White-CollarCivil and Criminal Defense
Our White-Collar Criminal Defense practice brings a rare combination of experience and knowledge to defend clients against white-collar criminal proceedings.
Our White-Collar Civil and Criminal Defense practice brings a rare combination of experience and knowledge to defend clients against white-collar civil and criminal proceedings to help them:
- Identify potential issues of concern to the U.S. Department of Justice
- Stop investigations before clients are charged
- Avoid indictment
- Minimize exposure to the criminal system and civil sanctions
- Restore the life of the client
Led by a former federal prosecutor and senior lawyer at the Justice Department, and a former judge, our team offers invaluable insights drawn from comprehensive experience across a range of industries, with particular experience in the highly intricate, heavily regulated healthcare and pharmaceutical industries. We have conducted civil and criminal trials in many complex areas in numerous Federal District Courts nationwide. Our team brings extensive knowledge from leading investigations across a range of specialties (including urology, oncology and cardiology), working with state and federal agencies like the Department of Justice, the Federal Transit Administration, the Federal Trade Commission and more.
We help executives protect themselves from civil and criminal exposure across accusations of:
- Bribery
- Bid rigging
- Tax fraud
- Price fixing
- Market manipulation
- FCPA threats
Our team understands the range of economic, personal and emotional challenges resulting from white-collar civil and criminal allegations and provide strategic, intentional counsel on practical and procedural levels. Achieving a favorable resolution is a complex process and a race against time. Even with the rapid change of technology and markets, there’s little we haven’t seen or experienced. And we use that knowledge to evaluate every case individually, make sound strategic decisions, and protect the business and lives of our clients.
Insights
Insight
A Stark Reminder to Carefully Review Filings
June 5th, 2023
The quote below are my thoughts exactly. I’ve posted similar sentiments before related to AI in the legal context. You may have read…
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DOJ Fraud Section Takes Record-High Number of Cases to Trial
April 25th, 2023
After a number of slow years during the COVID-19 pandemic, the U.S. Department of Justice’s Fraud Section has come back in full force by…
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Eighteen Taylor English Attorneys Named Among 2023 Georgia Super Lawyers
February 14th, 2023
Taylor English is pleased to announce that 16 of its attorneys have been included in the 2023 Super Lawyers list for Georgia, and an…
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Nineteen Taylor English Attorney’s Named Among Legal Elite by Georgia Trend
December 8th, 2022
ATLANTA, December 7, 2022 – Taylor English Duma LLP is pleased to announce that 19 of the firm’s attorneys have been selected among…
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U.S. Leads the World in Money Laundering
May 23rd, 2022
The U.S. leads the world in money laundering, according to a new report by the Tax Justice Network. This year marks the first time that…
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DOJ Turns Its Attention to Lenders in PPP Loan Fraud Investigations
April 27th, 2022
While the DOJ has primarily focused its efforts on prosecuting the end recipients of PPP loan relief, the government seems to be shifting…
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Taylor English Duma LLP Hires Six New Attorneys, Expands Footprint
April 18th, 2022
Six attorneys have joined the growing team at Taylor English Duma LLP, firm leaders announced today. Ken Bush, of Birmingham, Alabama,…
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FinCEN Issues Report on Ransomware Trends in Bank Secrecy Act Data
October 16th, 2021
FinCEN has issued a report on ransomware trends in Bank Secrecy Act data. The report was coordinated with a separate press release from…
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Pandora Papers Prompt Calls to Expedite CTA Regulations
October 5th, 2021
Over the weekend, a group of investigative journalists dumped thousands of pages of confidential documents, implicating dozens of world…
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Pandora Papers Highlight Money Laundering Risk
October 4th, 2021
World leaders and high net worth individuals are responding to a massive document dump over the weekend being called the “Pandora…
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FinCEN Flexes its Enforcement Muscles
July 3rd, 2021
FinCEN recently flexed its enforcement muscles by bringing criminal charges against a New Orleans man for failing to register his money…
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Turkey Extends Money Laundering Regulations to Crypto Trading Firms
May 23rd, 2021
The government of Turkey announced last week that its anti-money laundering rules would extend to firms that trade in cryptocurrency. …
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How America Became the Money Laundering Capital of the World
May 8th, 2021
Peter Stone, an investigative journalist, claims that America has become of the “money laundering capital of the world” because of its…
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Thirty-Three Taylor English Attorneys Named Among 2021 Georgia Super Lawyers
February 19th, 2021
Taylor English is pleased to announce that 25 of its attorneys have been included in the 2021 Super Lawyers list for Georgia, and an…
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SBA Certification Questionnaire for PPP Borrowers
December 14th, 2020
Despite substantial comments received from many associations and other parties, the Small Business Administration (SBA) has approved use…
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Twenty-One Taylor English Attorneys Named Among 2020 Legal Elite by Georgia Trend
December 4th, 2020
Taylor English Duma LLP is pleased to announce that 21 of the firm’s attorneys have been selected among Georgia Trend magazine’s 2020…
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31 Taylor English Attorneys Named Among Georgia Super Lawyers for 2020
February 25th, 2020
Taylor English is pleased to announce that 23 of its attorneys have been included in the 2020 Super Lawyers list for Georgia, and an…
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2019 Georgia Legal Awards, Litigation Department of the Year
June 20th, 2019
The Daily Report mentioned Taylor English’s Litigation Department for being honored with “Litigation Department of the Year” by the…
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Taylor English Welcomes Litigation Partner William D. “Bill” Dillon
June 4th, 2019
Taylor English Duma LLP is pleased to announce the addition of Bill Dillon as a partner in the firm’s litigation practice. Prior to…
Read MoreAbout Taylor English
Taylor English Duma LLP was built from the ground up to provide highest-quality legal services for optimal value. The firm combines the best aspects of a traditional law firm with seasoned attorneys throughout the United States. Together, our attorneys work each day to provide timely, creative, and cost-effective counsel to help clients solve problems and achieve goals. Taylor English clients run the gamut from Fortune 500 companies to middle market businesses to start ups and entrepreneurs. The firm is the Georgia law firm member of GGI Global Alliance AG, the leading worldwide alliance of accounting and law firms, giving our clients access to a trusted stable of high-quality professional services organizations around the globe.