White Collar Defense & Investigations
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
The Department of Justice Introduces Department-Wide Corporate Enforcement Policy
'Our AI Does Everything!' The Risks of Overstating the Use of Artificial Intelligence
Jessica Natali Honored With Temple Law’s 2026 Women’s Law Caucus Leadership Award
England & Wales Litigation Brief — 2025 in Review
US Tariff and Trade Enforcement: 2025 Year in Review
Erica MacDonald Discusses Minnesota’s DHS Investigation Into Behavioral Health Grants with KSTP
Faegre Drinker Attorneys Recognized in 2025 Lexology Index Reports
Tariff Enforcement Evolves: Preparing for DOJ Investigations Under the False Claims Act - Webinar
Ethylene Oxide Emissions Class Actions: Challenging or Defending Risk Assessment Testing Methodologies
Managed Care, Enforcement and Compliance
Insights
The Department of Justice Introduces Department-Wide Corporate Enforcement Policy
'Our AI Does Everything!' The Risks of Overstating the Use of Artificial Intelligence
England & Wales Litigation Brief — 2025 in Review
US Tariff and Trade Enforcement: 2025 Year in Review
Erica MacDonald Discusses Minnesota’s DHS Investigation Into Behavioral Health Grants with KSTP
Erica MacDonald Speaks With KSTP About Nonprofit Fraud Case Developments
UK Supreme Court Redraws the Lines: What Mitchell v Al Jaber Means for Directors
Sixth Circuit Reinforces Attorney-Client Privilege and Work-Product Protection in Corporate Internal Investigations
Jesse Witten and Peter Baldwin Discuss Increasing Trade Enforcement Cases Under False Claims Act With Trade Law Daily
Anna Behrmann Discusses M&A Antitrust Enforcement With The Indiana Lawyer
Events
Past Events
Tariff Enforcement Evolves: Preparing for DOJ Investigations Under the False Claims Act - Webinar
Ethylene Oxide Emissions Class Actions: Challenging or Defending Risk Assessment Testing Methodologies
Managed Care, Enforcement and Compliance
Federal and State Enforcement of Private Equity Investment in Health Care
CTA Compliance for Dissolved Companies: New FinCEN Guidance on Beneficial Ownership Information Reporting - Webinar
News
Jessica Natali Honored With Temple Law’s 2026 Women’s Law Caucus Leadership Award
Faegre Drinker Attorneys Recognized in 2025 Lexology Index Reports
Joan Akalaonu Named a 2025 ‘Top Women in the Law’ Honoree by Law Bulletin Media
Faegre Drinker Launches Cross-Service National Security Team
Erica MacDonald Named a 2025 ‘Top Women in Law’ Honoree by Minnesota Lawyer
Faegre Drinker Welcomes Former Senate HELP Committee General Counsel Barrett Tenbarge to Government and Regulatory Group
Erica MacDonald Named a 2025 ‘Notable Women in Law’ Honoree by Twin Cities Business
Faegre Drinker Team Secures Favorable First Circuit Ruling for Regeneron in False Claims Act Case
Jim Volling Honored With Pro Bono Institute’s Esteemed ‘Chesterfield Smith Award’ for Extraordinary Dedication to Legal Advocacy Work
Faegre Drinker Holds Steadfast in London Growth, Brings on Financial Services Regulatory Partner Steven Francis
Experience
Our Experience
Global Business Conducts Employment Investigation Due Diligence
Multi-Specialty Physician Practice Receives General Counsel Representation
U.S. Congressional Campaign Employee Interviewed in Connection with Ballot Fraud Investigation
Faegre Drinker’s Philadelphia White Collar Team Secures Acquittal for High Profile Client in Federal Bribery Trial
Tax-Exempt Organization Successfully Resolves IRS Audit
ATF Agent Wins Appeal in Whistleblower Protection Act Claim
Meet The Team
Meet The Full White Collar Defense & Investigations Team
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Megan M. Farooqui
Senior Business Litigation Attorney -
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Andrew B. Joseph
Executive Partner -
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Eli Levy
Associate (US) / Foreign Registered Lawyer (UK) -
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Dasha Ternavska
Senior Product Liability & Mass Torts Attorney -
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