With a strong international presence, A&O Shearman is well placed to advise corporates on cross-border investigations. The team has experience navigating multiple jurisdictions, including Australia, Europe, Asia, and the UAE.  The team also regularly represents individuals facing allegations of market manipulation, insider trading, and tax offences, among other misconduct. Leading the practice from New York, David Esseks is a seasoned litigator who frequently represents banks as well as domestic and international companies. Eugene Ingoglia and Julian Moore are also based in New York. Ingoglia is particularly adept at handling insider trading matters, while Moore is skilled at designing and implementing compliance programs. Located in Washington DC, Claire Rajan specializes in corruption matters. Following the merger with Shearman & Sterling LLP in 2024, the New York team has expanded to include Adam Hakki, Richard Schwed, and Stephen Fishbein. Hakki specializes in securities laws, while Schwed advises on a range of investigations in the financial services sector. Fishbein is also an expert at handling matters relating to financial crimes such as insider trading. Katherine Stoller and Christopher LaVigne are further stand out members of the New York team. LaVigne focusses on cases concerning securities fraud, while Stoller represents major corporations across the globe that are facing investigations into corruption, money laundering, and violations of economic sanctions.

In addition to handling complex cross-border investigations, Akin regularly advises on public corruption, anti-money laundering, and market manipulation, among other matters. Based in New York, Michael Asaro and James Benjamin are recommended for clients needing assistance with white-collar defense cases. Parvin Moyne and Anne Evans are also located in New York. Moyne routinely advises boards of directors and senior executives on allegations of corruption, while Evans handles fraud cases as well as FCPA violations. Practicing in Washington DC, Charles Connolly has an in-depth understanding of financial fraud cases. Other notable individuals include Peter Altman for his strong capabilities at advising on securities enforcement as well as Katherine Goldstein for her knowledge of insider trading and market manipulation. Altman is based in Los Angeles while Goldstein practices in New York. Estela Diaz and Ian McGinley left the New York office in May 2023 and February 2023 respectively.

With its experience navigating cross-border matters, Arnold & Porter is well equipped to advise companies as well as executives on complex investigations into allegations of corruption and bribery. The team is co-chaired by Amy Jeffress and Marcus Asner who are based in Washington DC and New York respectively. Asner often advises on cases concerning health care fraud and cybercrime, while Jeffress is skilled at advising individuals on matters relating to FCPA violations. Based in New Jersey, Paul Fishman has a wealth of experience assisting clients facing allegations of political corruption, securities fraud, environmental crimes, and money laundering. Practicing in Washington DC, Soo-Mi Rhee is a further standout lawyer who regularly advises major companies on both criminal and regulatory investigations. The team in Houston is strengthened by addition of Allissa Pollard who joined from DLA Piper LLP (US) in June 2023.

With his extensive experience handling investigations into fraud and FCPA violations, Kyle Clark heads the white-collar defense and corporate investigations team at Baker Botts L.L.P. Bridget Moore is skilled at navigating internal investigations relating to fraud, insider trading, and federal securities laws. Nardia Clarke has significant capabilities defending corporations as well as advising senior executives who are facing governmental investigations. Steven Solow focuses on business crimes and compliance programs. Another prominent member of the team is Michael Loesch, who routinely represents clients before the regulatory authorities such as the SEC, DOJ, and CFTC. The team acts for a diverse range of clients, including companies, audit committees, boards of directors, and senior management for large corporations across a variety of industries. All lawyers mentioned are based in Washington DC.

BakerHostetler houses an experienced team that regularly advises on accounting violations, money laundering, insider trading, among other financial fraud crimes. The team is co-led by John Carney and George Stamboulidis who both practice in New York. Carney has a detailed knowledge of securities enforcement matters, while Stamboulidis is an expert at handling corporate criminal cases. Heading the team alongside them, Carole Rendon is based in Cleveland and focuses on internal investigations. Practicing from the San Francisco office, Robb Adkins has an in-depth understanding of financial fraud cases and corporate compliance requirements. Based in Washington DC, Jonathan Barr is another well-regarded lawyer at the firm who handles both domestic and international investigations. Ann O’Brien and associate Lindsey Collins left the firm’s Washington DC office in February 2023.

Ballard Spahr LLP has extensive experience advising on a breadth of white-collar offenses, including financial fraud, tax offenses, public corruption, and commodities fraud. The team is led by Henry E. Hockeimer, who is recommended for matters relating to securities fraud and litigation. Peter Hardy focuses on money laundering allegations and compliance requirements. Noted for his experience with handling disputes before the SEC and DOJ, David Axelrod frequently represents broker-dealers, cryptocurrency issuers, and investment advisors. Located in New York, Marjorie Peerce and Michael Robotti are also key members of the team. Peerce has experience with various regulatory and criminal investigations, including bribery, cryptocurrency trading, and hacking. Robotti is noted for his skills with navigating complex litigation; he has experience with FCPA violations, money laundering, and corporate misconduct. Unless otherwise stated, the lawyers mentioned are based in Philidelphia.

 

In addition to its strong reputation for handling public corruption cases, Boies Schiller Flexner LLP is also skilled at advising on matters relating to money laundering, commodities fraud, and antitrust violations. Leading the team, Matthew Schwartz has extensive capabilities acting for high-profile individuals facing various investigations; he is also highly skilled at representing corporations in lengthy trials concerning securities fraud. Located in Los Angeles, John Kucera frequently handles complex litigation matters with his experience including major foreign corruption cases as well as seizure of assets. John Zach and Craig Wenner are also essential members of the team. Zach is recommended for cases concerning financial fraud, while Wenner has experience advising local and foreign clients on the recovery of stolen assets. Bringing his expertise of cross-border investigations to the firm, Martin De Luca joined the team in September 2023 from Kobre & Kim. Unless otherwise stated, the lawyers mentioned are based in New York.

With a team that consists of skilled defense attorneys and former prosecutors, Bracewell LLP is well placed to discreetly conduct internal investigations as well as develop corporate compliance programs. Located in Washington DC, Stephen Braga has longstanding experience acting for both individuals and corporates in a variety of criminal matters. Practicing out of the firm’s New York office, Seth DuCharme is highly skilled at advising on matters relating to cybersecurity. Houston-based Jeffery Vaden is recommended for investigations into public corruption, bank fraud, and money laundering. Matthew Nielsen acts for both corporations and senior executives who are being investigated by the regulatory authorities, while Britt Steckman advises on FCPA compliance programs. Steckman practices in Washington DC and Nielsen is located in Austin. The New York team is strengthened with the addition of Roslynn Mauskopf, who joins the firm in February 2024, bringing extensive experience from a role in the judiciary.

Brown Rudnick LLP houses ‘a diverse team of talented lawyers’ that caters to a broad range of clients such as corporate executives, lawyers, athletes, and politicians. Described as ‘a master tactician in government investigations’, Stephen Best is based in Washington DC. Best offers a comprehensive approach to white-collar matters, including internal investigations, compliance strategies, and corporate defense against regulatory authorities such as the SEC. Practicing in Orange County, Stephen Cook focusses on investigations into FCPA violations, anti-corruption requirements, and acquisition due diligence. Other significant members of the team include Rachel Wolkinson in Washington DC and Angela Papalaskaris in New York. Wolkinson has in-depth experience with securities fraud and investigations into whistleblower allegations, while Papalaskaris is recommended for her capabilities with handling sensitive internal investigations. Steven Tyrrell joined the Washington DC team from Weil, Gotshal & Manges LLP in December 2023

Cadwalader, Wickersham & Taft LLP houses a highly capable team that represents clients in investigations into money laundering, securities fraud, health care abuse, and cybersecurity. Practicing in Washington DC, Jodi Avergun is recommended for her expertise in anti-money laundering and anti-corruption laws, while Douglas Gansler is a seasoned attorney who has experience handling cases of public corruption. The white-collar and investigations practice has recently been strengthened with several new additions to the team. Martin Weinstein and Jeffrey Clark joined the Washington DC office from Willkie Farr & Gallagher LLP in February 2023. Weinstein has more than three decades of experience advising on large FCPA investigations, while Clark regularly advises on internal corporate investigations. Kenneth Breen and Phara Guberman are key names in New York, both seasoned trial lawyers who are recommended for white-collar criminal defense matters. Also located in the New York office, Gina Castellano joined from the US Attorney’s Office.

With extensive experience in securities litigation and financial crimes, Cohen & Gresser LLP is an excellent source of advice for a wide range of clients, including banks, broker-dealers, and private equity funds, among others. Leading the team, Mark Cohen frequently represents clients in high-profile criminal proceedings and investigations. With his experience advising on matters concerning digital currency and blockchain technology, Christian Everdell is a go-to lawyer for clients seeking advice on cybercrime cases. Jonathan Abernethy is another prominent member of the team who routinely advises on matters relating to money laundering, fraud, and public corruption. S Gale Dick is also noted for his experience with cross-border FCPA investigations. The team is located in New York.

Cooley LLP offers the full spectrum of advice on white-collar criminal matters, including fraud, bribery, and FCPA investigations. Heading the team, Andrew Goldstein is based in New York; he is noted for his wealth of experience handling internal and criminal investigations into prominent companies and NGOs. Working from the firm’s Washington DC office, Daniel Grooms and David Mills are seasoned members of the team. Grooms is highly skilled at navigating multi-jurisdictional investigations, while Mills has experience advising on matters relating to antitrust violations and whistleblowing. Located in New York, Rebekah Donaleski joined the firm in November 2023 from the SDNY; she is experienced in cases relating to corruption and financial fraud. Lindsay Jenkins left the firm’s Chicago office in February 2023.

The investigations and regulatory enforcement team at Cravath, Swaine & Moore LLP is led by John Buretta, who practices from the firm’s New York office. Buretta has comprehensive experience handling a range of matters such as securities fraud, tax compliance, and antitrust laws. Also based in New York, Benjamin Gruenstein is another integral part of the team who regularly advises companies and senior executives on investigations into insider trading, accounting fraud, and money laundering. Located in Washington DC, Jennifer Leete is recommended for her skill at navigating investigations into financial crimes. The team in Washington DC is strengthened with the addition of Jeffrey A. Rosen, who joined from the DOJ in July 2023. David Stuart retired from the New York office in December 2023.

With a strong international presence, Debevoise & Plimpton LLP is a go-to firm for clients seeking guidance on complex cross-border investigations. The team has a broad range of experience advising on matters related to money laundering, tax violations, environmental crimes, and embezzlement, among others. The white-collar and regulatory defense team is co-led by David O’Neil in Washington DC and Helen Cantwell in New York. O’Neil stands out for his work defending individuals who are facing high-profile investigations, while Cantwell is especially recommended for sensitive investigations such as allegations of sexual misconduct in the workplace. Based in Washington DC, Kara Brockmeyer is another prominent member of the team who routinely advises on internal investigations and compliance matters. The firm also has a strong team located in New York, which includes Andrew Ceresney, Mary Jo White, and Bruce Yannett. In particular, Yannett is noted for his expertise in FCPA matters. Lisa Zornberg departed the New York office in August 2023.

Dechert LLP continues to prove itself as a go-to firm for clients needing advice on a wide range of white-collar crime matters such as securities fraud, money laundering, and insider trading, among other forms of misconduct. The team is co-led by Jeffrey Brown in New York and Hartley West from San Francisco. Brown is a seasoned lawyer who routinely handles internal and regulatory investigations, while West is skilled at advising corporations and executives accused of corruption and fraud. Located in Washington DC, Catherine Botticelli is noted for her capabilities acting for large companies and asset management firms who are facing investigations by the regulatory authorities. Further standout individuals in the team include Andrew Levander and Jonathan Streeter, both of whom are based in New York and are recommended for their extensive experience as trial lawyers. David Kelley left the New York team in January 2024.

 

Dentons represents both prominent companies and corporate executives with internal investigations and white-collar defense matters. Located in Kansas, Stephen Hill is recommended for his experience conducting investigations on behalf of audit committees. Noted for his capabilities as a trial lawyer, Paul Charlton practices in Phoenix; he routinely advises clients on false claims cases and FDA violations. Based in Washington DC, Maxwell Carr-Howard is a further standout lawyer who is skilled at handling cross-border cases that involve allegations of fraud, corruption, and racketeering. The team in Washington DC has been strengthened with the addition of Melissa Gomez Nelson, who has returned to the firm from an in-house position. Nelson has extensive experience handling FCPA investigations and false claims cases.

Diaz Reus International Law Firm & Alliance is deeply experienced at advising on a wide range of white-collar criminal matters such as bribery, corruption, money laundering, and fraud. Founding partners Michael Diaz and Robert Targ lead the team. Diaz has extensive experience as a trial lawyer, while Targ is recommended for matters relating to health care fraud and asset seizures. Based in Houston, Greg Ahlgren stands out for his cross-border capabilities; he routinely advises on regulatory compliance projects across multiple jurisdictions, including India and Europe. Other key members of the team include Javier Coronado and Marta Colomar-Garcia, who are both certified anti-money laundering specialists. Unless otherwise stated, all lawyers mentioned are located in Miami.

DLA Piper LLP (US) has significant experience navigating complex cross-border investigations for prominent companies across various sectors, including manufacturing, energy, pharmaceuticals, and financial services. Located in New York, John Hillebrecht is highly capable in handling FCPA investigations, while Karl Buch is skilled at advising on matters concerning healthcare fraud. With her extensive experience as a trial lawyer, Courtney Gilligan Saleski is based in Philadelphia and is recommended for government-related litigation. Practicing in Chicago, Jonathan King frequently counsels both individuals and companies on a wide range of matters such as public corruption, tax offences, insider trading, and compliance requirements. The Washington DC team has grown with the addition of David Stier who joined in January 2023 from the DOJ. Stier brings experience in the financial services industry to the firm with his focus being on financial fraud, cryptocurrency, and money laundering.

 

Friedman Kaplan Seiler Adelman & Robbins LLP frequently conducts internal investigations for audit committees and boards of directors. The team is also recommended for clients needing advice on compliance programs and requirements. The team is co-led by Eric Corngold and Mary Mulligan. Corngold has deep experience navigating investigations conducted by the DOJ and SEC. Mulligan has broad capabilities with representing clients on a range of allegations, including FCPA violations, tax offenses, and healthcare fraud, among other matters. Mala Ahuja Harker and Timothy Haggerty are both active in New York and New Jersey. Harker and Haggerty are both seasoned litigators who routinely act for clients on a variety of white-collar criminal matters. Bonnie Baker is another key member of the team who has experience with investigations connected to wire fraud, money laundering, and insider trading. The team is strengthened by the addition of Rahul Agarwal, who joined the firm in January 2024 with extensive in the US Attorney's Office. Agarwal splits his time between New York and New Jersey. Unless otherwise stated, lawyers mentioned are based in New York.

Gibson, Dunn & Crutcher LLP continues to be a go-to firm for corporates facing investigations by the SEC, DOJ, and other regulatory authorities. The firm has a strong white-collar and investigations team based in Washington DC, which includes Stephanie Brooker, F. Joseph Warin, and David Burns. Brooker specializes in anti-money laundering matters, while Warin routinely advises on false claims cases. Burns has a broad range of experience with investigations into FCPA violations, public corruption, and cybercrime. Located in San Francisco, Winston Y. Chan frequently acts for clients facing government enforcement action. Nick Hanna and Debra Wong Yang practice in Los Angeles. Yang is noted for her keen insight into crisis management, while Hanna is skilled at navigating cross-border investigation across various jurisdictions, including Latin America, Europe, and the UAE. Practicing in New York, Reed Brodsky has extensive experience representing companies, asset managers, and executives that are being investigated by the SEC.

Goodwin has a wealth of experience advising companies across a variety of industries on investigation and enforcement matters with a particular expertise in handling cases within the financial services and healthcare sectors. The highly skilled Richard Strassberg leads the team from New York; he is recommended for FCPA investigations and compliance matters. Also based in New York, Annie Railton represents both companies and executives before the federal and state regulators. Prominent members of the team in the Washington DC office include Kirk Ogrosky and Ilene Albala for their experience with handling false claims cases. Located in Silicon Valley, Grant Fondo stands out for his expertise in digital currencies and is recommended for his skill advising financial institutions. Having joined the Boston office in January 2023 from Troutman Pepper, Miranda Hooker is an expert in healthcare fraud cases.

Greenberg Traurig LLP houses a skilled white-collar crime defense and investigations team with a broad range of experience that includes corruption, environmental crimes, and tax offenses, among other matters. Practice heads Adam Hoffinger and Nathan Muyskens are based in Washington DC, while Jared Dwyer is located in Miami. Hoffinger and Muyskens are both recommended for their experience with handling high-profile FCPA cases. Dwyer is an excellent source of advice for matters concerning money laundering, public corruption, and financial crimes. Practicing from the New York office, David Miller has extensive capabilities in the field of white-collar crimes, including securities enforcement, fraud cases, and cybersecurity. Carolyn McNiven from San Francisco is a further standout lawyer with her expertise in handling various fraud cases, including fraud relating to healthcare and bankruptcy.

Located in New York, Hecker Fink LLP is a boutique firm that houses a seasoned team of white-collar defense lawyers. The firm frequently represents financial institutions, companies, and individuals facing criminal investigations and enforcement proceedings. Spearheading the team, Sean Hecker has an in-depth knowledge of antitrust laws, corruption, and tax violations, among other matters. With a focus on cybercrime and complex fraud cases, Mike Ferrara is another recommended source of advice within the team. Jenna Dabbs is a further standout individual in the team. As a seasoned trial lawyer, Dabbs has extensive experience handling investigations within both the public and private sectors.

Hughes Hubbard & Reed LLP frequently advises on a broad range of investigations, including those related to allegations of fraud, tax evasion, insider trading, and money laundering. The white-collar and regulatory defense team is headed by Marc Weinstein in New York. Weinstein is a seasoned trial lawyer with experience handling cases concerning FCPA violations and investment fraud. Also located in New York, Edward Little has decades of experience defending a wide range of clients that incudes doctors, accountants, brokerage firms, and large companies. Other prominent lawyers in the team include Kevin Carroll and Laura Perkins who are both active in Washington DC. Perkins regularly represents clients in proceedings before the DOJ and SEC. Carroll is noted for his skills with conducting internal and congressional investigations as well as advising businesses on compliance programs.

The investigations and white-collar defense team at Jones Day is spearheaded by Theodore Chung in Chicago. Chung frequently conducts internal investigations for corporations as well as advises on compliance programs. Located in San Diego, Karen Hewitt is recommended for companies involved in complex business litigation and criminal investigations. James Loonam practices from the New York office; he has an in-depth knowledge of cases concerning FCA offences, insider trading, and accounting fraud. Other notable lawyers in the team include Hank Bond Walther in Washington DC and Adam Hollingsworth in Cleveland. Walther stands out for his extensive experience leading international fraud and corruption cases, while Hollingsworth regularly advises on matters relating to money laundering, identity theft, and tax offenses.

With its extensive experience assisting global corporations on investigation and enforcement matters, K&L Gates stands out for its cross-border capabilities. The team routinely advises on securities enforcement, antitrust laws, fraud, and corruption, among other forms of misconduct. Serving as managing partner of the firm’s Boston office, Christopher Nasson is recommended for cases relating to health care fraud and corporate embezzlement. Located in Washington DC, David Rybicki is highly skilled at navigating internal as well as congressional investigations. Practicing in Pittsburgh, Brian Saulnier regularly advises audit committees on investigations into fraud. Saulnier also has experience assisting with anti-bribery and anti-corruption compliance programs. Another notable lawyer within the team is Neil Smith; he is based in Boston and is recommended for FCPA investigations and anti-corruption matters.

Kasowitz Benson Torres LLP has in-depth experience navigating government investigations relating to various white-collar crimes, including money laundering, insider trading, insurance fraud, and bribery. Leading the team in New York, Daniel Fetterman is a seasoned litigator who routinely represents both corporations and individuals. Marc Kasowitz and Brian Choi are also based in New York. In addition to his extensive capabilities as a trial lawyer, Kasowitz frequently conducts internal investigations for special committees and boards of directors, while Choi advises on FCA offenses and securities fraud. Ann St. Peter-Griffith practices in Miami and has a broad range of experience advising on white-collar matters, which includes sanction violations, healthcare fraud, and false claims. Located in Los Angeles, Daniel A. Saunders is another notable member of the team who has experience advising on FCPA violations.

With its extensive capabilities handling criminal matters within the healthcare industry, Katten is recommended for doctors, pharmaceutical companies, and hospitals who are facing investigations by the regulatory authorities. The team also routinely advises clients facing allegations of financial misconduct.  Leading the practice from New York, Scott Resnik frequently handles cases for broker-dealers, hedge funds, and medical professionals. Based in Chicago, Gil Soffer is especially skilled at advising on investigations connected to fraud and FCPA violations. Sheldon Zenner and Daniel Collins are also located in Chicago. The vastly experienced Zenner is an expert in handling government inquiries that span multiple jurisdictions, including countries in Asia and South America. Stetler assists clients embroiled in a wide range of investigations, including cases involving bank fraud, counterfeiting, and bribery.

King & Spalding LLP frequently represents multinational companies across a variety of industries, including healthcare, pharmaceuticals, technology, and financial services, among others. The team is particularly skilled at advising on investigations relating to corporate espionage, national security, and international corruption. Mark Jensen leads the practice group from Washington DC. Jensen is skilled at handling fraud litigation and regularly defends senior executives who are charged with various white-collar criminal offences. Patrick Montgomery and John Richter are also based in Washington DC. Richter stands out for his significant capabilities as a trial lawyer, while Montgomery has experience navigating clients through investigations conducted by the SEC and DOJ. Located in Chicago, Zachary Fardon has a broad range of expertise in the field, which includes advising on matters related to securities fraud, public corruption, and corporate misconduct. Randy Mastro is a seasoned trial lawyer in New York with a wealth of experience defending clients against enforcement actions brought by the SEC. Olivia Radin joined the New York office from Freshfields Bruckhaus Deringer LLP in January 2023, while the Washington DC office has been strengthened by the addition of Alicia O’Brien in February 2023. Wick Sollers has retired from the firm.

Kirkland & Ellis LLP continues to be a go-to firm for the full spectrum of white-collar matters, including corruption, bribery, accounting fraud, and environmental crimes. Mark Filip and Asheesh Goel practice in both the Chicago and Washington DC offices. Goel specializes in securities enforcement, while Filip has an excellent track record representing large multinational companies facing investigations by the DOJ and SEC, among other regulatory authorities. Other prominent members of the team include Kim Nemirow from Chicago as well as Reginald Brown and Brigham Cannon who are based in Washington DC. Nemirow has nearly two decades of experience navigating internal investigation across various sectors, including pharmaceuticals, technology, and private equity. Brown regularly assists clients with congressional inquiries, international investigations, and crisis management, while Cannon has in-depth experience with a range of white-collar cases, including allegations of mail fraud, FCPA violations, and money laundering.

Latham & Watkins LLP continues to be a market-leading firm in the area of white-collar investigations, with a strong team in Washington DC, which includes Alice S. Fisher, Douglas Greenburg, and Kevin Andrew Chambers. Greenburg is particularly skilled at representing prominent companies embroiled in cross-border investigations, while Chambers is recommended for his capabilities with handling internal investigations and government inquiries. Fisher has experience advising on a variety of white-collar matters, including health care fraud, FCPA offences, and sanction violations. Benjamin Naftalis and Doug Yatter are based in New York. Naftalis represents a wide range of clients facing enforcement action by regulatory authorities such as boards of directors, senior executives, and corporations. With his in-depth understanding of digital assets and financial regulations, Yatter is recommended for banks, cryptocurrency founders, and fintech institutions being investigated by the SEC, DOJ, and CFTC. Terra Reynolds practices in Chicago; she focusses on false claims and anti-kickback matters within the healthcare industry.

Loeb & Loeb LLP has extensive experience within the white-collar legal landscape, which ranges from money laundering and fraud to FCPA violations and public corruption. Jeremy Margolis and Andrew DeVooght are based in Chicago. Margolis is an expert in fraud matters, including fraud that relates to banking, healthcare, and tax. DeVooght is recommended for companies needing an experienced lawyer to conduct internal investigations. Also located in Chicago, Joseph Duffy is another seasoned lawyer in the team who has significant experience acting for executives facing investigations into insider trading, antitrust violations, and bribery. Practicing from the firm’s New York office, Jay Musoff frequently defends large corporations and their directors in securities litigation. Tiffany Moseley left the firm’s Washington DC office in January 2023.

Mayer Brown houses a skilled team that routinely advises companies and senior executives on complex cross-border investigations. Kelly Kramer is based in Washington DC and has extensive capabilities handling high-profile complex trials; he regularly advises on cases arising out of FCPA violations. Located in New York, Gina Parlovecchio focuses on cases relating to money laundering, securities fraud, and corruption. Jason Linder is split between the firm’s offices in Washington DC and Los Angeles; he has international experience advising large companies being investigated for fraud, embezzlement, and corruption. Juliet Gunev is located in Los Angeles and specializes in global anti-corruption matters. Greg Deis is another integral member of the team who handles cases involving elements of extortion, bribery, and tax offenses out of Chicago.

McDermott Will & Emery LLP is experienced at handling major investigations and enforcement proceedings, especially within the healthcare industry. Based in Boston, Laura McLane focuses on FCA litigation, while Benton Curtis in Miami is recommended for his experience representing high-profile individuals and companies with government investigations. Practicing out of the firm’s New York office, Edward Diskant is highly skilled at advising on matters relating to bribery, money laundering, and other financial crimes. Also based in New York, Joseph Evans is another well-regarded lawyer with expertise in cryptocurrency litigation and fraud. Boston-based lawyer Dana McSherry focuses on false claims within the healthcare sector. Sarah Walters left the firm in April 2024.

Milbank frequently represents clients in proceedings brought by the regulatory authorities such as the SEC, DOJ, and CFTC. The practice advises on the full breadth of white-collar matters, including market manipulation, sanction violations, money laundering, and accounting fraud. George Canellos is a highly capable litigator who regularly represents broker-dealers, mutual fund companies, and investment advisory firms. James Cavoli and Matt Laroche are also notable members of the team. Cavoli is skilled at conducting internal investigations, while Laroche has in-depth experience navigating high-stakes investigations on behalf of major companies and financial institutions. Having joined from Cahill Gordon & Reindel LLP in August 2023, Nola Heller brings her expertise of securities laws to the team. All lawyers mentioned are based in New York.

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. stands out for its extensive experience representing high-profile individuals, foreign diplomats, and company executives on various white-collar criminal allegations, including public corruption, money laundering, and false claims within the healthcare industry. Further to this, the team is also skilled at handling crisis management and advising on public relations. Eóin Beirne leads the team located in Boston and regularly acts for boards of directors undergoing internal investigations. Heading the team in the New York office, Peter Chavkin is recommended for his skills at handling major investigations into fraud, insider trading, and other financial misconduct. Also based in New York is Jason Halperin and David Siegal. Halperin has expertise in advising non-profit organizations, while Siegal is a seasoned litigator with nearly three decades of experience.

MoloLamken LLP houses a strong team of litigators that caters to a wide client base, which includes investors, boards, senior executives, and companies. Leading the team in New York, Steven Molo has a wealth of experience defending individuals who are facing allegations of corruption, health care fraud, insider trading, and financial misconduct. Justin Shur is ‘an excellent white-collar practitioner’ based in Washington DC. Shur routinely represents clients before the SEC and DOJ who are being investigated for FCPA violations, tax offences, money laundering, and national security concerns. Also located in Washington DC, Caleb Hayes-Deats handles government and congressional investigations. Considered a ‘a go-to white collar practitioner in Chicago’, Megan Cunniff Church is recommended for sensitive internal investigations.

Based in Charlotte, Moore & Van Allen, PLLC frequently handles sensitive government and internal investigations. The team, which is co-led by Valecia McDowell and John Fagg, is especially skilled at advising clients within the financial services sector. McDowell is well versed with navigating cross-border investigations involving Europe, South America, and Asia. Fagg has experience representing companies as well as individuals in a broad range of cases, including false claims, securities fraud, and public corruption. Jim McLoughlin is recommended for matters concerning money laundering, tax fraud, and market manipulation. Other key members of the team include counsel Melissa Veronda and associate Kaitlin Price. Veronda has an in-depth understanding of cases involving fraud, while Price regularly assists with some of the firm’s most significant cases.

In addition to having a strong false claims practice, Morgan, Lewis & Bockius LLP houses a formidable litigation team that routinely represents clients in criminal and civil enforcement actions. Eric Sitarchuk, Ryan McCarthy, and Jaclyn Whittaker are located in Philadelphia. Sitarchuk has great experience advising corporates embroiled in complex investigations. Whittaker specializes in bribery and corruption matters, while McCarthy acts for clients across a range of industries, including healthcare, technology, and financial services. Practicing in Washington DC, Sandra Moser is well versed in representing senior executives who are facing investigations by the DOJ and SEC. Described as ‘a fantastic trial lawyer’, Tinos Diamantatos is another key member of the team who is based in Chicago; he is particularly skilled at representing both companies and individuals facing securities enforcement proceedings.

Morrison Foerster offers a broad range of services that includes handling internal investigations, conducting risk assessment, implementing compliance programs, and defending clients before the DOJ. Heading the team in New York, Carrie Cohen is an expert on matters relating to public corruption, while Ruti Smithline has experience navigating cross-border investigations and advising on SEC enforcement cases. Christine Wong and Craig Martin lead the team in San Fransisco. Martin frequently counsels senior executives facing internal and government investigations. Wong is skilled at advising corporate clients on compliance with laws concerning bribery, corruption, and antitrust regulations. Charles Duross and James Koukios are based in Washington DC. Duross is especially capable at handling FCPA investigations, while Koukios is recommended for cases concerning health care fraud, insider trading, and money laundering.

Morvillo Abramowitz Grand Iason & Anello P.C. is a go-to firm for both individuals and corporations seeking advice on white-collar criminal matters. The experienced Robert Anello acts for both public and private companies facing allegations of tax offenses and FCPA violations. Elkan Abramowitz and Catherine Foti are seasoned lawyers who frequently advise companies and executives with investigations into antitrust violations, fraud, and other forms of misconduct. Further standout members of the team include Benjamin Fischer and Richard Albert. Fischer is noted for his experience advising on matters concerning securities fraud, insider trading, and price fixing. Albert has a wealth of experience advising on cases relating to money laundering, health care fraud, and market manipulation. All lawyers mentioned are based in New York.

Nelson Mullins Riley & Scarborough LLP houses a strong litigation team that advises on internal investigations, grand jury subpoenas, and regulatory inquires. With its in-depth understanding of anti-money laundering requirements, the team is also recommended for compliance matters. Based in Miami, Jon Sale has a broad practice that encompasses health care fraud, FCPA violations, and tax offences. Solomon Wisenberg practices in both Washington DC and Raleigh. Wisenberg has extensive experience acting for both induvial and companies involved in an array of investigations such as public corruption, bribery, and insider trading. Splitting his time between Columbia and Charleston, Bart Daniel is an expert in fraud cases. Other prominent members of the team include Christopher Cavallo who is located in Miami. Cavallo acts for clients in both civil proceedings and criminal investigations.

Nixon Peabody LLP regularly conducts internal investigations, advises on crisis management, and represents witnesses in investigations. Robert Fisher and Hannah Bornstein are located in Boston. In addition to being well versed at handling fraud cases, Fisher advises on a breadth of white-collar matters such as embezzlement, money laundering, and extorsion. Bornstein frequently assists companies with regulatory and compliance matters across a range of industries. Also practicing in Boston, Adam Tarosky and Brian Kelly have a wealth of experience with FCA allegations. Based in New York and described as ‘an incredible attorney who is able to handle extremely complex matters with ease’, Tina Sciocchetti is especially skilled at handling sensitive investigations within the education sector.

With an expansive global network, Norton Rose Fulbright offers seamless advice to clients involved in multijurisdictional investigations. The team is especially adept at traversing sanction requirements of the EU, UK, and US. Kevin Harnisch and Keith Rosen are based in Washington DC- Harnisch frequently handles matters before regulatory authorities such as the SEC, CFTC, and FINRA. Rosen has significant experience advising on internal and congressional investigations. Also located in Washington DC, associate Ilana Sinkin routinely assists with cases relating to false claims, insider trading, and market manipulation. Practicing in New York, Sandeep Savla is recommended for major financial investigations, while Mayling Blanco has experience with litigation arising out of fraud.

The white-collar defense group at Paul, Weiss, Rifkind, Wharton & Garrison LLP has a strong record representing prominent companies and senior executives who are facing investigations by state enforcement authorities. Theodore V. Wells has decades of experience advising clients on cases relating to environmental offences and SEC investigations. Loretta Lynch has an excellent track record representing clients in high-stakes investigations; she is especially recommended for her experience with racial equity audits and discrimination lawsuits. With his significant capabilities as a litigator, Brad Karp is recommended for major cases concerning financial crimes. Located in San Francisco, Melinda Haag routinely handles investigations connected to trade secret theft, bank fraud, and bribery. Other prominent members in the team include Richard Tarlowe and Jeannie Rhee. Tarlowe stands out for his experience with FCPA investigations, health care fraud, and public corruption. Located in Washington DC, Rhee has expertise in cybersecurity; she is skilled at representing technology and online companies as well as assisting them with compliance programs. With his extensive knowledge of securities and commodities fraud, Lorin L. Reisner is another notable lawyer at the firm. Unless otherwise stated, lawyers mentioned are based in New York.

The corporate investigations and white-collar investigations team at Pillsbury Winthrop Shaw Pittman LLP caters to a range of clients such as companies, banks, board members, athletes, and executives. Located in Washington DC, William Sullivan focuses on securities enforcement and FCPA matters. Also based in Washington DC, Tom Hill has broad capabilities advising clients on white-collar matters with his experience extending to false claims, tax offences, and environmental crimes. Aaron Dyer and Ronald Cheng are based in Los Angeles. Dyer is recommended for fraud cases, while Cheng is a seasoned trial lawyer who handles complex cases involving money laundering, racketeering, and immigration fraud. Described as ‘an exceptional lawyer’, Richard Donoghue practices in New York, and is skilled at conducting internal investigations as well as advising on government investigations.

Proskauer Rose LLP handles a wide range of white-collar matters, including insider trading, tax fraud, bribery, and corruption. Practice head Dietrich Snell advises on false claims, securities fraud, and environmental crimes. Seetha Ramachandran specializes in cases relating to money laundering and economic sanctions. Noted for her broad experience in white-collar matters, Hadassa Waxman has an in-depth knowledge of cybercrime, wire fraud, and FCPA offences. Other prominent members of the team include Mark Harris and William Komaroff. Harris has experience advising on corporate embezzlement cases, while Komaroff frequently handles government investigations. All lawyers mentioned are based in New York. Robert Cleary has left the firm.

Ropes & Gray LLP has a team of highly experienced litigators and white-collar defense attorneys who regularly advise on matters relating to public corruption, antitrust laws, economic sanctions, and financial crimes. Chicago-based Laura Hoey as well as Boston-based John Bueker are both recommended for their expertise in handling false claim cases. The firm also has a strong team located in New York, which includes Gregg Weiner, Christopher Conniff, and Michael McGovern. Weiner has an expertise in federal securities laws, while McGovern is recommended for cases concerning tax offenses, financial fraud, and antitrust violations. Conniff frequently advises clients who are under investigation for money laundering and FCPA offences; he also assists corporates on compliance requirements and crisis management. Practicing out of the firm’s office in Washington DC, María González Calvet and Alexandre Rene are further standout lawyers, both of whom are noted for their experience handling cross-border investigations. Experienced trial lawyer Sarah Walters joined the Boston office in April 2024 from a previous position at McDermott Will & Emery LLP.

Seward & Kissel LLP frequently advises clients within the financial sector, including banks, broker-dealers, and hedge funds. In addition to its expertise in the financial services sector, the team is also experienced at representing professionals within the cryptocurrency and blockchain market. Jaimie Nawaday has broad capabilities in acting for both companies and individuals who are being investigated for money laundering, securities fraud, and false claims. Michael Watling is recommended for matters relating to market manipulation, tax evasion, and mortgage fraud. Other key lawyers in the team include Philip Moustakis and Russell Johnston, both of whom have an in-depth knowledge of cases concerning digital assets. All lawyers mentioned are located in New York.

Simpson Thacher & Bartlett LLP caters to a wide range of clients seeking guidance on government and internal investigations, which includes both private and public companies, audit committees, and boards of directors. Marc Berger advises on compliance and enforcement matters concerning digital assets and cybersecurity, including initial coin offerings, cyber threats, and investigations involving cryptocurrencies. Nicholas Goldin has experience acting for companies across an impressive range of industries, including travel, food services, insurance, and financial services. Jeffrey Knox frequently handles investigations into false claim cases, market manipulation, accounting fraud, and FCPA violations. Martin Bell is a further stand out lawyer who is recommended for matters concerning public corruption. With the exception of Knox, who practices in Washington DC, all lawyers mentioned are based in New York.

Skadden, Arps, Slate, Meagher & Flom LLP advises clients on the full breadth of white-collar matters, from money laundering and corruption to cybersecurity incidents and congressional investigations. The team is also noted for its capabilities with assisting companies with crisis and risk management. David Meister and David Zornow are located in New York. Zornow routinely represents clients who are under investigation by the SEC, while Meister has more than three decades of experience advising on cases relating to market manipulation, unlawful trading practices, and commodities fraud. Based in Boston, James Carroll is skilled at handling cases involving securities violations. The firm also has a strong team located in Chicago, which includes Marcie Lape and William Ridgeway. Lape frequently assists corporates with developing anti-bribery compliance programs. Ridgeway is recommended for cases involving elements of public corruption and antitrust violations.

Vedder Price caters to a diverse client base, which includes broker-dealers, healthcare professionals, boards of directors, investment advisers, and accounting firms. The team advises on a broad range of white-collar matters such as insider trading, financial fraud, and false claims. Junaid Zubairi and Thomas Cimino co-head the team in Chicago. Zubairi has experience with cases relating to FCPA violations and whistleblower complaints. Cimino routinely advises clients who are being investigated by the SEC and CFTC. Further standout members of the team include Ryan Hedges in Chicago and Arianna Goodman in Dallas. Hedges is recommended for complex financial crimes, while Goodman regularly assists clients who are facing allegations of money laundering, health care fraud, and tax offences.

Vinson & Elkins LLP houses a team with a broad range of expertise in white-collar matters; their combined experience spans false claims, public corruption, and FCPA violations, among other forms of misconduct. Further to this, the team is especially skilled at navigating cross-border asset forfeiture matters. Practicing in Washington DC, Michael Dry assists both domestic and international clients facing various allegations, including insider trading, bribery, and securities fraud. Standing out as ‘a first-rate advocate with outstanding judgment and capabilities’, Zachary Terwilliger is also located in Washington DC. Palmina Fava practices in New York; she routinely advises clients being investigated for money laundering, cybersecurity matters, and misappropriation of trade secrets. Ephraim Wernick is another notable member of the team who is located in Washington DC. Wernick has a wealth of experience representing clients before the DOJ, OFAC, and SEC, among other regulatory authorities.

Weil, Gotshal & Manges LLP routinely advises companies that are facing allegations of FCA offenses, commodities fraud, sanction violations, and environmental crimes. The firm has a strong team located in New York, which includes Sarah Coyne, Daniel Stein, and Jonathan Polkes. In addition to being highly skilled at conducting highly sensitive investigations, Coyne regularly advises clients within the financial sector on allegations of insider trading and securities fraud. Both Polkes and Stein are noted for their capabilities with handling complex litigation matters. Practicing in Washington DC, Drew Tulumello is a further standout member of the team who frequently assists clients with government investigations. Steven Tyrrell left the Washington DC office in December 2023.

The white-collar team at White & Case LLP is headed by Joel Cohen, a highly experienced trial lawyer who routinely advises on matters relating to insider trading, money laundering, and securities litigation. Cohen is based in New York and joined the firm from Gibson, Dunn & Crutcher LLP in February 2023.  Also practicing from the New York office, Tami Stark has a broad range of experience advising both individuals and companies on a variety of allegations, including accounting fraud, SPACs, market manipulation, and cybersecurity breaches. Located in Washington DC, Darryl Lew is skilled at handling internal and governmental investigations with a cross-border element. The firm also has a strong team in its Miami office, which includes Michael Garcia and Maria Beguiristain. Virginia Romano left the New York office in January 2023 and Kevin Bolan departed the Boston office in June 2023.

Williams & Connolly LLP continues to prove itself as a go-to firm for individuals who are being investigated for crimes relating to bribery, fraud, and money laundering. David Zinn and Tobin Romero lead the team. With his extensive experience in handling complex white-collar cases, Zinn is recommended for clients needing advice on FCPA violations, securities fraud, and public corruption. Romero caters to a wide client base, which includes multinational companies as well as senior executives; he also regularly assists with investigations involving cross-border elements with Africa, Asia, and South America. Noted for his capabilities with grand juries and congressional investigations, Emmet Flood has experience acting for politicians, CEOs, and private equity firms. Kevin Downey and Brendan Sullivan are both seasoned trial lawyers. Katherine Trefz is another key member of the team who advises clients across a range of industries, including healthcare, pharmaceuticals, and finance. All lawyers mentioned are based in Washington DC.

The white-collar defense and investigations team at Willkie Farr & Gallagher LLP is co-chaired by William Stellmach , Michael Schachter, and San Francisco-based Michael Li-Ming Wong. Stellmach is located in Washington DC and has a broad range of experience advising on matters related to economic sanctions, corruption, bribery, and false claims. Based in New York, Schachter has a strong track record defending high-profile individuals facing allegations of fraud. Marina Torres and Koren Bell joined the office in Los Angeles in January 2023 and May 2023 respectively. Torres joined from Halpern May Ybarra Gelberg LLP; bringing experience of internal corporate investigations to the firm. Having previously worked at Larson LLP, Bell frequently represents major companies and high-profile individuals embroiled in complex litigation cases. Jeffrey Clark and Martin Weinstein departed the Washington DC office in February 2023, while Randall Jackson left the New York office in September 2023.

Housing ‘a stellar team of experienced lawyers’, WilmerHale represents both companies and individuals who are being investigated by regulatory authorities such as the DOJ, SEC, and CFTC. The team has experience acting for clients across a range of industries, including technology, financial services, education, and healthcare. Heading the team, Kimberly Parker is based in Washington DC and focuses on corruption matters. Howard Shapiro and Ronald Machen are also located in Washington DC. Shapiro has experience handling sensitive internal investigations for financial institutions in various jurisdictions, including Asia, South America, and the UK. Machen advises on a broad range of cases relating to economic sanctions, money laundering, cybersecurity, and false claims. Practicing in Boston, George Varghese is also noted for his extensive experience advising on health care fraud and national security, among other matters. John Walsh left the Denver office in November 2023.

With capabilities in domestic and cross-border matters, Winston & Strawn LLP is recommended for both companies and individuals who are being investigated for FCPA offences, fraud, sanction violations, and bribery. Located in Los Angeles, Angela Machala routinely handles securities enforcement matters. Abbe Lowell splits his time between Washington DC and New York. Lowell has a wealth of experience navigating congressional and administrative proceedings. Dan Webb is a highly distinguished trial lawyer based in Chicago. Practicing in San Francisco, Pamela Davis is particularly skilled at advising multinational corporations; she has significant experience with multijurisdictional investigations in Asia, Europe, Africa, and South America. Suzanne Jaffe Bloom is located in New York and has an in-depth knowledge of cases relating to false claims.