Any investigation. Any indictment. Any hour.
When crisis strikes, we are there.
From white collar conspiracies to capital murder, our attorneys recognize that great lawyering means more than making a winning legal argument. Government scrutiny and complex business litigation require managing public trust to protect your business and standing in the community.
When the stakes are high, things move fast. Bad news spreads instantly.
In the court of public opinion, judgment comes before the first court appearance. A verdict can take years.
All the audiences—not just the court and jury, but also the trade journals, bloggers, customers, shareholders and business competitors—must be considered when making real-time decisions in crisis.
The White Collar & Criminal Defense Group collaborates with each of the firm’s practices to help clients think through pressing issues, to mitigate risk and develop effective legal and communications strategies before and after crises occur.
The Group brings a broad range of private and public sector experiences to leverage best practices, provide informed strategic advice, and develop a compelling communications strategy to fortify the client’s brand and reassure important stakeholders.
Our attorneys have a range of professional experiences, including a former prosecutor and a former in-house counsel to an international corporation advising on a range a range of best practices and compliance issues including Foreign Corrupt Practice Act, anti-kickback / anti-bribery statutes and antitrust. We also have extensive experience defending maritime criminal prosecutions and related regulatory investigations by various port authorities and the United States Coast Guard.
We serve clients who are engaged in simultaneous civil actions, criminal investigations and collateral litigation in state, federal and appellate courts. We defend investigations, prosecutions and lawsuits in the following areas:
- Accounting Irregularities
- Antitrust
- Bankruptcy / Intercreditor Fraud
- Broker-Dealer / Investment Management
- Class Actions & Multidistrict Litigation
- Commercial Lender Liability
- CFTC Regulations
- Death Penalty (Federal & State)
- Derivative Actions
- Dodd Frank Act & General Financial Fraud
- Economic Espionage
- Employee Solicitation & Raiding
- Environmental Regulations (including Maritime pollution violations)
- Export/ Import Violations
- False Claims Act
- Fiduciary Obligations
- FinCen Regulations
- FINRA Regulations
- Foreign Corrupt Practices Act
- Government Contracting
- Grand Jury Investigations & Subpoenas
- Healthcare Fraud (Medicare & Medicaid Fraud)
- Homeowners Associations
- Internal Investigations
- Maritime Investigations
- Market Manipulation
- Money Laundering
- Obstruction of Justice
- Privacy & Cybersecurity
- Procurement Fraud
- Qui Tam (Relators & Whistleblower Claims)
- RICO & Other Conspiracies
- Securities Fraud
- SEC Regulations
- Shareholder Litigation
- Tax Fraud
- Tortious Interference of Contract
- Trade Secrets Litigation
- Unfair Competition & Deceptive Trade Practices
- Valuation Disputes
Most Recent Posts
Significant Criminal Cases from the Supreme Court’s 2020-2021 Term
The Supreme Court recently concluded the 2020-2021 term with its decision in the controversial voting rights case of Brnovich v.… Read More
Patrick Mincey Appointed to Civil Rights Commission
Patrick Mincey, a Partner at Cranfill Sumner LLP (CSH Law), has been appointed to serve on the North Carolina Advisory Committee for the United States Commission on Civil Rights. Mincey’s appointment began May 2021.… Read More
14 Cranfill Sumner Attorneys Named to 2021 North Carolina Super Lawyers and Rising Stars Lists
Today Cranfill Sumner proudly announced that 14 of its attorneys have been selected for inclusion in the 2021 North Carolina Super Lawyers and 2021 North Carolina Rising Stars lists.… Read More
White Collar Crime Practice Group Featured in Attorney at Law
Patrick Mincey, Zac Bolitho and the White Collar, Government Investigations and Special Matters Practice Group from Cranfill Sumner are featured in the latest edition of Triangle Attorney at Law Magazine.… Read More
Cranfill Sumner Attorneys Lead PLAN Webinar
Stephen Bell, Zac Bolitho and Patrick Mincey led the recent PLAN webinar entitled “Anti-Money Laundering Enforcement at the SEC & DOJ: Trends, Considerations & Strategies for D&O Carriers and Counsel.” The webinar was held on Sept. 30.… Read More
Patrick Mincey Featured on Legal Podcast
Patrick Mincey, an attorney in the Wilmington and Raleigh offices of Cranfill Sumner LLP (Cranfill Sumner), was featured on the Objection to the Form podcast which is hosted by Justin Humphries, the Managing Partner of The Humphries Law Firm.… Read More
Cranfill Sumner Attorneys Receive Best Lawyers® “Ones to Watch” Recognition
Six attorneys from Cranfill Sumner LLP (Cranfill Sumner) were recently named among the Best Lawyers® 2021 Ones to Watch. (Copyright 2020 by Woodward/White, Inc., of Aiken, SC)… Read More
U.S. Department of Justice Requires Qui Tam Relators to Disclose the Involvement of Third-Party Litigation Funding in False Claims Act Cases
In fiscal year 2019, the U.S. Department of Justice (DOJ) secured over $3 billion in judgments and settlements from civil… Read More
Patrick Mincey Recognized by Benchmark Litigation 40 & Under 2020 Hot List
Patrick Mincey was recently recognized by the 5th edition of the Benchmark Litigation 40 & Under Hot List which was published on July 31, 2020. This is the second consecutive year that Patrick has been recognized for this honor.… Read More
Former High-Ranking U.S. Department of Justice Official Joins Cranfill Sumner
Cranfill Sumner LLP (Cranfill Sumner) today announced that Zac Bolitho has joined the firm’s Raleigh office as Of Counsel in its White Collar & Criminal Defense Group. He will represent clients in white collar criminal investigations and prosecutions, as well as complex civil and regulatory litigation.… Read More
11 Cranfill Sumner Attorneys Named to 2020 North Carolina Super Lawyers and Rising Stars Lists
Today Cranfill Sumner LLP (Cranfill Sumner) proudly announced that 11 of its attorneys have been selected for inclusion in the 2020 North Carolina Super Lawyers and 2020 North Carolina Rising Stars lists.… Read More
Cranfill Sumner Attorneys Listed Among 2020 Legal Elite
Seven Cranfill Sumner LLP (Cranfill Sumner) attorneys were recognized by Business North Carolina magazine as part of the magazine’s Legal Elite program.… Read More
Patrick Mincey to be Featured on Webinar
Patrick Mincey will be a featured presenter of the PLAN webinar entitled “Anatomy of the Corporate Federal Investigation.” The webinar will cover strategies and best practices for carriers and their counsel navigating Federal probes of and enforcement against their insureds.… Read More
Patrick Mincey Named Fellow of the American Bar Foundation (ABF)
Patrick Mincey, Chair of the Cranfill Sumner LLP (Cranfill Sumner) White Collar & Criminal Defense Practice Group, has been named a Fellow of the American Bar Foundation (ABF).… Read More
Melody Jolly and Patrick Mincey Recognized by Benchmark 40 & Under 2019 Hot List
Melody Jolly and Patrick Mincey, attorneys in the Wilmington office of Cranfill Sumner LLP, were recently recognized among the Benchmark 40 & Under 2019 Hot List. The list recognizes law firm partners in the United States and Canada who are accomplished in their practice areas. Benchmark compiles the list based on several phases of research, including a review of candidates’ recent case work, peer review, and client feedback on their performance.… Read More
Patrick Mincey Admitted to New York State Bar
Patrick Mincey has been admitted to practice by the New York State Bar. Patrick is fully licensed to practice law in New York state and was sworn in on April 25.… Read More
Cranfill Sumner Attorneys Listed Among 2019 Legal Elite
Six Cranfill Sumner LLP (Cranfill Sumner) attorneys were recognized by Business North Carolina magazine as part of the magazine’s Legal Elite program.… Read More
Patrick Mincey Featured in Business North Carolina
“Protect directors, officers with coverage,” an article by Patrick Mincey, has been published in the September edition of Business North Carolina magazine. The article explains the role of Directors and Officers liability insurance in protecting businesses and professionals that are investigated by the United States government.… Read More
Patrick Mincey to Appear on WHQR CoastLine
Patrick Mincey will appear on the “CoastLine” show on WHQR 91.3 in Wilmington. The program will air Aug. 23 at noon and will re-broadcast on Aug. 26. … Read More
Patrick Mincey Appointed Vice Chair of ABA Health Law Section Committee
Patrick Mincey has been appointed to serve as the Vice Chair for the Distance Learning Committee for the American Bar Association Health Law Section. Patrick’s term will run Sept. 1, 2018 to Aug. 31, 2019.… Read More
Patrick Mincey and Matt Gambale to Lead PLAN Webinar
Patrick Mincey and Matt Gambale will lead the upcoming “D&O Policies And Federal Criminal Investigations: The Law, Strategies and Best Practices for Carriers and their Counsel” webinar by PLAN. The webinar is scheduled for 1PM EST on July 26 and is designed for D&O claims professionals, coverage counsel, and defense counsel.… Read More
Patrick Mincey Featured in Wrightsville Beach Magazine
Patrick Mincey was featured in the February 2018 edition of Wrightsville Beach Magazine. In “Stealing from Within: Embezzlement is the basis of betrayals,” Patrick discusses embezzlement by employees and how it affects companies.… Read More
Cranfill Sumner Attorneys Listed Among 2018 Legal Elite
Seven Cranfill Sumner LLP (Cranfill Sumner) attorneys were recognized by Business North Carolina magazine as part of the magazine’s Legal Elite program.… Read More
Cranfill Sumner Attorneys Featured in Wrightsville Beach Magazine
John Martin and Patrick Mincey are featured in the latest edition of Wrightsville Beach Magazine. “Longevity, Profitability and Personality” examines the process of becoming a partner in a legal services firm. John and Patrick share their personal insights and experiences in the article.… Read More
Cranfill Sumner LLP Names New Partners at Firm
Cranfill Sumner LLP (Cranfill Sumner) today announced that three of its attorneys have been named partners in the firm. The new partners include Matthew Covington, Patrick Mincey and Mica Nguyen Worthy.… Read More
FAQs to Avoid DWIs During the Holidays: Part 3
“FAQs to Avoid DWIs During the Holidays: Part 3” was published in the Dec. 21 edition of the Greater Wilmington… Read More
FAQs to Avoid DWIs During the Holidays: Part 2
“FAQs to Avoid DWIs During the Holidays: Part 2” was published in the Dec. 7 edition of the Greater Wilmington… Read More
Top 10 FAQs To Avoid DWIs During The Holidays
“Top 10 FAQs To Avoid DWIs During The Holidays,” an Insights article by Patrick Mincey, was published in the Dec.… Read More
Patrick Mincey to Discuss Active Shooters in Workplace at NC ASSE Meeting
Patrick Mincey, Chair of the Criminal Defense Practice Group at Cranfill Sumner LLP, will be a featured speaker at the North Carolina American Society of Safety Engineers (NC ASSE) Chapter meeting on Feb. 18.… Read More
The Government’s Adoption of Big Data Analysis Yields Fruit
“The Government’s Adoption of Big Data Analysis Yields Fruit,” an Insights article that examines instances of big data analysis by the U.S. government by Patrick Mincey, was published on the online edition of the Greater Wilmington Business Journal on Dec. 15.… Read More
Government Pursuit Of Health Care Fraud
“Government Pursuit Of Health Care Fraud,” an Insights article that examines fraud in the health care industry by Patrick Mincey, was published on the online edition of the Greater Wilmington Business Journal on Dec. 1.… Read More
Proposed Federal Criminal Regulation Of Drone Operation
“Proposed Federal Criminal Regulation Of Drone Operation,” an Insights article that examines the emergence of drone laws by Patrick Mincey, was published on the online edition of the Greater Wilmington Business Journal on Nov. 15.… Read More
Two CSH Attorneys Featured in Wrightsville Beach Magazine
Benton Toups and Patrick Mincey, attorneys in the Wilmington office of Cranfill Sumner LLP (Cranfill Sumner), are featured in the Men in Business section of the latest edition of Wrightsville Beach Magazine.… Read More
Guidance For Companies Victimized By Cybercrime
“Guidance For Companies Victimized By Cybercrime,” an Insights article by Patrick Mincey, was published on the online edition of the Greater Wilmington Business Journal on Nov. 1.… Read More
Corporate Liability Considerations: An Active Shooter In The Workplace
“Corporate Liability Considerations: An Active Shooter In The Workplace,” an Insights article by Patrick Mincey, was published on the online edition of the Greater Wilmington Business Journal on Oct. 15.… Read More
The Justice Department To Corporate Executives: We’re Coming After
An Insights article entitled “The Justice Department To Corporate Executives: We’re Coming After” by Patrick Mincey, was published on the online edition of the Greater Wilmington Business Journal on Oct. 1.… Read More
Deferred Prosecution Agreements, Part 3: More Potential Collateral Consequences
“Deferred Prosecution Agreements, Part 3: More Potential Collateral Consequences,” an Insights article by Patrick Mincey, was published on the online edition of the Greater Wilmington Business Journal on Sept. 15. … Read More
Part 2: Deferred Prosecution Agreements And Non-Prosecution Agreements
“Deferred Prosecution Agreements, Part 2: Potential Collateral Consequences,” an Insights article by Patrick Mincey, was published on the online edition of the Greater Wilmington Business Journal on Sept. 1. … Read More
Deferred Prosecution Agreements And Non-Prosecution Agreements
“Deferred Prosecution Agreements And Non-Prosecution Agreements,” an Insights article by Patrick Mincey, was published on the online edition of the Greater Wilmington Business Journal on Aug 15. … Read More
Practical Guidelines For Management To Anticipate A Fraud Investigation
An Insights article by Patrick Mincey entitled “Practical Guidelines For Management To Anticipate A Fraud Investigation” was published on the online edition of the Greater Wilmington Business Journal on Aug 1. … Read More
Cybersecurity Vigilance In The Boardroom
An Insights article by Patrick Mincey was published on the online edition of the Greater Wilmington Business Journal on July 15. The article entitled “Cybersecurity Vigilance In The Boardroom” examines the importance of cybersecurity for businesses.… Read More
Preparing for the New Generation of Whistleblowers
Patrick Mincey, Co-Chair of the Criminal Defense Practice Group at Cranfill Sumner, authored an Insights article for the Wilmington Business Journal . … Read More
Cranfill Sumner Attorneys Featured in Men in Business Issue
Chris Hinnant and Patrick Mincey are featured in the Men in Business issue of Wrightsville Beach Magazine. Chris and Patrick,… Read More
Cranfill Sumner Announces Four New Partners
Cranfill Sumner named four new partners: Bradley P. Kline and M. Janelle Lyons of Charlotte, J. Greer Vanderberry, Jr. of Raleigh and Melody J. Jolly of Wilmington.… Read More
Cranfill Sumner Attorneys Featured in Wrightsville Beach Magazine
Patrick Mincey and Benton Toups were featured in the Men in Business section of the November 2014 issue of Wrightsville Beach Magazine.… Read More
Patrick Mincey Joins The National Trial Lawyers: Top 100
Patrick Mincey, Co-Chair of the Criminal Defense Practice Group at Cranfill Sumner, named to The National Trial Lawyers: Top 100.… Read More
Patrick Mincey To Speak About Dodd-Frank Act Bounty Program
Patrick Mincey, Co-Chair of the Criminal Defense Practice Group at Cranfill Sumner, speaks at the Association of Corporate Counsel of America, Triad Chapter.… Read More
Russ Racine Joins Cranfill Sumner Charlotte
Russ Racine has joined Cranfill Sumner, where he will focus his practice in the areas of Aviation Law, Construction, Criminal Defense and Intellectual Property.… Read More
Patrick Mincey To Speak About Dodd-Frank Act Bounty Program
Patrick Mincey, the Co-Chair of the Criminal Defense Practice Group at Cranfill Sumner, will speak at the ACCA – Research Triangle Chapter Lunch and Learn session.… Read More
John Ong Speaks About Engineering Malpractice Law
John Ong addressed professional liability law, sources of professional liability claims, defenses to liability claims and other engineering legal issues.… Read More
Cranfill Sumner Welcomes Patrick Mincey
Patrick concentrates his practice in medical malpractice, professional liability, catastrophic torts and criminal defense.… Read More
