The Law Offices of Gregory L. Poe PLLC focuses on federal white collar criminal trials, appeals, grand jury proceedings, and other criminal investigations. We also handle Congressional investigations, internal investigations, a broad range of agency investigations (such as SEC enforcement actions and investigations conducted by Offices of Inspector General), and other diverse litigation and trial proceedings. The firm has broad experience representing clients in federal criminal cases involving classified information. Our practice includes the representation of lawyers in diverse circumstances. Our breadth of knowledge and experience informs every representation we undertake.
Our criminal practice covers a wide spectrum of statutes and regulations. Current and past matters involve or have involved alleged violations of the securities laws (including insider trading); the Foreign Corrupt Practices Act; health care laws; export control laws; the Bank Secrecy Act and anti-money laundering regulations; environmental statutes and regulations; campaign finance and other public corruption laws; anti-kickback statutes; government contracting laws; antitrust law; immigration statutes; the Internal Revenue Code; the Foreign Agents Registration Act; laws prohibiting the obstruction of justice; and myriad other criminal statutes and regulations. The scope of civil matters, other agency enforcement actions, and Congressional investigations we have handled has been similarly broad.