Parallel Proceedings

We have a breadth of experience representing corporations and individuals who are subject to parallel civil and criminal investigations, including class action antitrust, securities, consumer fraud, health care fraud and false advertising cases. When a compliance issue, internal investigation, or government investigation results in a corollary proceeding, such as a class action lawsuit or SEC investigation, clients look to Stevens & Lee for advice. We represent clients in these related proceedings and coordinate the client’s needs among all of the various constituents and proceedings. In the civil area, we represent corporate and individual clients in cases involving civil RICO claims, qui tam actions or other allegations of fraud.

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