« Back corporate compliance & white collar criminal defense overview

Individuals and businesses (including corporate management and directors) are facing intense scrutiny by U.S. and overseas law enforcement agencies. With unparalleled cooperation among national and multinational enforcement authorities, investigators are not just looking for civil fines, penalties or disgorgement — they are seeking criminal charges and jail time for culpable individuals.

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Photo of Jackie M. Bennett, Jr.
Jackie M. Bennett, Jr.
Corporate Compliance & White Collar Criminal Defense Practice Contact
Indianapolis
(317) 713-3444
jbennett@taftlaw.com
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Photo of Charles A. Bowers
Charles A. Bowers
Corporate Compliance & White Collar Criminal Defense Practice Contact
Cleveland
(216) 706-3901
cbowers@taftlaw.com
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Photo of Ralph W. Kohnen
Ralph W. Kohnen
Corporate Compliance & White Collar Criminal Defense Practice Contact
Cincinnati
(513) 357-9618
kohnen@taftlaw.com
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Photo of Trent J. Sandifur
Trent J. Sandifur
Corporate Compliance & White Collar Criminal Defense Practice Contact
Indianapolis
(317) 713-3443
tsandifur@taftlaw.com
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Photo of David H. Thomas
David H. Thomas
Corporate Compliance & White Collar Criminal Defense Practice Contact
Columbus, Delaware
(614) 334-6199
dthomas@taftlaw.com
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