Bill Athanas provides clients with an insider's perspective when they are facing a federal grand jury investigations or responding to government enforcement actions.
A former federal prosecutor, Bill draws from his expertise handling complex white collar investigations and prosecuting high-stakes, high-profile jury trials.
In addition to his experience handling criminal investigations and trials in the banking, healthcare and securities areas, Bill’s in-depth knowledge of the Foreign Corrupt Practices Act enables him to counsel clients engaged in international business on how to avoid potentially catastrophic issues.
Bill's background and experience are reflected in his research and speaking engagements. He writes and speaks frequently on a range of topics, including:
Financial Institution Fraud Detection & Prevention
Foreign Corrupt Practices Act
Healthcare Fraud Investigations & Enforcement
Federal Criminal Law and Procedure
From individuals facing federal criminal charges to healthcare companies, manufacturers and financial institutions facing government inquiries, clients appreciate Bill's capacity to fully comprehend their issues and help them navigate in ever-challenging environments.