Reese Marketos’s Government Litigation and White Collar Defense group defends businesses, senior executives, and other individuals in high-stakes government inquiries, investigations, litigation, and prosecutions. The White Collar group boasts two veteran, former U.S. federal prosecutors from the Northern and Eastern Districts of Texas, each of whom served in important leadership roles. Our lawyers have recent experience investigating and prosecuting some of the most high-profile cases in the state, including the Forest Park Medical Center fraud, Dallas’s school-bus camera scandal, and other confidential investigations against Fortune 100 companies. The firm also has extensive experience litigating against the Federal Trade Commission – including in some of the most high-profile trials and lawsuits involving the FTC over the last five years. Our lawyers use firsthand knowledge of how government agencies conduct investigations and prosecutions to assist our clients in navigating those potentially hazardous proceedings. We work with clients in virtually every business sector in a wide array of substantive areas, including:
- Antitrust
- Computer and intellectual property crimes
- U.S. Foreign Corrupt Practices Act
- Healthcare fraud
- Procurement Fraud
- Security, financial institution, and accounting fraud
- Tax offenses
Our areas of service include:
- Representation in grand jury and other agency investigations
- U.S. federal and state trials
- Criminal appeals
- Internal investigations
- Regulatory defense
- Compliance and internal controls reviews and audits
- Monitorships