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
Related Services and Industries
Experience
Our Experience
-
2021 1 min readU.S. Congressional Campaign Employee Interviewed in Connection with Ballot Fraud InvestigationWhite Collar Defense & Investigations Litigation
-
December 2020 1 min readFaegre Drinker Leads Internal Review of 2020 Iowa CaucusesWhite Collar Defense & Investigations Litigation
-
October 2020 1 min readResearch Organization Prevails in Whistleblower Matter Under National Defense Authorization ActNonprofit Organizations White Collar Defense & Investigations Litigation Employment Litigation
-
July 2020 2 min readATF Agent Wins Appeal in Whistleblower Protection Act ClaimWhite Collar Defense & Investigations Litigation Appellate
-
April 2020 1 min readJim Lundy Serves as Independent Monitor for CFTC’s First Spoofing Enforcement ActionFinancial Services White Collar Defense & Investigations Litigation
-
2020 1 min readGlobal Business Conducts Employment Investigation Due DiligenceWhite Collar Defense & Investigations Labor & Employment HR Compliance, Training & Transactions