October 25, 2020

Volume X, Number 299

Peter B. Bennett

Peter, Chair of the Government Investigations/White Collar Crime Practice Area, devotes his practice to white collar criminal defense, internal corporate investigations and the defense of governmental investigations. He has experience defending individuals and businesses against allegations of tax fraud, securities fraud, healthcare fraud, mail/wire fraud (including RICO), as well as allegations of public corruption, money laundering and violations of both environmental and antitrust laws.

Peter has been involved in many internal corporate investigations for businesses ranging in size from small family-held companies to large multi-national corporations. These investigations can result from allegations of irregularities in the company's business practices by governmental authorities, employees, or third parties. Peter has enjoyed success in minimizing the company's exposure while assisting in recovery efforts against responsible parties.

Articles in the National Law Review database by Peter B. Bennett

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