Case Studies - White Collar Criminal Defense

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Environmental Litigation

Agricultural Cooperative, Food Products Industry

July 07, 2016

McKay Chadwell has represented a local food products company in various capacities.

Environmental Litigation

Clean Water Act, Construction

July 07, 2016

Successful representation of prominent local developer, business partner, and business...

Environmental Litigation

Maritime, MARPOL Violations

July 07, 2016

Successful representation of foreign national ship captain detained for suspicion of...

Healthcare Fraud

False Claims Act Criminal Defense of Hospital

July 07, 2016

McKay Chadwell conducted a detailed internal investigation to determine the extent of the...

Environmental Litigation

Multiple Fatality Incident, Criminal Environmental Investigation

July 07, 2016

Represented a refinery manager during a corporate internal investigation in response to a...

White Collar Criminal Defense

Criminal Environmental Investigation

June 17, 2016

Successful representation of a multinational natural resources company alleged to have...

White Collar Criminal Defense

Corporate Criminal Defense, Pharmaceuticals

June 17, 2016

McKay Chadwell, as part of a larger defense team, conducted a rigorous internal...

White Collar Criminal Defense

Acquittal of Federal Charges, Tax Fraud

June 17, 2016

Successful trial defense of investment account executive accused of conspiring to commit...

White Collar Criminal Defense

Corporate Regulatory and Criminal Defense, Firearms

June 17, 2016

Successful pre-charging defense of arms importer facing investigation into firearms...

Securities Fraud

Securities Fraud, Market Manipulation

June 17, 2016

Successful defense of stock trader charged by the U.S. Department of Justice with federal...