Practice Area

Government Enforcement and White Collar Defense

In today's increasingly complex and aggressive regulatory environment, companies and individuals face growing civil and criminal jeopardy in every industry and throughout the globe. The attorneys at KTAP have extensive experience in all areas of criminal, civil and regulatory defense.

From regulatory compliance advice to civil and criminal investigations, defense and trial, the attorneys of KTAP are ready to aggressively protect and defend our clients.  Our firm vigorously defends our corporate and individual clients facing:

    • Internal Investigations
    • Regulatory Investigations
    • Administrative Proceedings
    • Civil Enforcement Investigations and Actions
    • Criminal Investigations
    • State and Federal Grand Jury Investigations
    • State and Federal Trials
    • Appeals

We defend clients in the following notable areas:

    • Health Care Fraud
    • Anti-Kickback and False Claims Act
    • Financial Fraud
    • Securities Violations
    • Government Contract Fraud
    • Political Corruption
    • Grant Fraud
    • Corporate Corruption
    • Foreign Corruption (including Foreign Corrupt Practices Act (FCPA)
    • Money Laundering
    • Sanctions Evasion
    • Economic Espionage and Trade Secrets Theft
    • Tax Evasion and Fraud
    • Racketeering
    • Asset Forfeiture

*This is just a sampling of the types of matters handled by our firm.  We rigorously guide our clients through all State, Federal and Regulatory challenges.

Industries served include:

Garment / Textile


Professional Services


Food & Beverage / Nightlife

Real Estate Development

Office Parks


Professional Athletes / Agents



Computer Technology