Mr. Rush is a partner with the firm and concentrates his practice on litigation as a trial lawyer, with emphasis on internal investigations, corporate criminal defense, Bank Secrecy Act and AML issues, False Claims Act defense and complex commercial litigation. Mr. Rush has defended public and private corporations, financial institutions, public officials, government contractors, hospitals and healthcare systems who are subjects of federal and state grand jury investigations and investigations by various federal and state agencies. His representations also include defending and counseling corporations and individuals charged with violations of various federal and state statutes such as: Bank Secrecy Act, Foreign Corrupt Practices Act, False Claims Act, securities laws, tax statutes, mail and wire fraud, healthcare fraud, environmental violations and money laundering. Mr. Rush has coordinated and conducted internal and special committee investigations and due diligence projects within the United States and in numerous foreign countries related to anti-corruption issues, fraud, money laundering, and corporate governance issues.
Articles in the National Law Review database by Mark A. Rush