diGenova & Toensing, LLP

Specific Practice Areas 

General Criminal Defense.  diGenova & Toensing represents U.S. and foreign corporations and individuals in matters involving criminal allegations, such as:

• Civil and Criminal RICO
• Defense Procurement
• Environmental Crimes
• Extradition
• Financial Services
• Healthcare Fraud
• Mail and Wire Fraud
• Money Laundering
• Perjury and False Statements
• Public Corruption and Ethics
• Securities Fraud

Internal Investigations, Compliance Programs, and Audits.  diGenova & Toensing conducts corporate investigations and legal audits, providing clients with options on how to proceed, including cooperation with authorities, defense strategy, and creation or improvement of existing internal compliance programs. 

U.S. Treasury Department.  diGenova & Toensing advises financial institutions and other businesses on compliance with the U.S. Department of Treasury money laundering guidelines.  The Firm also assists clients in obtaining OFAC (Office of Foreign Asset Control) licenses for transactions in countries when required.  Because the Firm’s work with OFAC covers many years of representation, it understands the political and policy considerations that affect OFAC’s operations. 

Congressional/Regulatory Agencies.  diGenova & Toensing regularly represents individuals and companies in criminal matters that involve congressional investigations and/or hearings before government regulatory agencies.  The Firm has also represented major corporations before the U.S. Sentencing Commission on the issue of organizational sentencing guidelines. 

Legislative Advocacy.  diGenova & Toensing represents institutional clients for lobbying before both houses of Congress.  The Firm assists in drafting legislation, working with Congressional offices and Committee staffs on legislation, oversight hearings, and Congressional inquiries.  Although the partners are well-known as Republicans, they have a successful history of bi-partisan work on Capitol Hill.