Our team has defended corporate clients facing investigations by almost all major regulatory bodies, including the SEC, DOJ, FINRA, the New York Department of Financial Services, the Office of Civil Rights of the U.S. Department of Health and Human Services, and the offices of the State Attorneys General. These investigations have revolved around a variety of complex white collar matters such as fraud, Foreign Corrupt Practices Act claims, false claims, bribery, tax violations, insider trading, and various cybersecurity and other regulatory violations.
Barton is committed to guiding our clients step-by-step through the investigative process, providing counsel on the best way to navigate these highly sensitive situations. Our attorneys’ previous government and regulatory experience puts Barton in the ideal position to defend against the full spectrum of federal and state financial crime charges.
Barton also implements a proactive approach to protecting its clients, advising companies on corporate risk management strategies and instituting preemptive precautions to minimize the chances for scrutiny by regulatory agencies.