Dr. Nick Oberheiden, Attorney-at-Law

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Dr. Nick Oberheiden, Attorney-at-Law Dr. Nick Oberheiden is a leading litigation defense attorney. His firm handles cases nationwide. Current and former clients include U.S.

Clients hire attorney Dr. Nick Oberheiden when a government investigation or litigation threatens their financial safety, reputation, or freedom. Nick focuses his practice on white-collar defense, national security probes, company compliance, audits, internal investigations, CIDs and whistleblower actions, government investigations, FBI, SEC, IRS, FDA, FTC, OIG, FEC, OPR, DEA, and FCPA enforcement, and the defense of business owners in civil litigation matters nationwide. and foreign dignitaries, diplomats, judges, confidential sources, elected officials, CEOs, Wall Street executives, Silicon Valley entrepreneurs, publicly traded companies, media personalities, medical professionals, accountants, and business owners. This profile may constitute attorney advertising in some jurisdictions. Prior results do not guarantee similar outcomes. All terms and conditions found on www.federal-lawyer.com apply.

We invite you to read Nick's recently published thoughts in JD Supra, Regulation D An Ultimate Guide to Private Capital ...
04/14/2025

We invite you to read Nick's recently published thoughts in JD Supra, Regulation D An Ultimate Guide to Private Capital Raising

For companies seeking to raise capital without the complexities and costs of a public offering, Regulation D under the Securities Act provides a...

Read Dr. Oberheiden's recently published post on JD Supra: Section 4(a)(2) Private Placement Ultimate Guide
04/07/2025

Read Dr. Oberheiden's recently published post on JD Supra: Section 4(a)(2) Private Placement Ultimate Guide

Section 4(a)(2) private placements can help companies raise capital without an Initial Public Offering (IPO). While exempt from registration, these...

Oberheiden P.C. shares this recently published post on JD Supra: Recent DOJ Enforcement Actions Signal New Trend Toward ...
03/31/2025

Oberheiden P.C. shares this recently published post on JD Supra: Recent DOJ Enforcement Actions Signal New Trend Toward Targeting Black Market Prescription Drug Diversion

A couple of recent large-scale enforcement actions suggest that the U.S. Department of Justice (DOJ) may be placing increased emphasis on targeting...

We invite you to read Nick's recently published thoughts in JD Supra, Targeting MLMs and Other “Money-Making Opportunity...
03/24/2025

We invite you to read Nick's recently published thoughts in JD Supra, Targeting MLMs and Other “Money-Making Opportunity Sellers” Remains an FTC Priority in 2025

Targeting multi-level marketers (MLMs) and other “money-making opportunity sellers” has been among the U.S. Federal Trade Commission’s (FTC) top...

Read Dr. Oberheiden's recently published post on The National Law Review: AML/BSA Audits: Answers to Frequently Asked Qu...
03/17/2025

Read Dr. Oberheiden's recently published post on The National Law Review: AML/BSA Audits: Answers to Frequently Asked Questions (FAQs)

Conducting periodic audits is essential for effectively managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance. Auditing AML/BSA compliance allows financial institutions, including foreign banks, to assess the efficacy of their compliance programs—and to make updates to their com...

03/10/2025

We invite you to read Nick's recently published thoughts in HG. org, 10 Key Components of an Effective AML/BSA Audit https://buff.ly/3D8STSx

Read Dr. Oberheiden's recently published post on JD Supra: 10 Keys to Conducting an Effective AML/BSA Audit in 2025
03/03/2025

Read Dr. Oberheiden's recently published post on JD Supra: 10 Keys to Conducting an Effective AML/BSA Audit in 2025

Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance in 2025. As the...

Oberheiden P.C. shares this recently published post on The National Law Review: Private Placement Lawyer – The Ultimate ...
01/16/2025

Oberheiden P.C. shares this recently published post on The National Law Review: Private Placement Lawyer – The Ultimate Guide

Raising capital is an essential step for businesses seeking growth and expansion. While traditional avenues like bank loans and venture capital exist, private placements offer a compelling alternative for companies looking to raise funds from investors without the stringent registration requirements...

Oberheiden P.C. shares this recently published post on JD Supra: 10 Keys to Selecting the Best Private Placement Attorne...
01/14/2025

Oberheiden P.C. shares this recently published post on JD Supra: 10 Keys to Selecting the Best Private Placement Attorney

When it comes to raising capital for your business, private placements offer a compelling alternative to traditional methods like bank loans or...

We invite you to read Nick's recently published thoughts in The National Law Review, Learn How a Tax Debt Lawyer Can Hel...
01/02/2025

We invite you to read Nick's recently published thoughts in The National Law Review, Learn How a Tax Debt Lawyer Can Help You Deal with the IRS

No one wants to pull a notice from the Internal Revenue Service (IRS) out of their mailbox. Whatfew people know, though, is that the IRS’s word is not final. You have the right to appeal whatthey have decided about your tax liability, including any penalties that the agency is trying toimpose on y...

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4131 N Central Expressway #900
Dallas, TX
75204

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