Loeb & Loeb LLP offers comprehensive white-collar defense services, covering a wide range of issues from money laundering and fraud to FCPA violations and public corruption. The practice is co-headed by Jeremy Margolis and Andrew DeVooght in Chicago, and Jay Musoff in New York. Margolis specializes in fraud cases involving banking, healthcare, and tax. DeVooght is experienced in conducting internal investigations for corporations. Musoff defends major corporations and their directors in securities litigation matters. Also in Chicago, Joseph Duffy represents executives facing investigations into insider trading, antitrust violations, and bribery.
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- Profile
Key clients
- Lafarge S.A.
- Trident Acquisition Corp. Directors
- Warner Brothers Discovery
- Cachet Financial Services
Work highlights
- Representing a former top utility regulator in Ohio, in federal and state cases alleging bribery and related offenses.
- Representing a former Northwestern football coach in over twenty cases in Cook County circuit court concerning allegations of hazing.
- Representing a former Chicago Alderman in a federal criminal trial involving extortion, bribery, and racketeering charges.
Lawyers
Practice head
Jeremy Margolis; Jay Musoff; Andrew DeVooght