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About WardKim Attorneys Practice Areas Experience Publications Perspective Contact Us
business tort
Appeals
Arbitration, International Dispute Resolution, and Mediation
Class and Collective Actions
Collections Collections
Commercial/Business Litigation
Construction
Employment Litigation and Counseling
Insurance Coverage and Disputes
Partner, Shareholder, and Officer/Director Disputes
Securities Litigation
Trade Secret, Non-compete, Non-solicitation, and Confidentiality Disputes
White Collar, Investigations, and Business Crimes
White Collar, Investigations, and Business Crimes
WardKim represents corporate and individual business clients in a wide array of criminal and regulatory matters at the state and federal levels. In many instances, the possibility of criminal or regulatory exposure can have significant civil, public relations, or corporate repercussions. Our team takes a multi-disciplinary approach to the defense of criminal, regulatory, and compliance matters with the objective of providing an effective and coordinated strategy to address our clients’ immediate and long-term needs.

Our attorneys represent domestic and international business clients in the following areas:
  • Corporate compliance
  • Foreign Corrupt Practices Act (FCPA) violations
  • Grand jury investigations
  • Internal investigations
  • Office and director indemnification
  • Representation before the SEC
  • Response to subpoenas
  • White collar criminal defense

Examples of our representative experiences in this area are available here.

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