Chris D’Agostino represents clients in the full spectrum of white collar criminal defense and internal corporate investigations.
Chris leverages extensive experience across a broad range of high-stakes and sensitive matters to guide companies in numerous industries through the full life cycle of investigative matters. He counsels technology companies, healthcare companies, multinational banks, energy companies, and large retail chains facing criminal and civil inquiries from regulatory authorities, including the:
- US Department of Justice (DOJ)
- Federal Trade Commission (FTC)
- Securities and Exchange Commission (SEC)
- Treasury Department’s Office of Foreign Assets Control (OFAC)
- Drug Enforcement Administration (DEA)
In addition to his government-facing investigations practice, Chris regularly advises companies on designing and implementing anti-corruption and anti-money laundering compliance programs. He also conducts due diligence and advises clients on cross-border M&A and capital markets transactions from an anti-corruption and anti-money laundering compliance perspective.
A recognized leader at the firm, Chris serves on the Charitable Contribution and Community Service Committee and maintains a robust pro bono practice.