Aegis has developed a robust white-collar defense and counseling practice. While the Firm does not, as a rule, publicize the identities of its white collar clients or the nature of those engagements, the Firm has represented individuals in some of the most prominent government investigations of the last decade, ranging from multi-billion dollar fraud prosecutions, political-corruption allegations, to Congressional investigations and special commissions, to multi-national efforts to investigate and prosecute alleged corporate wrongdoing.
The Firm also has successfully represented clients in investigations by the U.S. Department of Justice and the U.S. Securities and Exchange Commission for alleged violations of the Foreign Corrupt Practices Act. In a recently-concluded investigation of a prominent multi-national corporation, the Firm’s client avoided any adverse action by the U.S Department of Justice and the SEC. Nor was the client’s identity disclosed as a result of the investigation and resolution of the matter.