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Rachel Hemani represents individuals and corporations in white collar criminal defense matters, regulatory enforcement cases, and investigations by the Department of Justice, the Securities and Exchange Commission, the Financial Industry Regulatory Authority, and state and local authorities. Her cases have involved alleged accounting fraud, improper trading, theft of trade secrets, tax fraud, antitrust violations, mail fraud, mortgage fraud and health care fraud. Among her clients are financial institutions and senior corporate officers of public companies, as well as individuals in the financial services industry.
Rachel is a member of the Federal Bar Council (First Decade Committee) and the New York City Bar Association.