Recognized White Collar & Investigations Lawyers

Beth Moskow-SchnollBeth Moskow-Schnoll

Beth focuses on white-collar litigation, government investigations and regulatory enforcement, advising clients on compliance and conducting internal investigations. Her work emphasizes banking and financial services matters, including financial fraud and consumer financial services litigation.

Giovanni GiarratanaGiovanni P. Giarratana

Giovanni represents clients in government investigations, civil and criminal enforcement actions, and compliance matters across healthcare, government contracting, education, manufacturing and construction. He conducts internal investigations prompted by whistleblower complaints and handles complex litigation.

Alexis GregorianAlexis D. Gregorian

Alexis represents companies and individuals in Government Investigations, conducting confidential internal inquiries and helping them respond to government inquiries and navigate criminal and civil enforcement actions. A former federal prosecutor, she draws on experience with complex fraud and healthcare matters.

Abby KohlmanAbigail Kay Kohlman

Abby advises companies, boards, institutions and individuals in government investigations, with a focus on congressional scrutiny before Senate and House committees. She handles oversight inquiries, subpoenas and hearings, as well as internal investigations and parallel DOJ or regulatory proceedings.

Ty HowardTy E. Howard

Ty represents corporations, healthcare providers and executives in white-collar criminal defense, False Claims Act matters and sensitive internal investigations. His White Collar & Investigations practice also covers telehealth enforcement, government contractor inquiries and financial regulatory matters.

Valarie HaysValarie Hays

Valarie leads a white collar defense and investigations practice, representing companies and individuals in government inquiries and conducting corporate internal investigations. She also handles complex commercial litigation and advises clients on compliance programs in healthcare and financial services.

Aaron DanzigAaron M. Danzig

Aaron represents individuals and companies in white-collar investigations and prosecutions involving fraud, antitrust and insider trading. He also handles internal corporate investigations, compliance and governance matters, False Claims Act cases, and business and intellectual property litigation.