About
Michele Ben-David represents individuals and entities in regulatory enforcement actions, criminal trials, and internal investigations involving U.S. agencies such as the DOJ, SEC, Federal Reserve, and OCC. She also advises international clients under investigation by U.S. authorities.
Practice areas
LitigationWhite Collar CrimeRegulatory EnforcementInternal Investigations
Office
Expertise
Regulatory EnforcementWhite Collar CrimeInternal Investigations
