Representative Clients

Our representative clients in current and former criminal matters include:

• A Fortune 500 energy company in post-trial and appellate proceedings in a case of first impression under the Clean Air Act;
• The chief operating officer of a publicly traded company in a grand jury investigation relating to the alleged off-label promotion of a medical device;
• The former CEO of an internet company in an accounting fraud case;
• A privately held company in a grand jury investigation relating to an alleged fraudulent insurance scheme;
• A privately held company in a grand jury investigation relating to international security contractor practices;
• Lobbyists and other individuals in high profile investigations by the U.S. Department of Justice into alleged public corruption;
• A public official charged with bribery and conspiracy in a corruption case;
• Former high-ranking officers of publicly traded financial services and manufacturing companies in insider trading investigations conducted by several United States Attorney's Offices and the SEC;
• An official of a company under investigation for alleged violations of export control laws;
• The former director of marketing and sales at a company specializing in homeland security products in an alleged fraudulent scheme;
• The former director of internal audit for a publicly traded company in a Foreign Corrupt Practices Act case;
• A senior official of a privately held company in connection with a well-publicized accident that resulted in multiple deaths;
• Numerous employees of a publicly traded foreign company in a global price-fixing investigation conducted by the U.S. Department of Justice;
• An employee of a publicly traded foreign company in a fraud investigation concerning the travel industry;
• An employee of a publicly traded institution in an antitrust investigation into alleged corruption in the financial industry;
• A business person in post-trial proceedings relating to a complex international fraud scheme;
• A banking executive in connection with an alleged loan fraud scheme;
• The chief compliance officer of a mutual fund investment management company in connection with investigations by two state attorneys general and the SEC;
• The chief financial officer of a privately held firm in an investigation relating to the Foreign Agents Registration Act;
• A business owner charged with orchestrating a $48 million fraud and money laundering scheme;
• A senior executive at an investment bank in connection with investigations into initial public offerings of securities;
• A group of prominent public policy thinkers and former counsel to the House of Representatives in appellate litigation concerning the Constitution's Speech or Debate Clause;
• An advocacy organization in a series of Supreme Court cases concerning the federal sentencing laws;
• Senior officers of government contractors in cases alleging violations of the money laundering and anti-kickback statutes;
• A government employee in a federal agency investigation concerning alleged procurement violations;
• Two senior officials of a company in a grand jury investigation concerning international government contracting practices;
• A law firm employee in connection with a federal agency investigation into certain contracting practices.

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Law Offices of Gregory L. Poe PLLC
1025 Connecticut Avenue, N.W., Suite 1000
Washington, D.C. 20036
Telephone: (202) 583-2500 | Fax: (202) 583-0565