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In Depth

Loeb & Loeb’s White Collar Criminal Defense and Investigations Practice represents clients in high-stakes white collar criminal cases, regulatory enforcement matters, internal investigations, trials, and appeals.

Our clients range from Fortune 500 corporations to privately owned businesses of all sizes, directors and officers of publicly traded and private companies, licensed professionals, and other individuals, all of whom we assist in connection with their most difficult and challenging problems. No matter the allegations – securities and accounting fraud, health care fraud, violations of the antitrust laws or the Foreign Corrupt Practices Act, tax fraud, money laundering, bank fraud, environmental and health and safety crimes, or public or commercial corruption – we have the expertise to help the client obtain the best possible outcome.

Our team includes former assistant United States attorneys from New York, Chicago, and California; a former state inspector general; the former director of the Illinois State Police; and a former law clerk to the chief justice of the United States. Members of our team are routinely recognized for white collar and investigation work by Chambers USA, The Best Lawyers in America, Super Lawyers, and other leading publications and legal directories.

Our lawyers have represented clients in many of the most important white collar and regulatory enforcement matters in recent decades, including insider trading cases, FCPA investigations, the General Motors air bag investigation, the BP Deepwater Horizon oil spill, automotive parts antitrust matters, and various mortgage-backed securities investigations, to name just a few. Our greatest successes, however, are the many white collar criminal and regulatory representations that are confidentially resolved without any adverse government enforcement action.

We have also conducted major domestic and international internal investigations of fraud, embezzlement, and other business crimes on behalf of companies and their boards, and responded to investigations by government agencies, including the Department of Justice and the Securities and Exchange Commission. We regularly serve as – or represent – court-appointed trustees, independent board committees, monitors, and receivers of entities victimized by fraud. Our team also drafts and reviews compliance policies, and advises companies on due diligence concerning acquisitions. Most of our advice deals with assisting companies in better managing or mitigating risk.

We recognize that effective representation means more than obtaining a favorable outcome. Highly sensitive matters involving law enforcement require attention to important subsidiary issues such as adverse publicity, reporting requirements, and the prospects of follow-on civil litigation. Our team provides the counsel required to proactively address these scenarios in order to preserve and protect our clients’ reputations and business interests.