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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

Insights
Media Mentions March 2025

Steven Francis Comments on Financial Conduct Authority Abandoning Name and Shame Proposal for Regulated Firms

1 min read  
March 2025

Steven Francis Comments on Financial Conduct Authority Abandoning ‘Name and Shame’ Proposal for Regulated Firms

1 min read  
Updates February 2025

Supreme Court Decides Wisconsin Bell, Inc. v. United States ex rel. Heath

3 min read  
Updates February 2025

The Corporate Transparency Act Is Back With An Extended Deadline

Filings for Most Reporting Companies Now Due March 21, 2025
8 min read  
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