Sanford C. Coats
Criminal Defense, Compliance & Investigations Co-Chair












Thomas B. Snyder
Criminal Defense, Compliance & Investigations Co-Chair

 

 

Criminal Defense, Compliance & Investigations

The Crowe & Dunlevy Criminal Defense, Compliance & Investigations Practice Group assists companies and their leadership with important legal issues which can stem from government regulation and internal investigations. Such complex issues demand the breadth of experience of Crowe & Dunlevy criminal defense attorneys, including four former federal prosecutors and former state prosecutors with extensive backgrounds in:

  • White collar crime
  • Regulatory compliance
  • White collar crime
  • Business crimes, including fraud and money laundering
  • Government investigations
  • Civil and criminal RICO matters
  • Jury and nonjury trials

Experienced Lawyers

Our practice group works with clients to deal with government regulations and enforcement impacting business sectors as varied as energy, healthcare, banking and employment among others. Comprised of a former United States Attorney, Assistant United States Attorneys, Assistant Attorney General and Assistant District Attorney, our Criminal Defense, Compliance & Investigations Practice Group members have worked extensively with numerous state and federal government agencies and have handled all phases of investigations ranging from grand jury subpoenas in criminal investigations to audit requests in civil enforcement actions and trials.

Our attorneys have managed hundreds of criminal and governmental investigations and effectively resolved dozens of criminal and civil jury trials in state and federal court. Practice group members have also evaluated and developed compliance programs and conducted internal investigations regarding a wide variety of regulatory issues, including:

  • Medicare fraud and billing audits
  • Environmental matters
  • Dodd-Frank
  • Foreign Corrupt Practices Act
  • Anti-Kickback and Stark Act
  • False Claims Act

The Criminal Defense, Compliance & Investigations Practice Group attorneys possess the skill set and experience needed to guide clients through the intricacies of parallel proceedings that are unmatched in Oklahoma and the region. By seamlessly combining the group’s experience with the expertise from other firm attorneys, Crowe & Dunlevy can provide comprehensive solutions to all aspects of complex criminal and quasi-criminal investigations. 

As part of the firm’s extensive suite of legal services, the Crowe & Dunlevy Criminal Defense, Compliance & Investigations Practice Group works with our other practice groups to provide comprehensive solutions to all aspects of complex criminal and quasi-criminal investigations. This includes allegations of professional negligence and other parallel proceedings arising from or related to criminal litigation.

Exclusive Connections

With unmatched expertise in the region, the Criminal Defense, Compliance & Investigations Practice Group is headquartered at the Crowe & Dunlevy offices in Oklahoma City, Oklahoma, and works with clients across the country and globally. Through Crowe & Dunlevy's exclusive membership in Lex Mundi, the firm has affiliates in every state in the United States and more than 100 countries—we can handle virtually any matter anywhere.

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