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.
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Experience
Our Experience
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2020 1 min readGlobal Business Conducts Employment Investigation Due DiligenceWhite Collar Defense and Investigations Labor and Employment HR Compliance, Training and Transactions
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2019 1 min readEuropean Manufacturer Uncovers, Remediates Multiple Layers of Employee MisconductWhite Collar Defense and Investigations Labor and Employment Litigation
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August 2018 1 min readIowa Freedom of Information Council Wins Motion to Unseal Police Body Camera Footage of Fatal 2015 ShootingWhite Collar Defense and Investigations Litigation
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July 2018 1 min readSEC Investigation Into Client Stock Plan CurtailedWhite Collar Defense and Investigations Litigation
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June 2018 1 min readWealth Management Firm Resolves Division of Securities DisputeFinancial Services White Collar Defense and Investigations Litigation
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May 2018 1 min readCompany Conducts Internal Investigation Resulting from OFAC ViolationsWhite Collar Defense and Investigations Litigation