With its extensive capabilities handling criminal matters within the healthcare industry, Katten is recommended for doctors, pharmaceutical companies, and hospitals who are facing investigations by the regulatory authorities. The team also routinely advises clients facing allegations of financial misconduct.  Leading the practice from New York, Scott Resnik frequently handles cases for broker-dealers, hedge funds, and medical professionals. Based in Chicago, Gil Soffer is especially skilled at advising on investigations connected to fraud and FCPA violations. Sheldon Zenner and Daniel Collins are also located in Chicago. The vastly experienced Zenner is an expert in handling government inquiries that span multiple jurisdictions, including countries in Asia and South America. Stetler assists clients embroiled in a wide range of investigations, including cases involving bank fraud, counterfeiting, and bribery.

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Key clients

  • Anthony Allen
  • Michael Madigan
  • United Auto Workers

Work highlights

  • Representing Anthony Allen, a former star NBA basketball player, who has been indicted as part of a large healthcare scheme allegedly aimed at defrauding the NBA Players Association’s health plan.
  • Representing Mike Madigan, who served as the Speaker of the House of Representatives in Illinois, in an indictment alleging that he operated a racketeering enterprise.

Practice head

The lawyer(s) leading their teams.

Scott Resnik

Other key lawyers

Gil Soffer, Sheldon Zenner, Christopher Stetler, Daniel Collins, Brandon McCarthy