Ellerman Enzinna Levy attorneys have represented individuals and some of the world’s largest corporations in investigations conducted by the United States Departments of Justice, Treasury, Defenses, Commerce, Health and Human Services, Securities and Exchange Commission, International Monetary Fund, Supreme Prosecutor’s Office of the Republic of Korea, Attorney General of Indonesia, and others. These matters have involved alleged violations of the Foreign Corrupt Practices Act, illegal bribery and gratuities, health care fraud, government contracts, international trade, antitrust, and export controls, and have taken place across the United States and around the world.
We have tried dozens of criminal cases, but often, the most important work we do takes place before any charges have been filed. Conducting internal investigations, responding to government subpoenas and search warrants, and negotiating with prosecutors, are critical steps in achieving a successful outcome in a criminal case. And skilled advocacy at sentencing and on appeal can minimize the effect of criminal charges.
Ellerman Enzinna is pleased to announce that on February 1, 2022, Michael N. Levy has joined the firm as a partner.
The firm’s name is now Ellerman Enzinna Levy PLLC.