- bank and wire fraud
- Criminal copyright infringement and theft of trade secret
- criminal anti-counterfeiting,
- Foreign Corrupt Practices Act
- International Traffic in Arms Regulations
- Circumvention of trade restrictions
The practice also represents private companies in investigations to uncover crimes or improprieties committed against them by employees or other third parties.
At Fullerton Beck, we are always mindful of the costs associated with litigation and the potential exposure and consequences these cases can create. As such, we work in partnership with our clients to carefully and to efficiently investigate claims and move them toward favorable resolutions.