Benjamin G. Greenberg

Practice Details

• Payment Information
  Accepted Credit Cards

  American Express
• Firm Information
  Position

  Shareholder

  Firm Name

  Greenberg Traurig, LLP
• Representative Cases & Transactions
  Cases

  Experience: Representative Matters: Convinced DOJ to forego criminal securities
  investment fraud charges against a large technology company with operations in multiple countries.
  Represented the target in a large criminal health care fraud investigation, resulting in no charges being filed.
  Persuaded the SEC to close long-term investigation into claims against a multinational technology company.
  Represented Fortune 500 company in affirmative cyber-fraud litigation resulting in judgments in the client's favor.
  Represent various private equity funds
  CEOs in gr
  jury matters
  investigations conducted by the DOJ
  the SEC.
  Represent a major company in a wide-ranging gr
  jury investigation into Bank Secrecy Act
  money laundering allegations.
  Obtained the release of the client's multimillion-dollar asset in forfeiture litigation involving OFAC enforcement
  proceedings in foreign courts.
  Led extensive internal investigation into allegations of accounting improprieties under Section 10A of the Securities Exchange Act.
  Advise companies
  individuals during merger due diligence
  post-merger litigation.
  Represent
  counsel clients in FCPA
  money laundering investigations involving Latin America.
  Lead False Claims Act defense of companies in the pharmaceutical, medical device,
  health care industries throughout the country.
  Represent companies
  individuals in SEC investigations under Section 17(a) of the Securities Act, Sections 10(b)
  15(a)(1) of the Exchange Act,
  the Investment Company Act.
  Represent companies in civil investigations relating to PPP fraud.
  Advise U.S. citizens
  foreign nationals on extradition
  related matters.
  Convicted the CEO of a large bank holding company in one of the largest corporate fraud cases in Miami.
  Litigated high-profile international extradition matters involving Latin American, Middle Eastern,
  European countries.
  Prosecuted dozens of cases involving financial institution fraud, violent crime, money laundering, public corruption, drug trafficking, the Bank Secrecy Act,
  national security.
  The above representations were h
  led by Mr. Greenberg prior to his joining Greenberg Traurig, P.A.
• Additional Links
  https://www.gtlaw.com/en/professionals/g/greenberg-benjamin-g