As a member of the firm's Government Investigation and White Collar Criminal Defense practice, Craig focuses on clients’ internal investigation and compliance matters, as well as defending clients in government investigations and prosecutions, congressional investigations and other proceedings, in diverse areas such as the False Claims Act, government contracts procurement fraud, health care fraud, the Foreign Corrupt Practices Act, tax fraud, securities fraud and political corruption. As an Assistant United States Attorney from 1999 to 2004, Craig prosecuted Medicare/Medicaid and private payor health care fraud and abuse, identity theft, tax fraud, labor organization embezzlement and environmental crime, among other areas; his practice included trials, appellate arguments and grand jury proceedings. Craig is the co-chair of the ABA Criminal Justice Section, False Claims Act Subcommittee, and is a frequent presenter at continuing legal education seminars offered by the ABA and ACI, among others, on issues relating to the False Claims Act, securities fraud and ethical issues in internal investigations. He received his B.A., from the University of Michigan and his J.D., from Yale Law School. He is a member of the Massachusetts Bar, District of Columbia Bar, Pennsylvania Bar and the U.S. Supreme Court Bar.
Mr. Margolis is author for Bloomberg BNA Corporate Practice Portfolio Series No. 108 and Litigation Practice Portfolio Series No. 651, White Collar Criminal Investigations.
All Bloomberg BNA treatises are available on standing order, which ensures you will always receive the most current edition of the book or supplement of the title you have ordered from Bloomberg BNA’s book division. As soon as a new supplement or edition is published (usually annually) for a title you’ve previously purchased and requested to be placed on standing order, we’ll ship it to you to review for 30 days without any obligation. During this period, you can either (a) honor the invoice and receive a 5% discount (in addition to any other discounts you may qualify for) off the then-current price of the update, plus shipping and handling or (b) return the book(s), in which case, your invoice will be cancelled upon receipt of the book(s). Call us for a prepaid UPS label for your return. It’s as simple and easy as that. Most importantly, standing orders mean you will never have to worry about the timeliness of the information you’re relying on. And, you may discontinue standing orders at any time by contacting us at 1.800.960.1220 or by sending an email to firstname.lastname@example.org.
Put me on standing order at a 5% discount off list price of all future updates, in addition to any other discounts I may quality for. (Returnable within 30 days.)
Notify me when updates are available (No standing order will be created).
This Bloomberg BNA report is available on standing order, which ensures you will all receive the latest edition. This report is updated annually and we will send you the latest edition once it has been published. By signing up for standing order you will never have to worry about the timeliness of the information you need. And, you may discontinue standing orders at any time by contacting us at 1.800.372.1033, option 5, or by sending us an email to email@example.com.
Put me on standing order
Notify me when new releases are available (no standing order will be created)