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Sound Advice and Representation in Regulatory Investigations

Federal laws are dwarfed in size and complexity by the regulations promulgated by the administrative agencies tasked with enforcing those laws in various industries. To make matters worse, laws and regulations are in a constant state of flux, making it more difficult for working professionals and regulatory authorities to know what conduct is acceptable and what may become the subject of a criminal prosecution.

Attorney Bruce E. Reinhart has over three decades of experience in the investigation, prosecution and defense of white collar criminal offenses in the financial, health care and other industries. The law office of Bruce E. Reinhart, P.A., is here to offer support before or during any regulatory investigation.

The law office of Bruce E. Reinhart, P.A., represents business of all sizes across a wide range of industries, including:

Securities – Stockbrokers are subject to the most complicated regulations and intense scrutiny from agencies such as the SEC and FINRA, stock exchanges, state financial agencies and foreign regulatory bodies.

Healthcare – From CMS to the FDA and the DEA, doctors, hospitals and lab workers can come under fire regarding how well they protect patient information and privacy under HIPAA and HITECH, whether billing or coding errors are innocent or fraudulent, and how they handle controlled substances in their medical practice.

Tax Law – Accountants and individual tax preparers may face IRS investigations regarding tax returns and the payment or nonpayment of alleged tax liabilities.

Consumer Protection – The FTC, CFPB, DCA and other agencies investigate allegations of consumer fraud, false advertising, unfair business practices and more.

If you or your business is the subject of a regulatory investigation, Bruce E. Reinhart can advise you and serve as your representative in dealings with government agency officials throughout the course of the investigation. He can also provide valuable assistance at any time by conducting internal investigations and providing compliance counseling to help ensure that you will be well-positioned in the event regulatory agencies initiate an investigation or complaint.

Put Yourself in the Best Position during any Regulatory Investigation

Simply being investigated can damage your critically-important professional reputation. Early intervention is critical to completing an investigation as quickly as possible or averting one altogether, and to ensuring that your rights and interests are fully protected at all stages. From an initial inquiry to a subpoena for testimony or production of documents, attorney Bruce E. Reinhart can provide the advice and assistance you need to achieve the best outcome possible.

For help with regulatory investigations in West Palm Beach, South Florida or nationwide, call Bruce E. Reinhart, P.A. at 561-429-8401.

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