Katten has extensive experience advising both companies and individuals in a broad range of white-collar criminal cases and corporate investigations. With particular capabilities in the healthcare and financial services sectors, and team is well-equipped to represent clients in matters relating to fraud, sexual harassment, corruption, antitrust, and health and safety issues. The practice is led by white-collar specialist Scott Resnik in New York who acts for executives and corporations in noth criminal and regulatory proceedings.
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Key clients
- Binance
- CDW
- Curb Mobility LLC
- Illinois Attorney Registration and Disciplinary Commission
- OneKey Construction LLC
- RAK Investment Trust
- Republic Brands
- Town of Harrison, New York
Work highlights
Represented Robert Klugman, RAK Investment Trust and related entities in a multi-district litigation brought by the Kingdom of Denmark Taxing Authority alleging a USD 2.1b fraud against defendants.
Representing Harrison, a town in Westchester County, which is under investigation by the US Attorney’s Office for the Southern District of New York for violations of the Safe Drinking Water Act.
Representing Wells Fargo in coordinating with federal law enforcement where the bank was the victim of an extensive financial fraud scheme by a company it was providing financing for.
Practice head
Scott Resnik
Other key lawyers
Gil Soffer; Daniel Collins; Sheldon Zenner; Brandon McCarthy; Alan Brudner; Christopher Stetler; Ryan Meyer; Rachel Riley