Representation before Government Investigating Agencies

Enforcement defense is the representation of clients before agencies charged with civil enforcement. Among the federal agencies are the Securities and Exchange Commission, the Commodities Futures Trading Commission, the Federal Trade Commission, and the Inspector General for Health and Human Services. State agencies include the departments of health, the state attorneys general, and state banking authorities. Mr. Serafini’s experience with a wide variety of government investigative bodies provides the basis for obtaining the best results possible for clients confronted by government investigating agencies conducting civil enforcement inquiries.