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Mr. Petrillo is regularly engaged by clients in criminal and civil matters prosecuted by the Department Justice, including its U.S. Attorney’s Offices, the Fraud Section, the Money Laundering and Asset Recovery Section, the Civil Division and the Antitrust Division. His experience includes hundreds of client representations covering the broad spectrum of criminal prosecutions, from alleged financial industry and other fraud, to, among others, alleged money laundering, alleged violations of banking, FCPA and U.S. embargo and sanctions laws, as well as matters involving alleged breaches of public integrity, alleged violations of pharmaceutical marketing enactments, and alleged transgressions of government program and financial industry laws and regulations. He has also represented clients in the negotiation of non-prosecution agreements and in asset forfeiture matters. In the arena of civil enforcement, Mr. Petrillo represents clients in matters pursued by the DOJ Civil Division under the False Claims Act, the Financial Institutions Reform, Recovery and Enforcement Act, and other statutes.