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White Collar Defense & Investigations

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Overview

Our white collar defense and investigations team includes numerous former federal prosecutors and former SEC attorneys. We have a proven track record of successfully resolving high-stakes investigations and enforcement actions by the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), and many other federal and state agencies. Our attorneys regularly defend clients against investigations and enforcement actions regarding health care fraud, financial and procurement fraud, SEC violations, antitrust violations, environmental crimes, the Foreign Corrupt Practice Act (FCPA), tax fraud, public corruption and the False Claims Act/qui tam. We have decades of experience conducting internal corporate investigations into allegations of misconduct, advising on corporate governance and developing compliance programs.

Insights & Events

Latest

Published Articles February 2025

The Impact of Biden’s Last-Minute Ethylene Oxide Decision

2 min read  
Updates February 2025

The Department of Justice’s Policy Changes — Key Takeaways for the Business Community

Staying Informed and Prepared Will Be Key
8 min read  
Updates February 2025

China Issues Final Compliance Guidelines in Regulating the Medical Industry

Compliance Guidelines on Preventing Commercial Bribery Risks for Pharmaceutical Enterprises
7 min read  
News January 2025

Jim Volling Honored With Pro Bono Institute’s Esteemed ‘Chesterfield Smith Award’ for Extraordinary Dedication to Legal Advocacy Work

2 min read  
Press Release January 2025

Faegre Drinker Holds Steadfast in London Growth, Brings on Financial Services Regulatory Partner Steven Francis

2 min read  
Published Articles January 2025

Corporate Lessons From Recent Foreign Influence Prosecutions

2 min read  
Media Mentions December 2024

Erica MacDonald Speaks With KSTP on Process of Appointing the Next U.S. Attorney for Minnesota

2 min read  
Updates December 2024

U.S. Commerce Department Strengthens Export Controls to Restrict China’s Semiconductor Production

The New Regulations Are Effective Now
10 min read  
Speaking Engagement Recap November 20, 2024

Managed Care, Enforcement and Compliance

Healthcare Enforcement Compliance Conference
1 min read  
Speaking Engagement Recap November 18, 2024

Federal and State Enforcement of Private Equity Investment in Health Care

Healthcare Enforcement Compliance Conference
1 min read  
Insights
Published Articles February 2025

The Impact of Biden’s Last-Minute Ethylene Oxide Decision

2 min read  
Updates February 2025

The Department of Justice’s Policy Changes — Key Takeaways for the Business Community

Staying Informed and Prepared Will Be Key
8 min read  
Updates February 2025

China Issues Final Compliance Guidelines in Regulating the Medical Industry

Compliance Guidelines on Preventing Commercial Bribery Risks for Pharmaceutical Enterprises
7 min read  
Published Articles January 2025

Corporate Lessons From Recent Foreign Influence Prosecutions

2 min read  
Media Mentions December 2024

Erica MacDonald Speaks With KSTP on Process of Appointing the Next U.S. Attorney for Minnesota

2 min read  
Updates December 2024

U.S. Commerce Department Strengthens Export Controls to Restrict China’s Semiconductor Production

The New Regulations Are Effective Now
10 min read  
Published Articles November 2024

Ten Things You Need to Do Before Using Generative AI

American Bar Association
1 min read  
Media Mentions October 2024

Craig Heeren Discusses AI Cybersecurity Risks for Financial Services Organizations With Life Annuity Specialist

1 min read  
Media Mentions October 2024

Kathy Osborn Comments on Indiana Supreme Courts Efforts to Address Hoosier Lawyer Shortage With Indiana Lawyer

1 min read  
Updates October 2024

Exploding Pagers: Supply Chain Vulnerability and Strategies to Reduce Risk

8 min read