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      • Mental Health Professional License
      • Other Professional Licenses
      • License Applications, Denials, and Reinstatement
    • Healthcare Regulatory and Enforcement
      • Regulatory and Enforcement
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      • Medicaid Fraud and MFCU
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      • Compliance and Regulatory Advice
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    • Government Investigations and Enforcement
      • Investigations and Enforcement
      • Subpoenas and Demands
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      • Responding to a Investigation
      • Parallel Civil, Administrative, and Criminal
    • White Collar and Criminal Regulatory Defense
      • White Collar and Criminal Regulatory
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      • Pre-Indictment Investigations
      • Regulatory Criminal Exposure
    • Professionals and Industries
      • Professionals and Healthcare
      • Physicians
      • Dentists
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      • Pharmacists and Pharmacies
      • Accountants and CPAs
      • Healthcare Providers
      • Healthcare Business
      • Other Licensed Professionals
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    • International and Cross-Border
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    • Extradition and Criminal Matters
    • Asset Tracing and Recovery
    • Cross-Border Dispute and Litigation
    • Private Client Advisory
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    • Lawrence H. Schoenbach
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Home » Practices

Practice Areas

Counsel for matters that cross fields and borders.

Our work concentrates where legal exposure is highest and most complex — government enforcement, tax, healthcare regulation, and cross-border business. Explore the areas below or contact the firm to discuss a specific matter.

01 Investigations & Defense

When a government agency is examining you or your business.

Norman Spencer Law Group PC Government Investigations

Government Investigations

Representation before the DOJ, SEC, IRS, OIG, and state authorities from first subpoena onward.

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Norman Spencer Law Group PC White Collar

White-Collar Criminal Defense

Defense in fraud, financial, and regulatory matters at every stage through trial and appeal.

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Norman Spencer Law Group PC Internal Investigation

Internal Investigations

Discreet internal review and compliance counsel before enforcement arrives.

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02 Tax & International

Cross-border structuring, disclosure, and controversy.

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International and Domestic Tax

Inbound/outbound structuring, offshore disclosure, audits, and criminal tax matters.

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Norman Spencer Law Group PC International

Cross-Border Business Law

Market entry, entity structuring, transactions, and disputes for foreign investors.

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Norman Spencer Law Group PC Sanction

Sanctions and Compliance

Guidance for multinational clients whose operations touch U.S. enforcement regimes.

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03 Healthcare & Professional

For providers and licensed professionals under scrutiny.

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Healthcare Law & Compliance

Fraud investigations, Medicare/Medicaid audits, and compliance programs for providers.

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Norman Spencer Law Group PC professional

Professional License Defense

Physicians, nurses, accountants, and others in disciplinary and licensing matters.

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Norman Spencer Law Group PC Non complete Trade

Non-Compete & Trade Secrets

Restrictive-covenant, non-solicit, and trade-secret disputes for professionals and firms.

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Not sure which area your matter falls under? Most serious matters cross several.

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Wherever you are, support is a call away.

Individuals, professionals, and businesses facing legal, regulatory, or investigative matters may contact the firm to discuss their situation confidentially and determine the appropriate next steps.

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  • Practices
    • Practices
    • Professional Licensing and Discipline
      • Professional Licensing and Discipline
      • Office of Professional Discipline
      • Office of Professional Medical Conduct
      • Physician License
      • Dentist License
      • Nurse License
      • Pharmacist License
      • CPA and Accountant License
      • Mental Health Professional License
      • Other Professional Licenses
      • License Applications, Denials, and Reinstatement
    • Healthcare Regulatory and Enforcement
      • Regulatory and Enforcement
      • Healthcare Investigations
      • Medicaid Fraud and MFCU
      • Medicare and Medicaid Audit
      • OMIG Audit and Investigation
      • Billing and Reimbursement
      • Compliance and Regulatory Advice
      • Pharmacy Investigations
      • Provider Exclusion and Enrollment
      • Ownership and Corporate Practice
      • Non-Compete & Trade Secrets
    • Government Investigations and Enforcement
      • Investigations and Enforcement
      • Subpoenas and Demands
      • Attorney General
      • Federal
      • Administrative and Enforcement
      • Responding to a Investigation
      • Parallel Civil, Administrative, and Criminal
    • White Collar and Criminal Regulatory Defense
      • White Collar and Criminal Regulatory
      • Healthcare Fraud
      • Fraud and False Statements
      • Grand Jury and Federal Subpoenas
      • Pre-Indictment Investigations
      • Regulatory Criminal Exposure
    • Professionals and Industries
      • Professionals and Healthcare
      • Physicians
      • Dentists
      • Nurses
      • Pharmacists and Pharmacies
      • Accountants and CPAs
      • Healthcare Providers
      • Healthcare Business
      • Other Licensed Professionals
  • International
    • International and Cross-Border
    • Cross-Border Investigations
    • Regulatory and Enforcement
    • OFAC Sanctions and Compliance
    • OFAC Licensing and Sanctions
    • INTERPOL Red Notice
    • Extradition and Criminal Matters
    • Asset Tracing and Recovery
    • Cross-Border Dispute and Litigation
    • Private Client Advisory
  • The Firm
    • The Firm
    • Attorneys
    • Norman Spencer
    • Lawrence H. Schoenbach
  • Contact