Robert Humphreys represents clients in a range of disputes, including advising companies faced with allegations of:

• Identity theft and related disclosure obligations
• Health care fraud
• Government contract fraud
• Export violations
• Environmental crimes
• Insurance fraud
• Public corruption
• Tax fraud
• Money laundering
• Equity-based inventive plans.

Robert counsels clients at all stages from investigation to appeal. A recent case he tried and won was named by the Los Angeles Daily Journal as one of the “Defense Verdicts of the Year.” He also conducts internal investigations for companies to uncover issues, including employee theft, obstruction of government audits and threats to disclose trade secrets.

Robert also has represented clients in a range of industries in matters before the California Division of Occupational Safety and Health (Cal/OSHA), with particular emphasis on the power transmission and distribution contracting field.

In addition to his criminal defense experience, Robert works on a variety of civil litigation matters, including those focusing on:

• Civil fraud
• Civil RICO
• False Claims Act
• Fraudulent conveyance
• Breach of contract
• Shareholder litigation
• Insurance coverage
• Antitrust
• Environmental issues.