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MNR Cases: Government Investigations & Enforcement Actions

Representation of one of the nation’s leading ocular oncologists and retinal surgeons in connection with a Federal Grand Jury investigation.

Representation of one of the nation’s largest affordable housing developers in connection with a federal grand jury investigation in the Southern District of Florida related to housing developments financed in part by the federal Low Income Housing Tax Credit program (“LIHTC”)

Representation of a large international religious organization in responding to an investigation into allegations of money laundering and tax offenses.

Representation of a foreign private security corporation in various Congressional oversight and regulatory investigations.