White Collar Defense & Investigations

Government investigations can stretch from the boardroom to the courtroom, touching every aspect of your business along the way.

Ice Miller has a dedicated team of professionals ready to help you navigate the labyrinth of federal and state laws and regulations you face every day. 
 
Our White Collar Defense and Investigations Practice Group includes former federal prosecutors, assistant district attorneys and securities litigators. All are seasoned white collar defense lawyers with extensive investigative, trial, and appellate experience in areas of white collar defense, including securities and financial fraud, money laundering, the Bank Secrecy Act, health care fraud, insider trading, antitrust, environmental, tax, the Foreign Corrupt Practices Act, public corruption, and export controls. 
 
Ice Miller’s team offers extensive investigative and regulatory experience. Our attorneys have defended clients on multiple fronts, including managing parallel SEC investigations, shareholder litigation, state attorneys' general actions, professional licensing inquiries, asset forfeiture proceedings, civil false claims and qui tam suits, and suspension and debarment actions against government contractors, all of which frequently accompany a criminal investigation. Our attorneys also regularly conduct proactive internal investigations, because ultimately, we understand the most effective defense and investigation is often the one that never attracts public attention.
 
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