White Collar Defense and Investigations

McLaughlin & Stern has extensive experience representing individuals and companies before federal and state prosecutors and regulators. Our team is comprised of former federal and state prosecutors who have provided regulatory counseling, compliance and monitoring, internal investigations, anti-corruption and white collar criminal defense in areas including:

  • Financial and securities fraud
  • FCPA
  • Public corruption and anti-racketeering
  • SEC enforcement
  • Tax fraud
  • Healthcare Fraud
  • Anti-trust
  • General criminal defense

We specialize in assisting clients assess and address risk outside of the courtroom and have decades of experience trying complex white collar and regulatory matters in federal, state and regulatory courts. Our lawyers have been highly rated by Super Lawyers and Best Lawyers in America.


  • 金融和证券诈骗
  • 反海外腐败法
  • 公共腐败和反讹诈
  • 美国证券交易委员会(SEC)执法
  • 税务诈骗
  • 医疗保健诈骗
  • 反垄断
  • 一般刑事辩护


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