Levy Firestone Muse attorneys represent companies, executives, and government officials in federal and state criminal matters and investigations conducted by, for example, the SEC, CFPB, IRS, FEC, SBA, various Inspectors General, and the Office of Special Counsel. We are often able to convince criminal investigators not to pursue charges, and when we go to trial, we are prepared to win. Representative matters include convincing the Department of Justice to decline all charges against Paula Broadwell for alleged cyberstalking and allegedly receiving classified information from General David Petraeus, representing Senator Bob Packwood in two separate grand jury investigations that both resulted in no charges, and representing executives in grand jury investigations resulting in no charges.
We have conducted internal investigations on behalf of clients concerned about fraud, embezzlement, and violations of the Foreign Corrupt Practices Act, the UK Anti-Bribery Act, the False Claims Act, healthcare fraud statutes, campaign finance laws, export control laws, and regulations concerning the administration of federal funds. Our internal investigations have included long-term engagements on behalf of the Government of Rwanda’s Ministry of Justice and the Major League Baseball Players Association.