For decades, DOAR has been involved in many of the most high-profile cases against individuals and corporations charged with accounting fraud, tax evasion, insider trading, market manipulation, bid rigging, money laundering, and violations of the FCPA.
Hark back to matters like US v. Martha Stewart and more recent cases like US v. Thomas Barrack. Time and again DOAR has been the first call made by top criminal defense attorneys across the country seeking trial consulting expertise.