Akin specializes in corporate investigations and white-collar criminal defense, representing financial institutions—including banks, broker-dealers, and private investment funds, and their executives in complex investigations and enforcement actions under US and international securities and commodities laws. The firm handles matters involving insider trading, accounting fraud, market manipulation, and other trading violations, defending clients before major regulatory bodies such as the DOJ, SEC, and CFTC. The practice is led by a team of experienced lawyers, including Charles Connolly in Washington DC , who focuses on financial fraud and regulatory enforcement. New York-based, Katherine R. Goldstein specializes in white-collar government and regulatory investigations, particularly in federal securities and commodities laws. Also acting out of New York, James J Benjamin, Jr brings extensive experience in government investigations and securities enforcement. Peter I. Altman in Los Angeles has deep expertise in securities class litigation, government enforcement matters, and internal investigations. Parvin Daphne Moyne , also in New York is skilled in white-collar criminal defense and complex commercial litigation.
Corporate investigations and white-collar criminal defense in United States
Akin
Practice head(s):
Charles F. Connoll; Katherine R. Goldstein; James Joseph Benjamin Jr.
Other key lawyers:
Parvin Daphne Moyne
Key clients
Morgan Stanley
Gotham City Research
Work highlights
- Representing Morgan Stanley in connection with DOJ and CFTC enforcement proceedings against a U.K.-based hedge fund, Glen Point, and its principal.
- Representing Gotham City Research and related entities in connection with parallel investigations by the SEC and the CNMV (Spanish securities regulator) into research reports regarding global health care company Grifols.
- Secured a pretrial dismissal of an 11-count indictment charging a Maryland-based attorney, with conspiracy, wire, mail and bank fraud, and money laundering following nearly four years of pretrial litigation.
- Defending a former precious metals trader at JPMorgan, in a high-profile criminal case in the Northern District of Illinois arising from alleged spoofing by the JPMorgan precious metals trading desk.
- Represented a partner of an accounting firm, in connection with a litigated SEC administrative proceeding relating to the firm’s audits of a biotechnology company.
Arnold & Porter
Arnold & Porter has experience with international matters, positioning it to represent both companies and individual executives in investigations related to bribery and corruption. The team is led by Marcus Asner in New York, who often handles cases involving healthcare fraud and cybercrime. Paul Fishman , based in New Jersey, has experience assisting clients facing accusations such as political corruption, securities fraud, environmental crimes, and money laundering. Soo-Mi Rhee in Washington DC, advises major corporations on criminal and regulatory investigations. Co-chairing the firm’s False Claims Act practice, Washington DC-based Craig Margolis concentrates on compliance and internal investigations, particularly concerning FCA claims, government contract fraud, healthcare fraud, tax and securities fraud, political corruption, and FCPA matters. The New York trial lawyer Michael Kim Krouse represents clients in government and internal investigations. Amy Jeffress departed the firm in February 2025.
Key clients
Sotheby’s
Cognizant
AECOM
BAPS
Office of the Inspector General for the District of Columbia
Fluor Corporation
Glencore
Sterling Bank & Trust, FSB/Sterling Bancorp.
AbbVie
Eli Lilly & Co.
KBR
Ultragenyx Pharmaceutical
Work highlights
- Represented Sotheby’s against all claims of collusion with Yves Bouvier in a $1 billion art fraud case, while also conducting related global investigations and preventing prosecutions in multiple jurisdictions.
- Secured a favorable settlement for AECOM with the Department of Justice, resolving a years-long False Claims Act investigation and subsequent litigation involving FEMA and Hurricane Katrina.
- Representing a major denomination of Hinduism in a federal investigation involving allegations of visa fraud and forced labor related to the construction of a Hindu stone temple in New Jersey.
Baker McKenzie LLP
Baker McKenzie LLP is renowned for its extensive experience in managing cross-border investigations across multiple jurisdictions. The firm is known to regularly represent multinational corporations and senior executives in investigations of the DOJ and SEC. In Chicago, Peter Tomczak and Jerome Tomas lead the team, with Tomczak specializing in FCPA matters and Tomas focusing on matters such as securities fraud, insider trading and money laundering investigations. William Devaney heads the team in New York and is particularly adept at managing complex international investigations related to bribery, false claims and embezzlement. Alongside Devaney, New York-based Cyrus Vance has deep experience white-collar investigations, sanctions enforcement, cybersecurity and compliance. The firm also benefits from the expertise of Reagan Demas and Brian Whisler, in Washington DC, who have an impressive track record in dealing with matters relating to corruption, compliance and white-collar crime.
Practice head(s):
Peter Tomczak; William Devaney; Jerome Tomas
Other key lawyers:
Cyrus Vance; Reagan Demas; Brian Whisler
Testimonials
‘Reagan Demas is a trusted advisor.’
‘Baker McKenzie offers a diverse group of experienced professionals capable of addressing a wide array of issues all over the globe. Their approach has been practicable, efficient, and cost-conscious.’
‘William Devaney has been great to work with! His background is perfect for the ever-changing corporate landscape. He has also made himself available for in-person training opportunities for the company.’
Work highlights
BakerHostetler
BakerHostetler is a leading choice for corporate clients and individuals seeking expert advice in white-collar criminal defense and corporate investigations. With a global cross-border practice, the firm handles complex matters such as securities fraud, insider trading, FCPA issues and financial fraud. From New York, John J. Carney co-leads the white-collar department, representing corporations and financial institutions in enforcement investigations. Carole S. Rendon from Cleveland specializes in criminal defence and internal investigations for both individuals and corporate clients. George Stamboulidis also New York based offers extensive expertise in federal investigations and FCPA issues. Robb Adkins in San Francisco focuses on crisis response, regulatory defense , and white-collar litigation. New York lawyer Lauren J. Resnick leads the compliance team, advising client on fraud, AML, and regulatory matters.
Practice head(s):
John J. Carney; Carole S. Rendon; George A. Stamboulidis
Other key lawyers:
Robb C. Adkins; Lauren J. Resnick
Work highlights
Ballard Spahr LLP
Ballard Spahr LLP provides counsel across a spectrum of white-collar criminal matters, including financial fraud, tax violations, public corruption, and commodities fraud. Henry E. Hockeimer , who heads the team, is particularly recognized for his work in securities fraud litigation. Peter Hardy focuses his practice on money laundering and regulatory compliance. David Axelrod , noted for his experience handling disputes before the SEC and DOJ, represents broker-dealers, cryptocurrency issuers, and investment advisors. Marjorie Peerce, Michael Robotti, and Celia Cohen are key team members based in New York. Peerce specializes in regulatory and criminal investigations, including bribery, cryptocurrency, and hacking. Robotti focuses on complex litigation involving FCPA violations, money laundering, and corporate misconduct. Cohen is a litigator and adviser who represents financial institutions and corporate clients in white-collar defense, regulatory compliance, internal and government investigations, and related civil actions. Unless stated otherwise, all attorneys are based in Philadelphia.
Testimonials
‘I’ve worked with Celia Cohen and think very highly of her. She has excellent client handling skills and is also quick and efficient. ’
‘The white collar team within Ballard Spahr operates as a tight, cohesive unit and gives individualized attention to their clients. They are among the best of the best.’
‘Marjorie Peerce and James Mitchell are among the most sought after lawyers in the white collar space, particularly in NYC. They have many years of deep experience between them, and they are able to handle any criminal matter, whether it is federal or in state court. They enjoy reputations for excellence and are a pleasure to work with.’
Key clients
Founder of US Lighting Group
Work highlights
Blank Rome LLP
Blank Rome LLP is renowned for handling financial fraud, securities fraud, antitrust, and internal investigations. Jerry Bernstein represents clients in criminal prosecutions and grand jury investigations, focusing on antitrust, securities, FCPA, tax fraud, and money laundering. William Lawler advises on FCPA, antitrust, anti-money laundering, and white-collar crime, serving corporations and individuals. Bradley L. Henry specializes in financial crime, FCPA violations, and economic sanctions, representing clients in DOJ, SEC, and BIS investigations.
Practice head(s):
Jerry Bernstein; William Lawler; Bradley Henry
Key clients
Mazars
Island Pyrochemical Industries
Singularity Future Technology
Little Man Parking
Insulet
Fracht USA
The Coca-Cola Company
National Collegiate Athletic Association
Blackbaud, Inc.
Simon Property Group
Caesers Entertainment Inc. and SuperDraft
Work highlights
Boies Schiller Flexner LLP
Boies Schiller Flexner LLP is highly regarded for its expertise in public corruption, money laundering, commodities fraud, and antitrust matters. Matthew Schwartz is particularly skilled in defending high-profile individuals and managing complex securities fraud trials for corporations. Peter Skinner , leveraging his background as a former Assistant United States Attorney, co-leads the practice, handling both criminal and civil investigations and litigation. Skinner’s focus includes representing corporations, financial institutions, and individuals. John Kucera, based in Los Angeles, handles intricate litigation, notably in foreign corruption cases and asset seizures. John Zach is recognized for his work in financial fraud, and Craig Wenner specializes in assisting clients with domestic and international asset recovery. Unless otherwise specified, all attorneys mentioned are based in New York.
Testimonials
‘The talent, intellect and preparedness of the Partners and Associates make Boies unique. Brilliant minds pared with elevated work ethic results in superior results.”
‘The firm was exceptionally responsive and turned the documents around in a swift and efficient manner. The lawyers who worked on the matter also had in-depth knowledge and were able to provide the correct advice off the cuff.”
“Efficiency, speed at responding and knowledge of the laws.”
Key clients
BTA Bank JSC
Red Mango Enterprises
Red Granite Pictures Inc
Antara Capital and AROD Inc.
Trimble Inc.
Omni Healthcare Inc.
The Official Committee of Home Benefits Agreement Claim Holders
Pacific Spotters
DRC LV Ventures, LLC, Marine Park Investments, LLC, Greenway Financial Group, LLC,
Class of Google Consumers
Former Def Jam Recordings Executive
Church of Scientology Victims
Work highlights
- Following a three-week trial, achieved a positive jury verdict on behalf of the City of Almaty and BTA Bank JSC against Felix Sater worth more than $32 million in damages, including interest.
- Represented Trimble Inc. in both a criminal investigation and parallel civil litigation initiated by Aventura Technologies. Aventura, a defendant in a federal criminal prosecution, was required to dismiss its civil case against Trimble as a condition of its guilty plea.
- Represented Antara Capital, a prominent hedge fund, along with former MLB player Alex Rodriguez and his investment firm AROD Corp., in matters related to their investments in Ozy Media.
Bracewell LLP
Bracewell LLP handles a wide range of enforcement and investigation matters, including accounting fraud, antitrust, cybersecurity, FCPA compliance, healthcare fraud, and more. The firm represents clients in both civil and criminal investigations. Seth D. DuCharme based in New York has experience with federal investigations, particularly in healthcare fraud, cryptocurrency, and Controlled Substance Act cases. Stephen Braga based in Washington DC represents both corporations and individuals in antitrust, FCPA, and fraud-related matters. Austin-based Matthew Nielsen focuses on internal and government investigations involving insider trading, securities fraud, and FCPA violations, regularly representing clients before agencies such as the SEC and DOJ. Jeffery B. Vaden in Houston represents individuals and corporations in FCPA violations and fraud matters.
Practice head(s):
Seth D. DuCharme
Other key lawyers:
Stephen L. Braga; Matthew G. Nilsen; Jeffery B. Varden; David A. Shargel; Nicole Boekmann
Testimonials
‘Bracewell has a nimble and experienced team that is not afraid to be aggressive with the government when the situation requires it. ’
‘Seth DuCharme is an excellent counselor and advocate. He has impeccable judgment, is calm under pressure and is persuasive. He is also deeply respected by both colleagues and adversaries.’
‘Bracewell has a great reputation in the white collar space. I’ve been impressed by their work in environmental investigations.’
Key clients
Diesel Freak, LLC
Specialty Response Services
Denka Performance Elastomer LLC
A.M. Best Rating Services, Inc.
New York State Supreme Court (Independent Monitor Overseeing the Trump Organization)
Avangrid, Inc.
Sackler Family
Specialty Response Services and its principal
CEO of prominent investment advisory company
Assistant special agent in charge
Work highlights
- Advising the CEO of a prominent investment advisory company, in connection with a parallel US Department of Justice and Securities and Exchange Commission investigations relating to allegations of securities fraud and wire fraud.
- Representing Specialty Response Services (SRS), an international response services provider for highly hazardous and volatile events, and its principal Chip Day.
- Serving as coordinating counsel to the members of Sackler family.
Brown Rudnick LLP
Brown Rudnick LLP ’s team of lawyers serves a wide range of clients, including corporate executives, lawyers, athletes, and politicians. Stephen Best, based in Washington DC, is recognized for his skill in government investigations, offering a comprehensive approach to white-collar matters, such as internal investigations, compliance strategies, and corporate defense against regulatory bodies like the SEC. Stephen Cook, practicing in Orange County, concentrates on investigations related to FCPA violations, anti-corruption requirements, and acquisition due diligence. Key members of the team include Rachel Wolkinson in Washington DC, leveraging extensive experience in securities fraud and whistleblower investigations, and Angela Papalaskaris in New York, who is recommended for her ability to handle sensitive internal investigations. Steven Tyrrell in DC is another key name.
Practice head(s):
Stephen Best; Stephen Cook
Testimonials
‘Stephen Best is one of the most experienced white collar practitioners, his approach is strategic and pragmatic. He is complemented by Rachel Wolkinson’s incredible attention to detail.’
‘Outstanding team with highly skilled attorneys.’
‘Highly experienced and well connected to state authorities.’
Key clients
Shaquille O’Neal,
Luka Dončić
Mark Cuban
Dallas Mavericks
Securities Commission of the Bahamas
ProFrac
BlockFi: Official Committee of Unsecured Creditors for the crypto company
Government of Kuwait
Air Methods
Nu Ride, f/k/a Lordstown, an electric truck automaker
Former Neustar executive
Work highlights
- Represented former NBA player Shaquille O’Neal in a putative federal class action in the Southern District of Florida concerning his alleged involvement with a Solana-based NFT project.
- Representing Mark Cuban and the Dallas Mavericks in ongoing class action litigation related to investments in the bankrupt cryptocurrency brokerage, Voyager Digital.
- Advising ProFrac, a Texas-based fracking company on corporate governance and compliance matters following ProFrac’s May 2022 IPO, including implementing a global compliance program and internal controls.
Buchalter
Buchalter is regarded as a firm with significant expertise in managing high-profile public corruption investigations, as well as financial fraud cases, including healthcare fraud. The firm’s team is adept at navigating complex regulatory and criminal matters. Joshua Robbins in Los Angeles represents individuals in trials, appeals, and government investigations, handling cases involving fraud, RICO violations, and antitrust issues. Daniel Silva, based in San Diego, provides strategic counsel in criminal investigations, regulatory enforcement, and internal investigations.
Practice head(s):
Joshua Robbins
Other key lawyers:
Daniel Silva
Testimonials
‘Buchalter’s white collar defense team is extremely responsive with excellent depth of knowledge and experience. The team can handle the most complicated white collar matters.’
‘Josh Robbins is exceptionally bright, strategic and creative. Josh can steer highly complex, overlapping criminal and civil white collar matters to a successful resolution.’
Key clients
California Waste Solutions Inc.
Center for COVID Control LLC
WhiteWater West Industries Ltd.
WCO Spectrum LLC
CEO of National Diagnostic Laboratory
CEO of Digital Advertising Company
The Wonderful Company
Back Story LLC
Work highlights
- Representing California Waste Solutions, the recycling services provider for Oakland, San Jose, and neighbouring cities in a federal grand jury investigation concerning allegations of public corruption in municipal contracting related to the mayor of Oakland.
- Representing Center for Covid Control LLC (CCC), a national Covid-testing services company, and its owner in a grand jury investigation by the U.S. Department of Justice.
- Represented WhiteWater, the world’s largest maker of waterslides and other water attractions, after a two-week jury trial in a $200+ million racketeering and antitrust lawsuit brought by competitor Pacific Surf Designs.
Cadwalader, Wickersham & Taft LLP
Cadwalader, Wickersham & Taft LLP boasts a strong practice in white-collar criminal defense and corporate investigations, specializing in FCPA investigations and enforcement with the DOJ and SEC. The firm handles complex matters, including financial fraud, money laundering, healthcare fraud, cybersecurity, economic sanctions, and more. Martin Weinstein , based in Washington, D.C., focuses on financial fraud, compliance investigations, and enforcement. Anne Tompkins , based in Charlotte, and Douglas Gansler in Washington DC, represent clients in criminal, civil, and administrative investigations. Kenneth Breen, based in New York, handles high-profile criminal and regulatory matters. Jonathan Watkins, in New York and Charlotte, provides expert counsel on government and internal investigations, particularly in technology. New additions Laura Perkins and Tom Grodecki further strengthen the firm’s white-collar defense and cross-border compliance capabilities.
Other key lawyers:
Anne Tompkins ; Douglas Gansler; Kenneth Breen; Jonathan Watkins; Laura Perkins; Tom Grodecki
Key clients
A children’s not-for-profit organization
Morgan Stanley & Co.
Government Agency
An activist investment fund
Boston Consulting Group
Snap Finance LLC
Tesla, Inc.
Red Ventures, LLC and MYMOVE, LLC
Global Financial Services Firm
Former CEO of SCANA Corporation
Work highlights
- Represented Boston Consulting Group (BCG) in an investigation by the DOJ’s FCPA Unit and the U.S. Attorney’s Office for the Southern District of New York concerning potential corruption in Angola.
- Represented Morgan Stanley, an investment bank, in an internal employment investigation regarding unauthorized device usage for off-channel communications related to bank business.
- Representing the former SCANA Corporation CEO in litigation stemming from the abandonment of an $11 billion South Carolina nuclear reactor construction project.
- Represented Georgia K. Angelos in a series of cases in which her son sought control of the Baltimore Orioles, MASN, and other assets of Peter G. Angelos.
Cahill Gordon & Reindel LLP
Cahill Gordon & Reindel LLP with a New York-based team, has a strong focus on the legal and regulatory aspects of cryptocurrencies and digital assets. The practice is co-headed by Anirudh Bansal and Herbert Washer. Bansal is highly regarded for her work as lead counsel in federal trials and criminal appeals, particularly concerning financial crimes like accounting fraud, money laundering, and manipulating markets. Washer is experienced in representing major financial institutions in court cases. Samson Enzer and Brian Markley are also key figures within the group. Enzer regularly advises payment platforms, blockchain innovators, and cryptocurrency exchanges on compliance and investigations. Markley is highly experienced in handling cases involving corruption and violations of the Foreign Corrupt Practices Act.
Work highlights
Cleary Gottlieb Steen & Hamilton
Cleary Gottlieb Steen & Hamilton is a top-tier firm in white-collar defense and corporate investigations, known for its sophisticated approach and impressive track record. The firm has earned a strong reputation for handling high-profile cases with the DOJ, SEC, and CFTC, demonstrating its ability to manage complex matters across multiple jurisdictions. Joon Kim, based in New York, has deep experience in white-collar defense, regulatory enforcement, and commercial investigations. Lisa Vicens, also in New York, specializes in anti-bribery and corruption, particularly in FCPA investigations before the DOJ and SEC. Lev Dassin , based in New York, has a deep expertise in government investigations, representing companies and boards in complex legal matters. Matthew Solomon, in Washington DC, is renowned for his work in white-collar defense and securities enforcement litigation. Victor Hou also from New York, leverages experience in high-stakes litigation, corporate governance, and securities litigations. Additionally, Thomas Bednar was promoted to partner in January 2025.
Practice head(s):
Joon Kim; Lisa Vicens; Matthew Solomon
Other key lawyers:
Lev Dessin; Thomas Bednar; Victor Hou
Key clients
CEO of Ripple
Current CEO of Wells Fargo
Work highlights
- Advised a federal agency to conduct an independent review into allegations of sexual harassment and interpersonal misconduct, as well as issues relating to the workplace culture.
- Represented the CEO of Ripple Labs Inc. (Ripple), in successfully obtaining the dismissal with prejudice of the claim by the SEC that he aided and abetted certain of Ripple’s offers and sales of XRP, the native digital asset of the XRP Ledger, a public blockchain.
- Representing the current CEO of Wells Fargo Bank in all matters relating to the fallout from the various regulatory enforcement actions taken against Wells Favor for failures in the consumer protection space
Cohen & Gresser LLP
Based in New York, Cohen & Gresser LLP leverages its experience in financial crime and securities litigation to advise a broad range of clients, from banks and broker-dealers to private equity funds. Team leader Mark Cohen is frequently involved in major criminal investigations and legal proceedings. Christian Everdell‘s knowledge of blockchain technology and digital currencies positions him to advise on cybercrime matters. The team also includes Jonathan Abernethy , who often handles cases related to fraud, money laundering, and corruption in the public sector. Jonathan Abernethy brings experience with investigations involving the Foreign Corrupt Practices Act that span multiple countries.
Testimonials
‘Extremely responsive and pragmatic. Able to work through technology challenges with novel work client platforms.’
‘Jonathan Abernethy is a fantastic lawyer; he’s compassionate, thorough, and creative.’
‘Chris Everdell is an outstanding lawyer, strategist, and partner. He cares deeply about his clients and thinks strategically about how to achieve the best outcome.’
Key clients
U.S. District Court for the Eastern District of New York
DuckDuckGo
Roku
Medical Services International
Bosch
Samuel Bankman-Fried
Work highlights
- Overseeing court-mandated reforms of the FDNY’s hiring and EEO practices to address discrimination against Black and Hispanic candidates.
- Represented Medical Services International and its founders in their pursuit of restitution, valued at approximately $50 million.
- Representing privacy-focused search engine DuckDuckGo in a landmark antitrust lawsuit against Google LLC, initiated by the U.S. Department of Justice and 14 state attorneys general.
- Represented Samuel Bankman-Fried, former CEO of FTX, in complex, multi-agency proceedings, including investigations by the DOJ, SEC, CFTC, and inquiries from Congress and state authorities.
Cooley LLP
Cooley LLP specializes in domestic and cross-border investigations, defending clients in a range of white-collar matters, and representing clients against enforcement actions from authorities such as the DOJ, SEC, FTC and CFTC. The firm has deep experience representing the financial sector and handling matters like cybersecurity, FCPA violations, tax fraud, FCA, financial fraud and export controls. Andrew Goldstein, head of the white-collar defense group, leads high-stakes litigations and internal investigations, focusing on FCPA and corruption cases. Russell Capone in Boston brings expertise in white-collar crime, cybercrime, and FCPA violations. John Hemann in San Fransico represents clients in civil trials involving fraud, trade secrets and cybercrimes. The firm also added Rebekah Donaleski, Susanne Sachsman Grooms and John Bostic in 2024, enhancing its white-collar practice.
Practice head(s):
Andrew Goldstein
Other key lawyers:
Russel Capone; John Hemann; Rebekah Donaleski; Susanne Sachsman Grooms; John Bostic
Testimonials
‘I have worked with Cooley’s Corporate investigations and white-collar criminal defense practice for the past 4-5 years. They have a deep bench of attorneys with significant and relevant government experience, including former federal prosecutors and SEC staff. They bring a practical and efficient approach to addressing and resolving the matters they assist with and are very good at establishing credibility and a cooperative working relationship with government regulators. They do a very good job of ensuring that their client serving teams are well-balanced from a gender diversity perspective.’
‘This practice is a business first/focused organization that takes the time to listen to its client to fully understand what its needs are. That unfortunately, is innovative in law!’
‘Bekah Donaleski–detail oriented,legally sharp, great communicator, a true advocate.’
Key clients
Abnormal Security
Chegg
Horizon Therapeutics
Indiana University
Rubrik
Work highlights
- Represented Horizon Therapeutics, a specialty biopharmaceutical company, against an attempt by six US states and the US Federal Trade Commission (FTC) attempt to block its $27.8 billion acquisition by Amgen.
- Advised Indiana University on a highly sensitive independent after-action review after receiving significant national press attention and criticism for its actions during recent encampment protests – which were the longest-running nationwide – regarding the war in Gaza.
- Representing security platform Rubrik, which went public in April 2024, in a bet-the-company fraud and antitrust investigation by DOJ, as well as in a parallel internal investigation.
- Represented FTX’s former director of engineering in investigations by the US Attorney’s Office for the SDNY, the SEC, the CFTC and the New York Attorney General’s Office in one of the highest-profile criminal and civil investigations in decades. The Cooley team succeeded in ensuring our client did not receive any prison time.
- Representing a former New Hampshire state senator, in proceedings before the New Hampshire Lottery Commission and two ongoing criminal investigations related to the use of PPP funds.
Cravath, Swaine & Moore LLP
Cravath, Swaine & Moore LLP is known for its expertise in handling complex white-collar and regulatory matters the firm represents corporations, boards, and senior executives in internal investigations and regulatory enforcement actions, covering issues such as FCPA, digital assets, securities, ESG matters, insider trading, and more. The team includes experienced litigators and corporate advisors, with former senior DOJ and SEC officials. John D. Burretta , chair of the firm’s investigations practice, has extensive experience in criminal defense, regulatory compliance, and civil litigation. Jennifer Leete, represents clients in sensitive matters, drawing on over two decades of regulatory enforcement experience. All lawyers are in New York.
Practice head(s):
John D. Buretta
Other key lawyers:
Jennifer S. Leete; Benjamin Gruenstein; Evan Norris; Megan Y. Lew
Testimonials
‘Cravath is renowned for its expertise in corporate investigations and white-collar criminal defense, offering clients a comprehensive and strategic approach to resolving some of the most complex legal challenges in the world. The firm’s longstanding reputation for excellence, combined with its deep commitment to collaboration, ensures that clients receive the highest level of service, regardless of jurisdiction or complexity.’
‘What sets Cravath apart is its ability to integrate its deep institutional knowledge with a forward-thinking, results-driven mindset. ’
‘Benjamin Gruenstein is a master strategist. His background as an Assistant U.S. Attorney in the Southern District of New York gives him unmatched insight into how regulators think. He’s incredibly sharp at untangling complex legal issues and is always two steps ahead when it comes to building a winning strategy. Clients value his ability to cut through the noise and provide practical, business-savvy advice.’
Key clients
Silvergate Bank
AerCap Holdings N.V.
British American Tobacco
Ormat Technologies Inc.
Goldman Sachs & Co.
Heritage Provider Network, Inc.
Work highlights
- Represented Silvergate Bank and its parent, Silvergate Capital Corporation, in connection with the Bank’s voluntary self-liquidation and in related regulatory and investigative matters, which culminated in settlements with the Federal Reserve, the California Department of Financial Protection and Innovation, and the SEC.
- Represented British American Tobacco (“BAT”) in reaching a global settlement, announced in April 2023, with the DOJ and OFAC, to resolve sanctions breaches arising from historical business activities in North Korea between 2007 and 2017 in violation of the bank fraud statute and the International Emergency Economic Powers Act.
- RepresentingAerCap Holdings N.V., the world’s largest commercial aircraft leasing company, in connection with U.S. sanctions and export controls matters, and has secured over $1.2 billion in related insurance recoveries involving Russian airlines’ refusal to return over 100 aircraft leased from AerCap following Russia’s invasion of Ukraine in February 2022.
Davis Polk & Wardwell LLP
Davis Polk & Wardwell LLP is renowned for its white-collar defense practice, offering expert representation in criminal and regulatory investigations. The firm handles complex matters, including FCPA, anti-money laundering, cybersecurity, financial fraud, and healthcare fraud, defending clients in both U.S. and international proceedings. The firm excels before major regulatory bodies such as the DOJ, SEC, and CFTC, representing companies, financial institutions, and individuals in matters ranging from securities fraud and tax fraud to internal investigations. Martine Beamon in New York, who handles securities fraud and anti-corruption cases, and Greg Andres , who specializes in crisis management and complex civil litigation. Paul Nathanson in Washington DC, focuses on internal investigations and regulatory enforcement, while Uzo Asonye, also in DC., has significant experience in financial fraud, market manipulation, and cross-border issues. Sidney Bashago, a rising talent in New York, advises clients on governance and compliance while defending against investigations by criminal and regulatory authorities. Leveraging deep expertise in defending companies and individuals across complex congressional and internal investigations, trials, and civil litigation, Neil H. McBride returned in January 2025 to serve as Chair of White Collar Defense & Investigations.
Practice head(s):
Martine M. Beamon; Greg D. Andres
Other key lawyers:
Paul J. Nathanson; Uzo Asonye; Sidney Bashago
Key clients
Coinbase
JPMorgan Chase
Meta Platforms
Verisk Analytics
Paxos
Asphalt Specialists
Work highlights
- Represented JPMorgan with respect to its compliance with the terms of its 2020 Deferred Prosecution Agreement and obtained a dismissal of the criminal charges against the Bank.
- Represented Verisk in the resolution of a multi-year investigation by the U.S. Department of Justice regarding certain government contracts in its former Financial Services segment.
- Advised Paxos after the clients received a formal termination notice from the SEC, recommending no enforcement action against Paxos following an investigation into the dollar-backed BUSD stablecoin issued by Paxos in partnership with Binance.
Debevoise & Plimpton LLP
Debevoise & Plimpton LLP is a globally recognized leader in handling complex corporate investigations and white-collar defense. Known for its expertise in areas like anti-money laundering (AML), fraud, trading sanctions, and regulatory challenges, the firm has built a strong reputation for successfully navigating high-stakes matters. The team includes top professionals such as Helen Cantwell and David O”Neil . Cantwell, based in New York, is renowned for her work in white-collar criminal defense, regulatory enforcement, and internal investigations, advising corporations and financial institutions on compliance. O’Neil, based in Washington DC, specializes in white-collar criminal defense, internal investigations, and congressional inquiries, drawing on his extensive experience to handle challenging legal situations. In addition, Mary Jo White represents companies in multifaceted government investigations and counsels boards of directors. Bruce Yannett
focuses on white-collar defense, regulatory enforcement, and internal investigations, representing companies and executives in cases involving securities fraud, money laundering, and more. Andrew Ceresney represents a wide range of clients in federal and state investigations and contested litigation. Winston Paes, also in New York, advises clients in complex white-collar matters and investigations.
Practice head(s):
Helen Cantwell; David O’Neil
Other key lawyers:
Mary Jo White; Bruce Yannet; Andrew Ceresney; Winston Paes
Key clients
Ripple Labs, Inc
NFL Properties, LLC
Holcim Group
Pacific Investment Management
D.E. Shaw & Co.
Wellesley Asset Management
Ernst & Young
SolarWinds Corporation
Certain former directors and shareholders of Purdue Pharma, Inc.
Audit partner at Marcum LLP
Former CEO of Valeant Pharmaceuticals
Avia Games Co-Founder and Chief Marketing Officer
Work highlights
- Represented Trafigura, in an FCPA resolution with DOJ related to the conduct of former employees or agents in a scheme to bribe government officials in Brazil through third parties to secure business with Petrobas, Brazil’s state-owned oil company.
- Represented Banque Pictet & Cie in a cross-border DOJ investigation of tax crimes that only resulted in a $123 million DPA.
- Represented Ripple Labs in a decision by the Southern District of New York Court, where Ripple is suing the Securities and Exchange Commission regarding the legal and regulatory status of its XRP token.
- Debevoise won an outright judgement of acquittal for former Fox executive Hernán López following a federal jury conviction on charges of bribery.
- Representing the former Secretary of Homeland Security, Alejandro Mayorkas, relating to impeachment proceedings by the U.S. Congress in which the Senate ultimately dismissed the impeachment charges.
Dechert LLP
Dechert LLP continues to be a market leader and a go-to firm for clients seeking advice on white-collar defense and corporate investigations. The firm’s white-collar division handles a broad range of issues, including financial crimes, securities fraud, anti-money laundering, and compliance matters. The team is led by several distinguished practitioners, including Jeffrey Brown in New York and Hartley West in San Francisco. Andrew Levander, based in New York, is highly regarded for his skill in managing high-profile white-collar litigation and investigations. Jonathan Streeter, also in New York, brings extensive experience in global litigation and white-collar matters, with a strong track record of navigating complex interactions with the Department of Justice and other governmental agencies. In Washington DC, Catherine Botticelli is recognized for her work advising major corporations, including those in the financial services and corporate sectors, facing regulatory investigations. Iricel Payano in San Fransico focuses on the representation of individuals and corporations in investigations and proceedings brought forward by the DOJ and SEC.
Practice head(s):
Jeffrey Brown; Hartley West
Other key lawyers:
Andrew Levander; Jonathan Streeter; Catherine Botticelli; Iricel Payano
Testimonials
‘My team was very knowledgeable, experienced and does a great job of boiling things down to simplify concepts for me. Great all around.’
‘I primarily worked with Hartley West. She is great. Always available and responsive. Superior knowledge and experience.’
‘I have worked with this firm for several years. They consistently provide excellent service. What sets them apart is the personal touch they bring to every interaction. During my white collar criminal defense I was confident they were giving my case as much attention as they would for a member of their family. ’
Key clients
Energy Harbor
Icahn Enterprises
LabQ
Community Urgent Care
Microsoft
Arbor Realty Trust, Inc.
GQG Partners LLC
Publicly traded financial software company
Tech-focused venture capital investment firm
Women-led venture capital firm
Work highlights
- Represented Icahn Enterprises L.P. (“IEP”) in connection with high profile investigations by the Southern District of New York and the SEC stemming from allegations raised by Hindenburg Research in two short sellers reports. IEP is an investment fund operated by corporate activist Carl Icahn. The allegations focused, in part, on the valuations that IEP relied on for assets comprising its investment portfolio.
- Representing Energy Harbor, formerly known as FirstEnergy Solutions (“FES”), in a criminal complaint filed in the United States District Court for the Southern District of Ohio (“SDOH”) in an alleged bribery scheme to pass House Bill 6 (“HB6”).
- Representing LabQ Clinical Diagnostics LLC (“LabQ”) in connection with a US Attorney SDNY investigation into alleged False Claims Act violations arising from LabQ’s submission of reimbursement claims for COVID-19 testing.
- Secured a Deferred Prosecution Agreement for a billionaire real estate developer, a very rare outcome for an individual charged in the Northern District of California.
- Representing the co-founder of Samourai Wallet, who faces charges including conspiracy to commit money laundering and operating an unlicensed money transmitting business.
Dentons
Dentons‘ white-collar team excels in handling a wide range of issues, including FCPA, FCA, corporate compliance, money laundering, and RICO cases. The firm boasts an experienced team skilled in managing sensitive matters and taking cases to trial. Mark Califano, based in Washington DC, chairs the white-collar and government investigations practice, with deep expertise in litigation, regulatory investigations, cybersecurity, and corporate governance. He represents a diverse client base, including financial services. Paul Charlton and Kristian Garibay , both based in Phoenix, defend corporations and individuals in FCA cases, compliance issues, and criminal defense matters.
Practice head(s):
Mark Califano
Other key lawyers:
Paul Charlton; Kristian Garibay
Work highlights
Diaz Reus International Law Firm
Diaz Reus International Law Firm has significant experience in advising on a broad spectrum of white-collar criminal matters, including bribery, corruption, money laundering, and fraud. The firm is led by founding partners Michael Diaz Jr., a respected trial lawyer, and Robert Targ , who is particularly known for his work in health care fraud and asset seizures. Greg Ahlgren , based in Houston, is recognized for his expertise in cross-border matters, regularly providing counsel on regulatory compliance projects across various jurisdictions. Key team members also include Javier Coronado Diaz and Marta Colomar-Garcia, both certified anti-money laundering specialists. All lawyers mentioned are located in Miami unless stated otherwise.
Testimonials
“Michael Diaz cares about each and every single one of his cases and employees. It’s very transparent in the way he handles his work and I trust him with my life. He’s very talented and knowledgeable at what he does and does everything in his power to get his clients the best potential outcome.”
“Most attorneys just tell you what you want to hear to get your business; this firm is not like the rest and is not just a transactional relationship. I will use DRT for many years to come.”
“These attorneys are very responsive to all client inquiries. They also provide superior legal services and outstanding legal results. Their innovative approach to staffing, technology and collaborative services with outside counsel and inhouse general counsel is right up with the best practices of any law firms we work with.”
Key clients
Nodus International Bank
PDVSA ad hoc
Work highlights
- Represenitng the liquidators of Nodus International Bank, and the Puerto Rican Office of the Commissioner of Financial Institutions (OCIF) to recover $27 million in assets and customer deposits looted by the bank’s owners.
- Represente da former PDVSA oil trade manager, in a multi-million dollar FCPA investigation by the Eastern District of New York and the DOJ’s FCPA Division.
- Representing a Guatemalan congressman sanctioned by OFAC under the Global Magnitsky Act, in legal efforts seeking reconsideration of his designation on the List of Specially Designated Nationals.
DLA Piper LLP (US)
DLA Piper LLP (US) represents major companies across industries like manufacturing, energy, pharmaceuticals, and finance in complex, cross-border investigations. New York-based John Hillebrecht is experienced in handling investigations under the Foreign Corrupt Practices Act, while Karl Buch, also in New York, provides counsel regarding healthcare fraud allegations. From the Philadelphia office, Courtney Gilligan Saleski, an experienced trial attorney, focuses on government-related litigation. Jonathan King, in the Chicago office, advises clients – both individuals and corporate entities – on a range of matters, including public corruption, tax violations, insider trading, and compliance obligations.
Other key lawyers:
Karl Buch
Key clients
Cognizant Technology Solutions Corporation
Nurture, Inc.
Telefonica, SA
Christiana Care Health
Adamas Pharmaceuticals
John Deere
MGM Resorts
American Future Systems
Sivananda Yoga Vedanta Center
HF Foods
Fiat-Chrysler “Pool” of Executives
Pool counsel to three former employees of BAM Management US Holdings
Work highlights
- Represented Deere & Company in an FCPA investigation into allegations that employees of its acquired subsidiary, Wirtgen Thailand, bribed government officials.
- Represented Vesttoo Ltd. in a wide-ranging investigation spanning multiple jurisdictions, uncovering a nearly $4 billion fraud involving fraudulent letters of credit.
- Represented Biz2Credit and its subsidiary Itria Ventures in investigations by the DOJ, multiple U.S. Attorney’s Offices, and the FTC concerning potential violations related to Paycheck Protection Program (PPP) loans.
- Representing a group of six Fiat Chrysler Automobiles executives in connection with a DOJ criminal investigation, DOJ and EPA civil litigation, and multiple private lawsuits. These matters stem from allegations of improper engineering of emission control devices.
- Representing an international banker in a prominent case in the District of Puerto Rico concerning the indictment of former Governor Wanda Vásquez Garced and the former Secretary of Justice.
Fenwick & West LLP
Fenwick & West LLP specializes in defending corporations and senior executives in white-collar criminal cases regulatory investigations. The firm excels in conducting sensitive internal corporate investigations related to alleged misconduct and violations of federal and state laws. With experience representing clients in investigations by agencies like the DOJ, SEC, BIS, OFAC and FTC, the firm handles matter such as securities fraud, FCPA violations, insider trading and trade compliance issues. San Francisco's Christopher Steskal, a key partner, represents corporations, audit committees, and executives in internal investigations before government agencies. His expertise includes financial and accounting issues, FCPA, insider trading, U.S. export controls, sanctions, and antitrust violations, ensuring clients navigate complex legal challenges effectively.
Practice head(s):
Christopher Steskal
Key clients
Done Global Inc.
TRON Foundation
Work highlights
- Representing defendants in an enforcement action brought on March 22, 2023 by the SEC relating to TRON, one of the largest blockchain-based operating systems in the world.
- Representing Done Global Inc. (“Done”) in connection with an active DOJ investigation focusing on whether Done facilitates the distribution of controlled substances in violation of the U.S. Controlled Substances Act.
Freshfields Bruckhaus Deringer LLP
Freshfields Bruckhaus Deringer LLP represents multinational companies and financial institutions in multi-jurisdictional investigations covering allegations such as price fixing, insider trading, securities fraud, bribery, money laundering, and cybercrimes. In addition, they conduct internal investigations, offering trusted counsel in complex legal matters. Gayle Klein, based in New York and head of the US disputes and global investigation practice, specializes in commercial disputes, fraud claims, and trade secrets. Adam Siegel also in New York, adds significant value with his deep technical expertise and regulatory experience. Siegel handles cases involving the FCPA, tax fraud, and accounting fraud, and is skilled in conducting internal investigations across the industries. Together, they provide a formidable team to navigate the most challenging legal environment. Out of Washington DC Eric Bruce boasts of experience in defending multinational companies in allegations of bribery FCPA violations, money laundering, securities and accounting fraud, insider trading, and a range of other issues. Jennifer Loeb is active in Washington DC, and Silicon Valley, focusing on defending companies and executives against securities and accounting fraud, antitrust violations and white – collar crime. Daniel Cendan represents clients in government investigations, internal investigations, and regulatory matters.
Practice head(s):
Gayle Klein; Adam Seigel
Other key lawyers:
Eric Bruce; Kimberly Zelnick; Jennifer Loeb; Daniel Cendan
Key clients
Board of the International Finance Corporation of the World Bank
Multinational Manufacturing Company
Multinational US Technology Company
MTN Group Ltd.; MTN (Dubai) Ltd.; MTN Afghanistan
Multinational US Consumer Healthcare Company
Marriott International
Work highlights
- Advised a multinational manufacturing company with numerous high-stakes internal investigations and resulting DOJ disclosures regarding those investigations.
- Conducting an independent investigation of allegations that the International Finance Corporation (IFC), for The World Bank, and the bank’s private sector arm, failed to cooperate fully with a prior internal investigation conducted by the World Bank’s Compliance Advisor Ombudsman (CAO)
- Advised Marriot International Inc. in response to the Russia- Ukraine conflict and its impact on Marriott’s businesses.
Fried, Frank, Harris, Shriver & Jacobson LLP
Fried, Frank, Harris, Shriver & Jacobson LLP represents multinational corporations, financial institutions, and executives in white-collar matters, regulatory litigation, and internal investigations. The team includes former federal prosecutors, with expertise in anti-corruption, criminal antitrust investigations, and securities enforcement. Geoffrey Berman, the global litigation chair, formerly served as the US Attorney for the Southern District of New York, handling high-profile cases. Stephen Juris represents clients in commercial disputes and government investigations, with a focus on complex litigation. Ilan Graff specializes in white-collar defense and regulatory investigations, advising clients on fraud, insider trading, FCPA violations, and anti-money laundering. Nicole Love represents clients in white-collar criminal and regulatory enforcement, handling investigations by agencies like the DOJ, SEC, and CFTC.
Practice head(s):
Geoffrey Berman
Other key lawyers:
Stephen Juris; Ilan Graff; Nicole Love
Testimonials
‘Extremely high quality legal work performed with efficiency ’
‘Stephen Juris: Stephen provides unparalleled wisdom and judgment in representing his clients. A wildly impressive strategic thinker who has run through all the chess moves before most people have even gotten out of bed in the morning. Great with clients. ’
‘Ilan Graff demonstrates exceptional knowledge in all areas of white collar and internal investigations practice. He regularly brings an informed and sophisticated perspective on issues facing his client, and he demonstrates a keen ability to balance informed perspective with practical solutions for his clients. I regularly consult him for his viewpoints and deeply value his perspective. He is an exceptional lawyer and one that I recommend to anyone looking for expertise in his practice in the New York area. ’
Work highlights
Friedman Kaplan Seiler Adelman & Robbins LLP
Friedman Kaplan Seiler Adelman & Robbins LLP assists clients, including audit committees and boards, with internal investigations and provides guidance on compliance programs. The team is co-headed by Eric Corngold, who possesses significant experience in investigations led by the DOJ and SEC, and Mary Mulligan, who defends clients against accusations such as FCPA violations, tax offenses, and healthcare fraud. Mala Ahuja Harker and Timothy Haggerty, both working in New York and New Jersey, are veteran litigators handling a range of white-collar criminal matters. Bonnie Baker’s experience includes investigations related to wire fraud, money laundering, and insider trading cases. Rahul Agarwal, who has considerable experience from the US Attorney’s Office, strengthens the team and divides his practice between New York and New Jersey. Unless noted, the lawyers are located in New York.
Testimonials
“Knowledge of the industry. Efficient and transparent with respect to legal matters.”
“My knowledge of this team is that they are very solid. I know two of the partners personally from our time in government service, and they are both outstanding lawyers. Rahul Agarwal and I worked closely together, and I know him to be an exceptional lawyer. I also know Mala Harker. She too has a reputation for excellence..”
“The legal team is professional, efficient, and thorough. Their collaboration, communication, and responsiveness are exemplary.”
Work highlights
- Represented the owner and operator of several online platforms in a multi-year investigation by the U.S. Attorney’s Office for the Eastern District of New York involving a major website. T
- Representing the New Jersey Economic Development Authority (EDA) in connection with a task force investigation, appointed by Governor Phil Murphy, examining the EDA’s administration of state tax incentive programs.
- Represented the former Chief Financial Officer of Archegos Capital Management in a prosecution by the U.S. Attorney’s Office for the Southern District of New York, culminating in a nine-week criminal trial in 2024.
Gibson, Dunn & Crutcher LLP
Gibson, Dunn & Crutcher LLP remains a top choice for corporations facing investigations by the SEC, DOJ, and other regulatory bodies. The firm’s strong white-collar and investigations team in Washington DC includes Stephanie Brooker , specializing in anti-money laundering; F. Joseph Warin , who regularly advises on false claims cases; and David P. Burns, with broad experience in FCPA violations, public corruption, and cybercrime investigations. In San Francisco, Winston Chan frequently represents clients facing government enforcement actions. Nick Hanna and Debra Wong Yang are based in Los Angeles, where Yang is known for her crisis management expertise and Hanna for navigating cross-border investigations 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 under SEC investigation. The firm made the major addition of prominent lawyer Barry Berke
from Herbert Smith Freehills Kramer, who joined as co-chair of the white-collar defense and investigations practice.
Practice head(s):
Stephanie Brooker; Winston Chan; Nick Hanna; F. Joseph Warin
Other key lawyers:
David Burns; Nick Hanna; Debra Wong Yang; Reed Brodsky; Barry Berke
Key clients
Binance Holdings Limited
Del Enterntainment
Ericsson
Mediteranean Shipping Company
Wells Fargo
Goodwin
Goodwin defends clients in complex matters, including financial and securities fraud, FCPA violations, healthcare fraud, and whistleblower claims, representing them before agencies like the SEC, DOJ, and CFPB. Notable leaders such as Richard Strassberg in New York, head of the white-collar defense practice, specialize in SEC enforcement, FCPA investigations, and corporate internal investigations. Grant Fondo brings vast experience in governmental investigations, blockchain, and securities litigation, while Kirk Ogrosky focuses on FCPA defense and healthcare-related fraud.
Practice head(s):
Richard Strassberg
Other key lawyers:
Grant Fondo; Kirk Ogrosky; Katherine Warwrzyniak; Allison DeLaurentis; Annie Ralton
Testimonials
‘Experienced and connected. They understand how to navigate a complex federal investigation.’
‘Kirk Ogrosky has the experience and brings gravitas to the table. As a client you know you made the right choice when the other side hears you hired Kirk.’
‘Top-notch White Collar practice with significant experience in life science investigations’
Key clients
Medical Properties Trust, Inc.
Audit Committee of a multinational public company
Gjerset & Lorenz LLP
Work highlights
- Representing Gjerset & Lorenz LLP in litigation involving allegations that the client, in concert with hospitals across the country, defrauded the Medicaid program by improperly manipulating the Medicaid matching rates such that private and public hospitals increased the proportion of federal funds going to states.
- Representing Medical Properties Trust, Inc. (“MPT”), a publicly traded real estate investment trust and the largest owner of hospital real estate in the United States, in various United States Congressional investigations focused on private equity’s involvement in the U.S. health care system.
- Advised a private individual at trial in response to a thirty-count federal criminal indictment charging conspiracy, insider trading, tender offer fraud and wire fraud.
- Representing the former Chairman & Chief Executive Officer of Wells Fargo, in litigation and governmental investigations (SEC, DOJ, Office of the Comptroller of the Currency (OCC), California AG’s office) arising from one of the most famous corporate scandals in the last decade.
Greenberg Traurig, LLP
Greenberg Traurig LLP represents corporations, executives, and boards in complex cases involving fraud, regulatory scrutiny, and enforcement actions. Its practice covers areas like anti-corruption, securities fraud, money laundering, tax fraud, and cybersecurity. Adam Hoffinger handles high-stakes matters including FCPA, False Claims Act, and criminal tax defense. Jed Dwyer brings extensive trial experience in tax fraud, health care fraud, and complex regulatory cases. Nathan Muyskens, co-chair of the practice, represents clients in grand jury investigations, internal probes, and civil proceedings. William Michael, Jr advises boards on sensitive matters such as securities fraud and FCPA violations. Daniel Filor, a former Assistant U.S. Attorney, handles securities fraud and antitrust matters. David Miller leads cases in cryptocurrency enforcement and cybersecurity.
Practice head(s):
Adam S. Hoffinger; Jed Dwyer; Nathan J J. Muyskens
Other key lawyers:
William Michael; Daniel Filor; David Miller
Testimonials
‘The talent level is very high.’
‘Powerful expertise in a field where experts are scarce. An earned and proven reputation for zealous (yet professional and courteous) advocacy. Strength from credibility.’
‘The team is very attentive and has a unique understanding of our business. Their ability to add value at all levels of our business is unparalleled. No task is too small or too big for Matt and the team.’
Work highlights
Hecker Fink LLP
Based in New York, Hecker Fink LLP leverages an experienced team specializing in white-collar criminal defense. The firm represents financial institutions, corporations, and individuals in connection with criminal investigations and regulatory enforcement actions. Sean Hecker, the practice head, possesses considerable expertise in areas such as antitrust law, corruption, and tax-related offenses. Mike Ferrara focuses his practice on cybercrime and complex fraud matters, offering crucial support to clients. Jenna Dabbs is a highly experienced trial attorney, with a background that includes investigations in both the public and private sectors. Shawn Crowley, another accomplished trial lawyer and former federal prosecutor, represents clients in white-collar criminal defense and investigations concerning securities and wire fraud, sanctions evasion, money laundering, and controlled substances diversion. In February 2025, Amy Jeffress, previously with Arnold and Porter, joined the firm in Washington DC. Lawyers are in New York unless otherwise stated.
Testimonials
“Hecker Fink is one of the premier NY firms for representing individuals in white-collar matters. They are excellent in investigations and in litigations/trials.”
“A very strong, experienced stable of criminal defense trial lawyers that work incredibly well together and is highly strategic.”
“With star criminal defense trial lawyer Sean Hecker, former head of the Federal Public Defenders David Patton, and standout former AUSA Michael Ferrara, they are from every angle one of the most capable criminal defense teams in the country. Their bench is deep, and they are as professional and disciplined as such teams come.”
Key clients
Neil Phillops
Do Kwon
John Patrick Groman III
Brycen Millett
Hallie Biden
Glenn Oztemel
Roman Storm
Work highlights
- Represented the Glen Point Capital founder in a recent federal criminal trial in the SDNY, securing an acquittal on conspiracy charges.
- Represented the founder of Terra, facing an indictment by the SDNY and an SEC regulatory action.
- Representing an individual in a CFTC action alleging manipulation of U.S. dollar interest-rate swap spreads and related misstatements, stemming from his time as head of non-yen rate trading for Nomura in Japan.
Hughes Hubbard & Reed LLP
Hughes Hubbard & Reed LLP has extensive experience in a wide range of investigations, including fraud, tax evasion, insider trading, and money laundering matters. The firm’s white-collar and regulatory defense group is led by Marc Weinstein in New York. Weinstein is a seasoned trial lawyer with a background in FCPA and investment fraud litigation. Edward Little, also based in New York, has deep experience defending a variety of clients, from individual professionals to large corporations. Laura Perkins and Kevin Carroll, both in the Washington DC office, are key members of the practice. Perkins regularly handles proceedings before the DOJ and SEC, and Carroll focuses on internal and congressional investigations and corporate compliance counseling.
Key clients
Estate of Jeffrey Epstein
Cornerstone Asset Management, LLC
Global Risk Advisors (GRA) and its founder, former CIA officer Kevin Chalker
Work highlights
- Represenitng the co-executor of the Estate of Jeffrey Epstein, in coordinating the defense of over three dozen civil lawsuits in federal, state, and local courts in New York, Florida, Minnesota, and the U.S. Virgin Islands.
- Representing investment adviser Cornerstone Asset Management and its principals in a litigated SEC enforcement action.
- Representing Global Risk Advisors and its founder in a lawsuit.
Husch Blackwell LLP
Husch Blackwell LLP has extensive experience handling a range of white-collar issues, including antitrust, FCA, and financial institution fraud. Jody Rudman, based in Austin, is a trial-experienced lawyer who has worked with clients across various industries, focusing on fraud and FCA matters. Catherine Hanaway, based in St Louis, handles high-profile, complex cases, specializing in FCPA, FCA, fraud, and money laundering.
Practice head(s):
Jody Rudman
Other key lawyers:
Catherine Hanaway
Key clients
Saint Louis Chess Club
Grand Chess Tour
Sinquefield Enterprises
GKN Aerospace, Inc.
Centene
Work highlights
Jones Day
Jones Day works on a broad spectrum of investigations through its white-collar defense and investigations practice. The practice is headed by Chicago-based Theodore Chung, a specialist in conducting internal investigations for corporations, and providing advice to companies. Karen Hewitt, in San Diego, assists companies involved in complex business litigation and criminal investigations. James Loonam, working from New York, is well-versed in FCA offenses, insider trading, and accounting fraud cases. Other notable lawyers in the team are Hank Bond Walther in Washington DC, noted for leading international fraud and corruption investigations, and Richard Deane in Atlanta, who represents clients facing various criminal or civil investigations by the Department of Justice and other agencies, bringing experience in federal grand jury investigations, trials in state and federal courts, and appearances before appellate courts.
Practice head(s):
Theodore T. Chung
Other key lawyers:
Karen Hewitt; James Loonam; Hank Bond Walther; Richard Deane
Key clients
Indivior Inc.
Walmart Inc.
Eric Andre
Work highlights
- Secured a complete dismissal of a twenty-eight count indictment against Indivior and a favorable resolution for a subsidiary entity on a single count.
- Represented Walmart in a civil action filed by the United States in 2020, alleging Controlled Substances Act violations. Following a stay and Supreme Court decisions in related cases, the complaint was amended.
- Represented a former Los Angeles County Supervisor in a public corruption investigation involving a search warrant executed by the Los Angeles Sheriff’s Department.
- Representing the former President of Cognizant Technology Solutions, in a DOJ and SEC case alleging FCPA violations, conspiracy, and falsifying records related to an alleged bribery scheme in India.
- Representing an individual who is indicted alongside two co-defendants on charges of conspiracy and healthcare fraud.
K&L Gates
K&L Gates is a top firm in white-collar defense and corporate investigations, representing public companies, executives, and officials in complex matters involving reputational, financial, and operational risks. The firm handles a wide range of issues, including accounting fraud, anti-corruption, money laundering, tax crimes, and cybersecurity, offering multijurisdictional legal advice across various regulatory bodies. David Rybicki co-leads the practice, leveraging his experience as former second-in-command of the DOJ’s Criminal Division to handle corporate fraud, FCPA violations, and international money laundering. Neil Smith specializes in government investigations, securities enforcement, and FCPA compliance. Stephen Topetzes defends financial services clients in SEC and DOJ investigations, while Christopher Nasson advises on risk mitigation and defends clients in criminal and civil matters.
Practice head(s):
David Rybicki; Neil Smith
Other key lawyers:
Stephen Topetzes; Christopher Nasson
Testimonials
‘The Pittsburgh based attorneys with whom we frequently work are outstanding at what they do, including the ways in which they leverage the firms other practice areas (eg, regulatory healthcare) to assist in criminal or regulatory enforcement investigations. ’
‘Experience and proved track record.’
‘Experience and detail orientated.’
Kaiser PLLC
Based in Washington DC, Kaiser PLLC specializes in high-stakes white-collar defense and government investigations, often with political implications. The firm represents a diverse clientele, including members of Congress, government officials, and private sector individuals. The practice is co-headed by Matt Kaiser and Jonathan Jeffress . Kaiser guides the firm’s strategic direction and is known for his advocacy in complex cases. Jeffress focuses on defending clients in fraud, bribery, and public corruption matters, bringing a strong track record of success in federal trials and appeals. William Pittard offers critical expertise in cases involving the legislative branch, drawing on his experience in the U.S. House of Representatives’ Office of General Counsel.
Practice head(s):
Matthew Kaiser; Jonathan Jeffress
Other key lawyers:
William Pittard
Key clients
Ilan Shor
Imad Hassoun
Grace Lourenco
Daniel Duggan
Deborah Mott
George Nader
Work highlights
- The firm represented Ilan Shor, an Israeli-born former Moldovan politician convicted of corruption-related offenses in a Moldovan court.
- The firm represents Imad Hassoun in a case involving charges of conspiracy to violate sanctions under OFAC and the International Emergency Economic Powers Act, as well as money laundering laws.
- The firm represents Deborah Mott in a case involving charges of bankruptcy fraud and money laundering in the District of Delaware.
Kasowitz Benson Torres LLP
Kasowitz Benson Torres LLP represents corporations and individuals in high-stakes government investigations, preventing and responding to subpoenas from the DOJ, SEC, and other regulatory agencies. The firm has handled complex white-collar investigations, including those involving FCPA violations, fraud, insider trading, money laundering, and healthcare fraud, across multiple jurisdictions. Daniel J. Fetterman represents clients in securities, white-collar, and trade secret litigation. Brian Choi focuses on white-collar defense and investigations, guiding companies, boards, and individuals through inquiries by the DOJ, SEC, and other agencies. All lawyers are based in New York.
Practice head(s):
Daniel J. Fetterman
Other key lawyers:
Brian Choi
Testimonials
‘Shrewd, agressive and successful.’
‘Great team with a wealth of knowledge and diversity of specialties. Partners work together to find the best solutions.’
‘Brian Choi is my main point of contact. He is quick, smart, and communicative about issues. He understands how to break down complex issues into their component parts. If the issue demands expertise beyond his knowledge he doesn’t hesitate to find the best resource.
Key clients
Nikola Motor Company
JBS Foods
Pilgrim’s Pride Corporation
Teva Pharmaceuticals
Co-founder of the Fairfield Greenwich Group (“FGG”)
Work highlights
- Representing Nikola Motor Company, a high-profile, publicly-traded manufacturer of heavy-duty commercial electric trucks and energy solutions, in a successful arbitration that resulted in a $165 million award, plus interest, for reimbursement.
- Representing Teva Pharmaceuticals, the world’s largest generic drug manufacturer (headquartered in Israel),in connection with an indictment brought by the United States Department of Justice’s Antitrust Division.
- Representing JBS Foods, one of the world’s largest red meat processors, in an alleged wage fixing class action case against all of the major red meat processors in the United States.
- Representing a New Jersey businessman, in the ultra-high-profile case U.S. v. Robert Menendez, et al., in which then sitting United States Senator Robert Menendez and his wife, Nadine Menendez, along with three New Jersey businessmen, were charged with conspiracy to commit bribery and conspiracy to commit honest services fraud.
Katten
Katten represents a range of healthcare clients, including physicians, pharma firms, and hospitals, facing regulatory investigations. The firm also provides counsel in cases involving alleged financial wrongdoing. From the New York office, Scott Resnik , who leads the practice, frequently represents broker-dealers, hedge funds, and healthcare professionals. Scott Resnik , based in Chicago, has experience with investigations concerning fraud and potential FCPA violations. Chicago-based Sheldon Zenner and Daniel Collins are also key members of the team. Zenner handles complex, multi-jurisdictional government inquiries, often involving matters in Asia and South America. Collins assists clients facing a variety of investigations, including those related to bank fraud, counterfeiting, and bribery.
Practice head(s):
Scott Resnik
Other key lawyers:
Gil Soffer; Sheldon Zenner; Daniel Collins
Work highlights
- Represented a former NBA player, in connection with an investigation and indictment related to alleged fraud against the NBA Players Association’s health plan.
- Representing a businessman in the insurance and healthcare industries, includes a May 2024 retrial on public corruption charges and current post-trial motions.
- Representing BAM Trading Services, Inc. and BAM Management US Holdings, Inc., operating as Binance.US, a leading cryptocurrency exchange in the United States.
- Representing RAK Investment Trust and related entities in multi-district litigation brought by the Kingdom of Denmark Taxing Authority, alleging a $2.1 billion fraud.
- Represented Curb Mobility LLC, a technology supplier for the taxi and on-demand transportation industry, in a corruption investigation.
Kendall Brill & Kelly
Kendall Brill & Kelly, based in Los Angeles, represents individuals facing accusations of misconduct, including false claims, consumer fraud, and FCPA violations. The practice is led by Janet Levine, who represents a diverse clientele, such as politicians, executives, physicians, and judges. Jeffrey Rutherford, known for his trial skills, handles matters involving money laundering, corruption, and healthcare fraud. Robert Dugdale has experience with government investigations concerning bribery and wire fraud allegations. Robert Corbin retired in August 2024.
Practice head(s):
Jeffrey Rutherford; Robert Dugdale; Janet Levine
Key clients
Los Angeles County and the Los Angeles County Metropolitan Transportation Authority
The City of Los Angeles
Los Angeles County District Attorney’s Office and District Attorney George Gascón
California-based Company Which Sold Billions of Dollars of Rapid Antigen COVID Test Kits to the UK Government During the Pandemic
Los Angeles County
Work highlights
- Represented the Los Angeles County Metropolitan Transportation Authority and the County of Los Angeles in a matter involving a politically motivated criminal investigation by the Los Angeles County Sheriff’s Department.
- Represented the City of Los Angeles in a federal investigation concerning alleged Clean Water Act violations.
- Secured a highly favorable sentence of probation and home detention for a former high-ranking lawyer in the Los Angeles City Attorney’s Office in a high-profile public corruption prosecution.
King & Spalding LLP
King & Spalding LLP has extensive expertise for both corporate and individual clients. The firm excels in areas such as the FCPA, anti-corruption, and internal investigations, handling major fraud litigation and investigations for corporations and senior executives. Out of Chicago, Zachary Fardon represents individuals in criminal investigations involving insider trading, healthcare fraud, and FCPA violations, also handling complex cases for corporate clients. Alec Koch in Washington DC focuses on securities enforcement and anti-corruption, advising public companies and financial institutions on regulatory compliance and internal investigations. Brandt Leibe, based in Houston, specializes in defending multinational corporations across various industries. In 2024, the firm expanded its team with the addition of Robert Hur, Leah B. Grossi, and Emily Gordy, reinforcing its leading position in the market. William S McClintock in Washington DC, is experienced in special matters and government investigations. Heather Saul practices out of Atlanta and focuses on government investigations and enforcement actions. Yelena Kotlarsky in New York represents corporations and individuals in FCA, FCPA, and the Anti-Kickback Statue claims.
Practice head(s):
Mark A. Jensen; Zach Fardon
Other key lawyers:
Alec Koch; Brandt Leibe; Robert Hur; Leah B. Grossi; Emily Gordy; William S McClintock; Heather Saul; Yelena Kotlarsky
Testimonials
‘Its primary strength is the exceptionally talented people whom I will discuss below. Beyond that, the firm has exceptional international capabilities, with broad coverage internally, as well as a strong network of contacts in countries where it doesn’t have offices. They are particularly attuned to cross-border legal and cultural issues, and adept at creatively addressing complex issues.
‘The strength in this practice group is the extraordinary talent of the people in the group. And the group has the ability to handle very complex matters – – domestically and internationally. The largest entities in the world should be comfortable having the group handle any complex/troublesome issue.’
‘A huge firm with a lot of talent.’
Key clients
Albemarle Corporation
Archegos Capital Management
Shire Plc (now Takeda Pharmaceuticals)
Siguler Guff & Company, LP
Former Arthrex employees and executives
Former CEO of Ontrak, Inc.
Work highlights
- Represented Albemarle, a global chemicals company, in a multi-jurisdictional, cross-border FCPA/anti-corruption investigation of the company’s use of, and relationships with, third party agents and distributors.
- Represents Archegos in connection with the highly publicized multi-agency criminal and civil investigations and resulting enforcement actions.
- Represented Shire Plc in two related qui tam actions in Texas and New Jersey courts.
- Representing an individual in a high-profile matter indicted by the US Attorney’s Office in San Diego on fraud and money laundering charges.
- Representing more than a dozen current and former employees of medical devices company Arthrex in hard fought civil litigation against a doctor who sued Arthrex for allegedly failing to pay amounts due to him under a set of royalty agreements.
Kirkland & Ellis LLP
Kirkland & Ellis LLP remains a prominent firm for a wide range of white-collar matters, including corruption, bribery, accounting fraud, and environmental crimes. Mark Filip and Asheesh Goel , working in both Chicago and Washington DC, bring significant expertise; Goel focuses on securities enforcement, while Filip represents major multinational corporations in investigations by the DOJ, SEC, and other regulators. Kim Nemirow in Chicago, along with Reginald Brown and Brigham Cannon in Washington DC, are also key members of the practice. Nemirow has extensive experience in internal investigations across various industries. Brown assists clients with congressional inquiries, international investigations, and crisis management, while Cannon handles a range of white-collar cases, including mail fraud, FCPA violations, and money laundering allegations. Jeremy Dresner is working from Washington DC and focuses on government and internal investigations, representing financial institutions, companies and senior executives.
Practice head(s):
Mark Filip; Asheesh Goel
Other key lawyers:
Kim Nemirow; Reginald Brown; Brigham Cannon; Jeremy Dresner
Key clients
Acadia Healthcare
The Boeing Company
Meta Platforms
Wynn Las Vegas
Work highlights
Kobre & Kim
Kobre & Kim is known for handling regulatory and criminal actions against corporate entities and prominent individuals. The firm’s expertise includes white-collar criminal and regulatory investigations, particularly involving money laundering, fraud, and national security violations. Michael S. Kim, co-founder and partner, specializes in high-stakes international financial disputes and criminal investigations, representing global corporations and private clients in cases involving securities laws, FCPA violations, antitrust, and fraud. Steven Kobre, co-founder, handles matters related to FCPA violations, bribery, money laundering, and IEEPA violations. Sean Buckley serves as lead counsel in complex investigations and trials. Jonathan Cogan is a seasoned trial lawyer representing clients in high-profile cases brought by the DOJ, SEC, and CFTC. All lawyers mentioned are in New York.
Other key lawyers:
Michael S. Kim; Steve Kobre; Sean S. Buckley; Jonathan D. Cogan
Testimonials
‘We have found Kobre & Kim’s criminal defense practice to be the most experienced and professional practice in the country. Its partners are seasoned criminal defense and trial lawyers, all with excellent judgment, and highly trained legal professionals at all levels that work on these matters. It has real global experience in key jurisdictions. Its lawyers are well-respected in each of the court in which they practice and are consistently excellent. We turn to them whenever we have complicated, multi-jurisdictional and multi-defendant matters. ’
‘Small tight knit team of experts in bankruptcy litigation and cross-border disputes’
‘Very talented and hard working team as well as being easy to work with. Practice set up allows seamless advice through both offshore jurisdictions and onshore as same team can be engaged. ’
Lankler Siffert & Wohl LLP
Lankler Siffert & Wohl LLP, a specialized firm in New York, provides representation to individuals facing serious investigations, with a strong emphasis on white-collar crime. Jillian Berman‘s experience encompasses a wide range of white-collar matters, from money laundering and bribery to corruption and insider trading. Internal investigations, especially those concerning securities fraud and FCPA violations, are a focus for Doug Maynard. Charles Spada brings his experience in both civil and white-collar litigation to advise clients in diverse industries like cryptocurrency, consumer products, financial services, and healthcare. Gabrielle Friedman is a key resource for clients facing cross-border investigations, particularly those involving Europe.
Testimonials
“The white collar team at Lankler is brilliant and experienced. They are a leading firm for representing individuals.”
“Very international focus in complex investigation matters. Collaboration is always very smooth and seamless.”
“Gabrielle Friedman and Charlie Spada are both highly skilled, brilliant lawyers who provide very sound advice. Both have a broad experience and are very responsive.”
Work highlights
Latham & Watkins
Latham & Watkins LLP offers strategic guidance to clients navigating complex regulatory challenges, government investigations, and high-stakes litigations. The firm’s white-collar practice specializes in handling matters related to securities fraud, antitrust violations, bribery, and other matters. Alice S. Fisher, a leading lawyer in the white-collar field, is highly regarded for her extensive expertise in corporate investigations and enforcement matters. She is joined by Douglas Greenburg, who brings great experience in white-collar criminal matters and SEC enforcement proceedings. Both are based in Washington DC and are celebrated for their impressive legal acumen and leadership within their respective areas of specialization. Kevin Andrew Chambers in Washington DC who draws on government experience to represent clients in white-collar, securities, and professional liability matters. Terra Reynolds in Chicago focuses on healthcare and life sciences, defending clients against healthcare fraud allegations, including the FCA and AKS. Doug Yatter in New York advises clients in financial services and fintech on government inquiries, internal investigations, and regulatory issues. Jude Volek , Benjamin Naftalis also in New York represent clients in regulatory enforcement matters, government and internal investigations. Jennifer Bragg , William McConagha, and Margaret Graham joined in 2024, and Jason Ohta was promoted in 2024, further strengthening the firm’s bench.
Practice head(s):
Kevin Chambers, Terra Reynolds, Doug Yatter
Other key lawyers:
Jude Voleck; Jennifer Bragg, William McConagha; Margaret Graham; Jason Ohta; Benjamin Naftalis
Key clients
Integro / Tysers
Lifecore Biomedical
Tenet Healthcare
General Electric
NextGen
TransUnion
Adventist
Work highlights
- Represented Tysers Insurance Brokers, an industry-leading reinsurance broker based out of London, in a multi-jurisdiction investigation involving the US Department of Justice and UK’s Serious Fraud Office (“SFO”).
- Represented publicly traded client who had violated the Foreign Corrupt Practices Act.
- Representing Tenet Healthcare Corporation, a multinational healthcare services system, in a Department of Justice (“DOJ”) and Office of Inspector General for the Department of Health and Human Services (“OIG”) investigation regarding potential non-compliance with the Stark Law and Federal Anti-Kickback.
- Represented the founder and former CEO of Binance, in connection with a complex resolution of multiple agency investigations, one of the highest-profile enforcement matters of the year.
- Represented the Chief Technology Officer of BitMEX, a leading global cryptocurrency derivatives trading platform, in a first-of-its-kind prosecution in the cryptocurrency industry.
Linklaters LLP
Linklaters LLP is renowned for its expertise in white-collar defense, handling internal investigations and defending clients against enforcement agencies like the DOJ and SEC. The firm’s team provides extensive experience in regulatory compliance and crisis management. Adam Lurie serves as lead counsel to multinational companies, financial institutions, and governments, leveraging his experience as a former DOJ official and white-collar prosecutor. Doug Davison represents clients in insider trading, securities fraud, FCPA, and US sanctions matters, drawing on his experience with the SEC. Douglas Tween focuses on antitrust, FCPA, securities, tax fraud, and False Claims Act cases, offering crisis management and compliance advice. James Warnot specializes in financial services litigation, fraud cases, and antitrust class actions, with significant trial experience. Patrick Ashby handles complex commercial litigation, cross-border cases, and regulatory matters before various authorities. All lawyers mentioned are in New York.
Practice head(s):
Adam Lurie
Other key lawyers:
Doug Davison; Douglas Tween; James Warnot; Patrick Ashby
Testimonials
‘Adam Lurie, Patrick Ashby – very smart and also have good critical thinking and experience and can forecast how to best map out case strategy’
‘Offices throughout the world helps take on large scale investigations across multiple geographies. Many former AUSAs and top legal talent.’
Key clients
Exactech
State Street Corp. and State Street Bank and Trust Co – antitrust
Former CFO of Silvergate Bank and other former senior executives of Bank.
Work highlights
- Advised Exactech as lead trial counsel on this False Claims Act qui tam litigation following summary judgment proceedings. The investigating agencies involved are the DOJ and Food and Drug Administration.
- Represent State Street Corporation and State Street Bank and Trust Company, a major U.S. financial services and bank holding company, in connection with a European Commission investigation into allegations of manipulation of the European government bond (“EGB”) market.
- Advising a generic pharmaceutical company as a witness in an ongoing investigation being conducted by the U.S. DOJ for allegations of fraudulent conduct by other marketplace participants in the healthcare space.
- Representing the former Chief Information Officer of Viatris, Inc., formerly known as Mylan, Inc. (“Mylan”).
- Representing the former CEO of a publicly traded biotechnology company, CytoDyn, Inc. (“CytoDyn”), in both civil and criminal actions brought by the SEC and the DOJ in the District of Maryland.
Loeb & Loeb LLP
Loeb & Loeb LLP offers comprehensive white-collar defense services, covering a wide range of issues from money laundering and fraud to FCPA violations and public corruption. The practice is co-headed by Jeremy Margolis and Andrew DeVooght in Chicago, and Jay Musoff in New York. Margolis specializes in fraud cases involving banking, healthcare, and tax. DeVooght is experienced in conducting internal investigations for corporations. Musoff defends major corporations and their directors in securities litigation matters. Also in Chicago, Joseph Duffy represents executives facing investigations into insider trading, antitrust violations, and bribery.
Practice head(s):
Jeremy Margolis; Jay Musoff; Andrew DeVooght
Key clients
Lafarge S.A.
Trident Acquisition Corp. Directors
Warner Brothers Discovery
Cachet Financial Services
Work highlights
- Representing a former top utility regulator in Ohio, in federal and state cases alleging bribery and related offenses.
- Representing a former Northwestern football coach in over twenty cases in Cook County circuit court concerning allegations of hazing.
- Representing a former Chicago Alderman in a federal criminal trial involving extortion, bribery, and racketeering charges.
Mayer Brown
Mayer Brown offers expertise in complex cross-border investigations, representing both companies and senior executives. The team includes Kelly Kramer in Washington DC, who has extensive experience in high-profile trials, often involving FCPA violations. New York-based Gina Parlovecchio focuses on cases of money laundering, securities fraud, and corruption. Jason Linder, working in both Washington DC and Los Angeles, brings international experience to investigations of fraud, embezzlement, and corruption. Juliet Gunev in Los Angeles specializes in global anti-corruption matters. From Chicago, Greg Deis handles cases involving extortion, bribery, and tax offenses.
Practice head(s):
Jason Linder; Gina Parlovecchio; Greg Deis; Kelly Kramer
Other key lawyers:
Juliet Gunev; Richard Ben-Veniste
Testimonials
“I required a qualified defense firm. I was impressed with their knowledge and attention to detail. Any client can count on knowledge, experience, and utilization of all technology.”
“I was initially referred to Richard Ben-Veniste. I was introduced to the team headed by Kelly Kramer. I could not have been in better hands. They quickly grasped the facts in the case and diligently put together the defense. As an individual, they were understanding.”
Key clients
Global Manufacturing Company
Island Industries
GPB Capital Holdings, LLC
Executives of Silicon Valley Bank
Senior FTX executives
Large public company and individual witnesses
Work highlights
- Represented a global manufacturing company in a joint DOJ and SEC investigation into alleged FCPA violations in China, focusing on travel and record-keeping practices.
- Representing a private equity general partner facing an SEC enforcement action, as well as actions by state attorneys general and securities commissions, and multiple civil lawsuits, all stemming from an alleged $1.7 billion fraud.
- Secured a unanimous jury verdict of $8 million (subsequently trebled) and a $2.5 million fee award for Island Industries following a three-day False Claims Act trial.
- Representing eight former senior executives from Silicon Valley Bank (SVB) in connection with investigations by multiple federal agencies and related civil litigation following the bank’s collapse in March 2023.
- Representing former senior executives of FTX and Alameda Research, in ongoing investigations and litigation related to the collapse of FTX.
McDermott Will & Emery LLP
McDermott Will & Emery LLP is known for its white-collar criminal defense and corporate investigations, representing both individuals and corporations. The team handles complex government investigations, focusing on anti-bribery compliance, healthcare fraud, and the FCPA. Laura McLane in Boston co-leads the firm’s practice, defending clients in healthcare-related FCA matters. Based in Miami Benton Curtis represents clients in cases involving fraud, kickbacks, and securities violations, while in Los Angeles Gordon Greenberg specializes in high-stakes civil and criminal cases. Working alongside Greenberg, Russell Hayman brings expertise as a former federal prosecutor, defending clients in antitrust, patent infringement, and trade secret theft cases. In New York, Edward Diskant, co-head of the practice, is known for leading sensitive investigations and managing regulatory enforcement matters, particularly those involving the FCA and anti-bribery laws. Steven Scholes, based in Chicago, boasts expertise in SEC investigations, and illegal trading and breaches of fiduciary duties.
Practice head(s):
Laura McLane; Benton (Ben) Curtis; Gordon A. Greenberg; Russell Hayman; Steven S. Scholes; Edward (Ted) B. Diskant
Testimonials
‘The team made excellent use of technology sorting through large amounts of communications to accelerate the response to SEC requests for information. ’
‘It has been a great pleasure to work with Ted Diskant. He quickly learned the nuances of complicated product technology relevant to the investigation and incorporate it into the case strategy. Caitlyn Campbell was also very helpful in this regard. Both understood the SEC’s processes very well and their preparation for interactions with the SEC reflected that. ’
‘McDermott’s team has deep knowledge of the legal developments and issues facing healthcare and life sciences companies. They are practical, collaborative, and strong advocates for their clients.’
Key clients
A very large healthcare system based in Pennsylvania
ACPDO Management
Beekman Investment Partners
CityMD
Crouse Health System
CVS Health
FGMK, LLC
Global Medical Response, Inc.
Multinational Life Sciences Company
Paxful, Inc.
UMG Recordings, Inc. (UMGR)
Zocdoc Inc.
Work highlights
- Representing CVS Health and four subsidiaries in connection with claims brought on behalf of the United States by Relator Elsworth Associates LLC and alleging myriad violations of the False Claims Act.
- Represented Global Medical Response, Inc. in qui tam litigation pending in the US District Court for the District of Colorado relating to air ambulance transports, primarily from Native American reservations.
- Representing Paxful, Inc., one of the largest p2p crypto marketplaces in the world, in a number of internal investigations for Paxful concerning allegations of wrongdoing of certain key executives.
McGuireWoods LLP
McGuireWoods LLP excels in government investigations and white-collar defense, guiding clients through all stages of inquiries, from informal investigations to appeals. The firm’s team, including experienced former federal prosecutors, handles complex civil and criminal matters before the DOJ, focusing on areas such as anti-bribery, anti-money laundering, the False Claims Act, securities enforcement, and government contracts. Jason Cowley, who specializes in securities fraud and asset forfeiture, and Noreen Kelly, with expertise in securities and banking regulations. The firm also represents clients in areas such as healthcare enforcement, environmental investigations, and congressional matters. In 2024,the firm welcomed David Pivnick, Clint Narver, Vanessa Chen, Megan Lewis, Mike Elliott, and Mindy Sauter, bolstering its white-collar defense and investigative capabilities. All lawyers mentioned are in Washington DC.
Practice head(s):
Jason Cowley, Noreen Kelly
Other key lawyers:
David Hirsch; Clint Narver; Vanessa Chen; Megan Lewis; Mike Elliott; Mindy Sauter
Testimonials
‘Super savvy team with top notch professionals’
‘This law firm not only cares about its clients but also goes above and beyond for them. They fought vigilantly for us, ensuring we were represented in a manner that mirrored those morals. In a time of great uncertainty for our business, they have been an immense blessing. The team possesses a deep understanding of the law, its application to our specific situation, and the necessary evidence to support our case. They consistently seek our input before proceeding with negotiations and remain readily accessible should we have any inquiries about the proceedings.’
‘My primary experience has been working with Jason Cowley at McGuireWoods. Jason is a lawyer who is honest, trustworthy, and knowledgeable. He doesn’t hesitate to present the facts as they are, whether good or ‘bad’. He is also great at helping us comprehend the future implications of our actions in our case. For those inexperienced with legal matters, it’s crucial to have a lawyer who can explain things clearly. Such issues have the potential to jeopardize your business, underscoring the importance of competent legal representation. Jason certainly fulfills this role for us.’
Key clients
Mark R. Meadows
Michael Ellis (
Director of PetroSaudi Oil Services (Venezeula) Ltd.
The Family of Otto Warmbier
Work highlights
- Representing Mark Meadows, former White House Chief of Staff, on his response to a subpoena from the January 6th Select Committee and referral to DOJ for contempt of Congress to current criminal prosecutions in Georgia and Arizona.
- Representing the director of PetroSaudi in an ongoing forfeiture action in the United States relating to the well-known 1MDB/Jho Low scandal and related series of cases – part of one of the largest cross-border criminal investigations carried out in recent history.
- Representing Michael Ellis, former General Counsel of the National Security Agency (and current General Counsel of Rumble), in litigation under the Freedom of Information Act and the Privacy Act against the NSA and Department of Defense, seeking records related to his short tenure in that position.
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Milbank
Milbank is highly regarded for its expertise in corporate criminal investigations, representing both individuals and corporations. The firm handles government investigations in sectors like securities, commodities, banking, and financial services, dealing with cases involving antitrust violations, bribery, money laundering, data breaches, and sanctions violations. The firm is experienced in regulatory and court proceedings, representing clients in interviews, testimony, and trials before U.S. and international regulators. Many attorneys have significant trial experience. The practice also excels in corporate internal investigations, advising companies and boards on governance and compliance. Notable attorneys include George Canellos , who represents financial institutions in investigations and litigation, and James Cavoli , who handles complex internal investigations and parallel matters from multiple agencies. Nola Heller represents institutional clients in high-stakes investigations, including cryptocurrency-related cases. Tawgiq Rangwala focuses on defending clients in regulatory and criminal enforcement proceedings, as well as managing internal investigations involving sensitive workplace matters. Gurbir Grewal , Olivia Choe and Joshua Sterling joined the firm in 2024.
Practice head(s):
George S. Canellos; James Cavoli; Nola Heller
Other key lawyers:
Tawiq Rangwala; Gurbir Grewal; Olivia Choe; Joshua Sterling
Testimonials
‘The team is highly talented and often takes a leading role when multiple legal firms are involved. The entire team’s responsiveness is unmatched. Thoughtful. Their commercial knowledge is extremely valuable.’
‘Their team is exceptionally well-regarded by their peers in the industry. James Cavoli dives deep into the critical elements of the case to understand them completely. He takes the time to understand your perspective and advocates for you. George Canellos proactively manages the legal themes and path for your situation. He effortlessly delivers his experience, insight, and legal acumen while advocating for you.’
‘Incredibly knowledgeable with industry defining case experience. A combination of brilliance and experience helped position the Millbank team in a differentiated and leadership position within the case. The partners had held leadership positions in the respective government agencies. The partners made themselves incredibly available throughout the case working on every level of the work-streams which left me with complete faith in their abilities to defend my corner.’
Key clients
PLDT, Inc.
CQC Impact Investors LLC
Infinity Q Capital Management
Binance.US
Off-Channel Communications Matters (Royal Bank of Canada; Fitch Group; First Trust; Guggenheim)
SEC Highlights
Work highlights
- Represented CQC in a pathbreaking investigation that resulted in the first-ever federal prosecution and enforcement action connected to the newly emerging carbon markets, and the indictment of CQC’s former CEO by the US Attorney’s Office for SDNY on commodities, securities and wire fraud charges
- Advised on an internal investigation into the circumstances surrounding elevated levels of capital expenditure commitments disclosed by PLDT—one of Asian’s largest telecommunications companies—to the market.
- Represented Infinity Q in DOJ, SEC, and CFTC investigations, and continues to represent the firm in ongoing class action litigation and other civil actions, concerning allegedly inflated valuations of the assets of the Infinity Q Volatility Alpha Fund (“VAF” or the “Hedge Fund”) and the Infinity Q Diversified Alpha Fund (“DAF” or the “Mutual Fund”) (collectively, the “Funds”).
- Successfully represented an individual accused of criminally possessing stolen handwritten lyrics to songs from the Eagles’ 1976 album “Hotel California.”
- Represented a former KPMG partner in a high-profile matter brought by the U.S. Attorney’s Office for the Southern District of New York.
Miller & Chevalier Chartered
Based in Washington DC, Miller & Chevalier Chartered‘s white collar defense practice, co-headed by William Barry and Andrew Wise, represents both corporations and individuals in complex, often cross-border, investigations. Wise has recently focused on representing individuals in significant investigations and litigation. Alejandra Montenegro Almonte leads international investigations and advises multinational corporations. Kirby D. Behre, a former federal prosecutor, co-leads the cartel practice, focusing on antitrust and FCPA cases. Lauren E. Briggerman focuses on representing corporations and executives in government investigations, covering securities fraud, government contract fraud and criminal antitrust.
Practice head(s):
William Barry; Andrew Wise
Other key lawyers:
Alejandra Montenegro Almonte; Kirby D. Behre; Lauren E. Briggerman
Key clients
Ericsson
Albemarle Corporation
Stericycle
Work highlights
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.‘s white-collar defense practice represents high-profile individuals, foreign diplomats, and corporate executives in cases involving public corruption, money laundering, healthcare fraud, and other allegations. The firm also provides crisis management and public relations advice. The Boston office is led by Eóin Beirne, who represents boards of directors in internal investigations. Peter Chavkin, head of the New York team, handles major investigations into fraud, insider trading, and financial misconduct. Also in New York are Jason Halperin, who advises non-profit organizations, and David Siegal, an experienced litigator.
Practice head(s):
Peter Chavkin; Eóin Beirne
Other key lawyers:
Jason Halperin; David Siegal
Key clients
Individual Defendant in Connecticut et al v. Sandoz, Inc. et al, and related litigation and investigations.
Over one-dozen current and former Employees, Consultants, and Experts of medical supply company.
Former CTO, former Interim CEO, OpenAI
Frmer CFO of Fat Brands
A high-ranking officer of a major energy company
Former Trump campaign official
In re: United States v. City of Ferguson
Work highlights
- Representing a former pharmaceutical executive in multiple lawsuits, including Connecticut et al v. Sandoz, Inc. et al, alleging collusion, price-fixing, consumer fraud, and unfair business practices.
- Represented former CTO and interim CEO of OpenAI, in a high-profile internal investigation.
- Represesenting an individual who is facing allegations related to a conspiracy to defraud Polar Cargo.
MoloLamken LLP
MoloLamken LLP has a strong litigation team representing investors, boards, senior executives, and companies in white-collar matters. The practice is co-led by Steven Molo in New York and Justin Shur in Washington DC. Molo defends individuals facing allegations of corruption, healthcare fraud, insider trading, and financial misconduct. Shur represents clients before the SEC and DOJ in investigations concerning FCPA violations, tax offenses, money laundering, and national security. Caleb Hayes-Deats, also in Washington DC, handles government and congressional investigations. Megan Cunniff Church in Chicago is recommended for sensitive internal investigations
Practice head(s):
Steven Molo; Justin Shur
Other key lawyers:
Caleb Hayes-Deats; Megan Cunniff Church
Testimonials
‘Capable firm, home to skilled partners and good people.’
‘Justin Shur is a terrific lawyer who provides excellent representation to individual clients.’
‘Justin Shur is simply amazing. He is experienced, smart, and exceptionally responsive.’
Work highlights
- Represented the Chief Compliance Officer of Binance, the world’s largest cryptocurrency exchange, regarding multiple U.S. government investigations and enforcement actions.
- Representing the Chief Operating Officer of Allied Wallet, a former payment processing company, in a bank and wire fraud case.
- Representing a J.P. Morgan commodities trader in connection with a prosecution involving allegations of securities fraud.
Moore & Van Allen, PLLC
Moore & Van Allen, PLLC handles complex cross-border criminal, governmental, and regulatory investigations. With experience dealing with agencies such as the DOJ, SEC, and CFTC, the firm manages cases involving antitrust, conspiracy, FCA, FCPA, financial fraud, money laundering, securities fraud, and tax fraud. Valecia McDowell is highly regarded for her expertise in conducting both governmental and internal investigations, representing clients in matters involving agencies like the CFPB, HUD, and DOJ, with a particular focus on financial institutions. John A. Fagg, Jr. represents individuals and companies in cross-border criminal and government enforcement investigations, proceedings, and trials. Frank Schall specializes in white-collar criminal defense and governmental investigations, particularly those related to securities fraud, mortgage fraud, and FCPA violations. Jim McLoughlin is the firm’s most experienced white-collar trial lawyer and has experience in defending clients in criminal and regulatory investigations.
Practice head(s):
Valecia M. McDowell; John A. Fagg, Jr.
Other key lawyers:
Frank E. Schall; Jim McLoughlin
Testimonials
‘Depth and breadth. MVA has partners across the spectrum of age and experience who are leaders in the field. Their cases include active litigation and trials, internal and government investigations, individual and corporate.’
‘John Fagg stands out as an accomplished trial lawyer with refined judgment insensitive situations. Jim McLoughlin is a brilliant legal mind, and one of the most experienced white-collar lawyers in the region. Valecia McDowell has earned exceptional relationships, and respect in the bar.’
‘John Fagg and Jim McLoughlin are supported by a superb associate and junior partner team – they are particularly adept at complex government investigation and trial work. Overall, I was impressed at their efforts to promote more junior attorneys by allowing them to take on key roles. ’
Key clients
Bank of America
Wells Fargo
Citi
LPL Financial
Nucor
Lowe’s
CoreCivic
Work highlights
- Represented BofA Securities, Inc. (“BofAS”), a full-service broker-dealer with approximately 5,500 registered representatives in 15 offices, in an investigation by FINRA related to potential spoofing in BofAS’s Treasuries business.
- Represented Bank of America’s swap dealer affiliates in a CFTC sweep regarding swap data reporting in accordance with the Commodity Exchange Act and CFTC regulations.
Morgan, Lewis & Bockius LLP
Morgan, Lewis & Bockius LLP, a full-service global law firm, has a litigation team representing clients in criminal and civil enforcement proceedings, in addition to false claims work. The White Collar Litigation and Government Investigations group is led by Eric Sitarchuk, who handles complex corporate investigations, and Tinos Diamantatos in Chicago, who focuses on securities enforcement; Sandra Moser, who divides their time between Washington, DC and Philadelphia, focusing on DOJ and SEC investigations and New York's Kelly Moore serve as deputies. Jeffrey Boujoukos, based between Philadelphia and Washington, DC, heads the firm's securities enforcement and litigation, with Kelly Gibson as deputy. The team also includes Ryan McCarthy representing clients across multiple industries, and Jaclyn Whittaker, specializing in bribery and corruption. Lawyers are in Philadelphia unless otherwise stated.
Practice head(s):
Eric W. Sitarchuk ; Jeffrey Boujoukos; Sandra Moser; Kelly Moore; Eric W. Sitarchuk; Tinos Diamantatos
Other key lawyers:
Ryan McCarthy; Jaclyn Whittaker
Key clients
Teva Pharmaceuticals
DaVita Inc.
Walgreen Co.
Aptiv
Work highlights
Morrison Foerster
Morrison Foerster‘s white-collar services include internal investigations, risk assessments, compliance programs, and defense against DOJ actions. The practice leadership includes Carrie Cohen in New York, an expert in public corruption; Ruti Smithline, also in New York, handling cross-border investigations and SEC enforcement; and co-leaders Christine Wong and Craig Martin in San Francisco. Martin focuses on representing senior executives, while Wong advises on compliance matters. In their Washington DC team, Charles Duross specializes in FCPA investigations, and James Koukios handles healthcare fraud, insider trading, and money laundering cases.
Practice head(s):
Carrie H. Cohen; Charles E. Duross; Christine Wong; Craig Martin; James Koukios; Ruti Smithline
Other key lawyers:
Brian Kidd;
Testimonials
“Strong white collar practice, particularly in FCPA. Good depth across different offices.”
“Edward Imperatore is an excellent technical lawyer and a true expert in the FCPA and the securities laws, particularly insider trading.”
“I’ve worked with Ed Imperatore, Carrie Cohen, and Christine Wong. They are all top-notch. Savvy and tough former prosecutors with encyclopedic knowledge and good connections.”
Key clients
Federal Deposit Insurance Corp. (FDIC)
Gree Electric Appliances Inc. of Zhuhai
Euler Labs Ltd.
A Former Executive of Zymergen Inc.
Two Former Executives and Directors of a NASDAQ-listed Company
An Executive of a Global Cryptocurrency Exchange
Work highlights
- Independent Transformation Monitor for the Federal Deposit Insurance Corporation (FDIC), tasked with auditing the agency’s ongoing workplace culture remediation efforts.
- Represented Gree Electric Appliances and two subsidiaries in a DOJ investigation alleging Consumer Product Safety Act violations.
- Negotiated the return of more than $220 million in digital assets for a leading decentralized finance (DeFi) platform, three weeks after the assets were stolen.
- The firm represented Andreas Bechtolsheim, founder of Arista Networks, in an SEC investigation related to insider trading charges. A settlement, without admitting or denying the allegations, is pending court approval.
- The firm represented a former executive of Zymergen Inc. in an SEC investigation into alleged misleading statements to IPO investors. Zymergen settled the charges, but no action was taken against the firm’s client.
Morvillo Abramowitz Grand Iason & Anello P.C.
Morvillo Abramowitz Grand Iason & Anello P.C. has extensive experience in handling complex white-collar criminal cases from investigation through trial and appeal. The firm regularly represents both corporate and individual clients in inquiries and investigations by the Department of Justice, foreign authorities, state attorneys general, local prosecutors, and in all stages of white-collar criminal litigation. The firm’s areas of focus include accounting fraud, antitrust violations, business fraud, securities fraud and market manipulation, commodities fraud, False Claims Act violations, export controls, Foreign Corrupt Practices Act, healthcare fraud, insider trading, political corruption, and tax controversies. Key names include Elkan Abramowitz known for his expertise in white-collar criminal defense and securities litigation, and Richard Albert , who has represented clients in securities fraud, market manipulation, and FCPA violations. Robert Anello is highly recognized for his work in white-collar defense, securities enforcement, complex civil litigation, internal investigations, and regulatory matters. All lawyers mentioned are in New York.
Other key lawyers:
Elkan Abramowitz; Richard F. Albert; Robert J. Anello; Tim Kasulis; Tom McKay; Jonathan Sack
Testimonials
‘This is a very talented group of white collar and enforcement defense lawyers practicing at the highest levels and earning widespread respect from their co-counsel and peers ’
‘I have worked directly with Tim Kasulis, Tom McKay, and Jonathan Sack on two different matters involving very difficult parallel securities fraud proceedings (DOJ and SEC) and found them to be very practical, level-headed, a pleasure to work with, and dispensing wise and experienced advisc. ’
‘Morvillo’s team of experienced and skilled white collar practioners is virtually unmatched. Movillo also offers civil litigators who are highly capable to complement their DOJ veterans. Morvillo also has a great mix of defense bar veterans and newcomers with fresh perspectives and experiences. ’
Work highlights
Nelson Mullins Riley & Scarborough LLP
Nelson Mullins Riley & Scarborough LLP has a strong litigation team advising on internal investigations, grand jury subpoenas, and regulatory inquiries, as well as anti-money laundering compliance. Miami-based Jon Sale handles cases involving healthcare fraud, FCPA violations, and tax offenses. Bart Daniel , practicing in Columbia and Charleston, specializes in fraud cases. Christopher Cavallo in Miami represents clients in both civil proceedings and criminal investigations. Solomon Wisenberg , working in Washington DC, and Raleigh, represents individuals and companies in investigations concerning public corruption, bribery, and insider trading.
Practice head(s):
Bart Daniel; James Rollins; Jon Sale
Other key lawyers:
Christopher Cavallo; Solomon Wisenberg
Key clients
Jane Doe
Real Estate Investment Fund
Jane Doe
Damian v. TD Ameritrade, Inc. and Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Case No. 9:23-cv-80503 (S.D. Fla.) And Bansal v. TD Ameritrade, Inc. and Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC. Case No. 23-cv-81539 (S.D. Fla.)
Securities & Exchange Commission v. Bin Hao and Qidian LLC
United States v. Medtronic
Poloniex LLC
Work highlights
- Representing a staff person for a member of a well-known U.S. family in connection with a Department of Justice investigation into a narcotics crime.
- Representing Charles Schwab in a case brought by a federal court-appointed receiver in the Southern District of Florida.
Nixon Peabody LLP
Nixon Peabody LLP regularly conducts internal investigations, provides crisis management advice, and represents witnesses in investigations. The practice is co-led by Boston-based Robert Fisher and Hannah Bornstein. Fisher, an accomplished trial lawyer, represents clients facing government investigations or charges from agencies such as the DOJ, SEC, and FINRA. Bornstein assists companies with regulatory and compliance matters across a range of industries. Also in Boston, Brian Kelly has extensive experience with False Claims Act allegations. New York-based Timothy Sini handles government investigations and charges, including those from the DOJ, Congress, state attorneys general, and regulatory agencies.
Practice head(s):
Robert Fisher; Hannah R. Bornstein
Other key lawyers:
Brian Kelly; Timothy Sini
Key clients
Roughly 1400 individual plaintiffs in suit adverse to parties represented by the NH DOJ Office of the Attorney General
City of Boston and former mayor Martin Walsh; City of Boston and former mayor Kim Janey
Division I college basketball coach
President of Vertol Systems Company Inc.
Work highlights
- Represented a Georgia Institute of Technology Professor in a DOJ “China Initiative” case, obtaining dismissal of nine of ten charges and a pretrial diversion agreement without admission of guilt on the remaining charge.
- Representing approximately 1400 individuals in lawsuits against the State of New Hampshire and its youth detention facilities, alleging physical and sexual abuse by staff.
Norton Rose Fulbright
Norton Rose Fulbright specializes in government investigations, corporate compliance, and complex litigation. The firm has deep expertise in handling congressional investigations, FCPA compliance, and FCA investigations and litigations. They also specialize in civil litigation and white-collar criminal investigations, particularly securities, financial markers, tax and financial products. Additionally, the practice also represents clients before major regulatory bodies such as the SEC, FINRA, DOJ and CFTC, with a strong focus on securities enforcement defense. Key lawyers such as Mark Oakes , based in Austin, is known for internal investigations and compliance. Sandeep Savla has great experience in civil litigation investigations. Christopher Pelham, an experienced trial lawyer, offering clients exceptional counsel in navigating regulatory challenges and complex legal issues.
Practice head(s):
Mark Oakes; Sandeep Savla
Other key lawyers:
Christopher Pelham
Key clients
MoneyGram
Morgan Stanley
Erin Energy and multiple individual directors
Delek US Holdings, Inc. and Alon USA Energy, Inc.
Sona Nanotech
Match Group
Cabot Oil & Gas Corporation (now known as Coterra Energy)
Neptune Wellness Solutions Inc.
Earthstone Energy
Exela Technologies
Southwest Airlines
ISS Facility Services
Work highlights
- Represented Full Play Group, SA charged in the FIFA investigation with RICO, wire fraud, and money laundering charges.
- Represented Varsity Spirit, LLC client in multiple lawsuits alleging violations of federal and state antitrust laws.
- Representing VA Claims Insider, LLC in lawsuit filed by State of Texas AG alleging false, misleading, and deceptive acts and practices.
O'Melveny
O'Melveny‘s white collar practice advises companies and senior executives under investigation for FCPA violations, false claims, accounting fraud, money laundering, and other matters, across industries like healthcare, energy, automotive, and life sciences. Mark Racanelli in New York is a trial lawyer advising on matters investigated by FINRA and the SEC. In San Francisco, Damali Taylor handles white-collar cases including racketeering and bribery, and Michael Tubach focuses on securities and antitrust violations. Los Angeles-based Steven Olson represents universities and corporations in government enforcement actions. David Kelley handles high-stakes investigations for public and multinational companies.
Practice head(s):
Jim Bowman; Mark Racanelli
Other key lawyers:
Damali Taylor; Steven Olson; Michael Tubach; David Kelley; Rebecca Mermelstein; David Kirman
Testimonials
“Damali Taylor is a trusted advisor; a go-to resource throughout the company on a myriad of bet-the-business issues.”
“O’Melveny’s white collar practice is top notch. The lawyers are talented, intelligent, and take a more collaborative approach than what I’ve seen at some of its competitors.”
“Mark Racanelli is a highly skilled and competent lawyer. I’d recommend him to anybody in a difficult situation who is in need of strong counsel. Rebecca Mermelstein is equally fantastic – she brings a blend of intelligence, practical advice, and empathy to her clients.”
Work highlights
Orrick, Herrington & Sutcliffe
Orrick, Herrington & Sutcliffe‘s white-collar team handles criminal investigations, FCPA investigations, trials, appeals, and compliance matters involving the SEC and DOJ, with experience in market abuse, securities fraud, and bank fraud. The practice is co-led by Joseph Walker, a former DOJ trial lawyer focusing on FCPA and global investigations, and Preston Burton, a trial lawyer with experience as both a defense attorney and federal prosecutor. Amy Walsh, a former federal prosecutor, leads internal investigations for clients. David Krakoff is a leading trial lawyer representing corporations and executives in high-stakes criminal and civil matters.
Practice head(s):
Joseph Walker; Preston Burton
Other key lawyers:
Amy Walsh; David Krakoff
Key clients
National Coalition on Black Civic Participation
Work highlights
Paul Hastings LLP
Paul Hastings LLP assists global companies in securing FCPA declinations or settlements, drawing on extensive experience in FCPA matters. The FCPA practice is co-led by Washington DC-based lawyers Kwame Manley , Allyson Baker, and Brad Bondi, and San Francisco-based Kenneth Herzinger. Manley advises clients appearing before the DOJ, SEC, and OFAC. Baker and Bondi concentrate on litigation and investigations for financial institutions. Herzinger handles investigations and enforcement actions for clients including broker-dealers, government officials, and investment advisors. The Washington DC team also includes Robert Luskin, who represents clients in cases involving corruption, money laundering, and sanctions violations.
Practice head(s):
Kwame Manley; Allyson Baker; Brad Bondi; Kenneth Herzinger
Other key lawyers:
Robert Luskin
Work highlights
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Paul, Weiss, Rifkind, Wharton & Garrison LLP offers strategic legal counsel to companies and executives facing federal and state regulatory enforcement. Known for their ability to prevent and respond to government investigations, the firm excels in handling matters before the DOJ, SEC, and other agencies. The firm has significant experience in antitrust, anti-corruption and FCPA issues, securities litigation, and financial services investigations. Brad Karp , based in New York, represents Fortune 100 companies and other entities in critical regulatory matters and internal investigations. Jessica Carey, also in New York, specializes in sensitive criminal and regulatory litigation, particularly for financial institutions. Other key figures include Karen Dunn, renowned for crisis management, and Theodore “Ted” Wells , a co-chair of the litigation department with extensive experience in white-collar defense and civil litigation. Roberto Finzi focuses on regulatory investigations, while Melinda Haag has deep experience in complex white-collar cases. Lorin L. Reisner and Richard C. Tarlowe bring deep expertise in representing senior executives and corporations in high-stakes investigations. Loretta Lynch boasts experience in advising clients on complex government and internal investigations.
Practice head(s):
Brad Karp; Jessica Carey; Karen Dunn; Kannon Shanmugan; Theodore “Ted” Wells Jr; Roberto Finzi; Melinda Haag; Lorin Reisner; Richard “Rich” Tarlowe
Other key lawyers:
Roberto Finzi; David Friedman; Audra Soloway; Loretta Lynch
Testimonials
‘The Paul Weiss team in the patent space has consistently been a bet-the-company, no-stone-unturned practice that consistently delivers stellar results. They do a very good job of not siloing parts of the trial team so that most members of the team are knowledgeable about all aspects of the case, which tends to lead to efficiencies across the matter and best allows for maintaining positions across the case that are not contradictory..’
‘Top team of former AUSAs and one former US Attorney. ’
‘Very pragmatic, thoughtful and smart. ’
Key clients
Amazon.com Inc
Credit Suisse AG
Exxon Mobil Corporation
Google, Inc.
Hearthside Food Solutions
Invitation Homes Inc.
Northwestern University
Regents of the University
TD Bank
Virtu Financial, Inc.
Work highlights
Perkins Coie LLP
Perkins Coie‘s white-collar criminal defense department boasts a strong team of former DOJ and SEC attorneys. The firm represents corporations, executives, boards, and committees in internal investigations, securities enforcement, anti-bribery, FCPA, FCA, cybercrimes, and more. Based in Phoenix, Jean-Jacques Cabou, an expert in criminal defense and national security, and New York-based David Massey, with deep experience in fraud and corporate governance. Also in New York, Shari Brandt handles complex regulatory and civil matters, while from Washington DC Barak Cohen has led high-profile investigations involving corruption and government contracting. While Keith Miller in New York focuses on fintech and cryptocurrency, and out of California, Kevin Feldis advises on compliance and international matters. Markus Funk leads internal investigations, and also in New York, Lee Richards handles securities enforcement and commercial litigation. Based in Washington DC Jamie Schafer specializes in anti-money laundering, while Daniel Zinman in New York represents financial institutions in regulatory and litigation matters.
Practice head(s):
Jean – Jacques Cabou; David Massey
Other key lawyers:
Shari Brandt; Kevin Feldis; Markus Funk; Lee Richard; Jamie Schafer; Daniel Zinman
Key clients
ICAP plc, ICAP Europe Limited
Torneos y Competencias S.A.
Jefferies
Oregon Tool
SofiBanque S.A.
PepsiCo
The Ohio State University
Multi-Tech Consult Ltd. and its Managing Director
CWCapital Asset Management LLC
Berlekamp Family Investments
Work highlights
Pillsbury Winthrop Shaw Pittman LLP
Pillsbury Winthrop Shaw Pittman, LLP is known for its experienced team handling enforcement and sensitive national matters. The firm advises corporate clients and individuals on FCPA, cybersecurity, anti-money laundering, tax fraud, trade secrets, and FCA issues. William M. Sullivan Jr, based in Washington DC and New York, specializes in internal investigations, white-collar criminal defense, and complex litigation, focusing on FCPA, antitrust, and securities matters. Aaron Dyer in Los Angeles, brings extensive experience in complex fraud cases. Richard Donoghue, based in New York, represents corporations and senior executives in government and internal investigations, enhancing the firm’s wide-ranging expertise in white-collar crime.
Practice head(s):
William M. Sullivan, Jr.; Aaron Dyer; Richard Donoghue
Testimonials
‘I worked with the Pillsbury team in my capacity as in-house counsel in a prior organization. The team was very commercial and proposed practical solutions that would be feasible to implement. ’
‘The Pillsbury team is tenacious and zealous advocates for their clients.’
‘Their team has a unique ability to quickly understand clients’ problems, develop thoughtful solutions, and implement them quickly to achieve incredibly efficient results. They work incredibly collaboratively with all stakeholders, in a way that greatly aids obtaining efficient results.’
Key clients
National Collegiate Athletic Association (NCAA) Division 1 Men’s Basketball Team and its Coach
The Commonwealth of Pennsylvania, Board of Trustees of the Public School Employees’ Retirement System (PSERS)
Special Committee of Suffolk County, NY Legislature
Precision Metals, Inc.
Bombardier Inc.
Base FX
Parsons Corporation
Capital Brands/NutriBullet
MC2 Sabtech, Inc. d/b/a IXI Technology, Inc.
Robertson’s Ready Mix/Mitsubishi Materials A major U.S. concrete manufacturer/provider
Work highlights
- Represented the University of Kansas and head men’s basketball coach Bill Self.
- Advising the Special Committee of Suffolk County, N.Y., Legislatures investigating a large-scale ransomware attack.
- Advising multiple companies in responding to an industry sweep by the U.S. Securities & Exchange Commission (SEC) related to the SolarWinds cyberattacks.
Proskauer Rose LLP
Proskauer Rose LLP‘s New York-based practice offers extensive experience in complex matters, including securities fraud, FCPA violations, and antitrust issues. Mark Harris , former clerk to two Supreme Court Justices and an ex-federal prosecutor, leads the practice. Former federal prosecutors William Komaroff and Seetha Ramachandran bring significant trial experience; Komaroff focuses on corporate defense and internal investigations, while Ramachandran specializes in AML, Bank Secrecy Act violations, and asset forfeiture. Hadassa Waxman, with extensive prosecutorial experience, handles various cases, including wire fraud and corporate criminal liability. Kevin Abikoff, based in Washington DC, complements the team with expertise in corporate investigations, compliance, and FCPA matters, advising boards and senior executives.
Work highlights
Quinn Emanuel Urquhart & Sullivan, LLP
Quinn Emanuel Urquhart & Sullivan, LLP has a broad range of experience in corporate investigations, government enforcement, and white-collar defense. The firm represents clients in complex matters, including healthcare, securities, and government contract fraud, FCPA violations, money laundering, sanctions evasion, economic espionage, tax evasion, and antitrust issues. They handle internal investigations, congressional and regulatory inquiries, grand jury investigations, and trials. William A. Burck, based in Washington DC, is a skilled trial lawyer with extensive experience in high-stakes regulatory and government investigations, including FCPA, antitrust, securities, and political disputes. Juan Morillo, also in Washington DC, advises clients on fraud, bribery, FCPA compliance, and international extradition while representing major public companies. Sam Williamson, focuses on securities law and FCPA enforcement, while Alex Spiro, a well-known white-collar lawyer in New York, brings significant expertise in high-profile cases. Daniel Koffmann, based in New York and Los Angeles, handles sensitive corporate crises and government investigations. Sara Clark, part of the Washington DC office, boasts knowledge in complex internal and government investigations.
Practice head(s):
William (Bill) Burck; Juan P. Morillo; Sam Williamson; Alex Spiro
Other key lawyers:
Daniel Koffman; Sara Clark
Testimonials
‘The well established team around Juan Morillo delivers at any time excellent, practical and to the point advice being mindful of any relevant aspects beyond US law.’
Key clients
Trafigura
X Corp.
Cruise and General Motors Holdings LLC
FTX
Citadel
Joint Stock Company Commercial Bank PrivatBank
Swedbank AB
Binance
Amarex Clinical Research
Work highlights
- Represented Trafigura in connection with an investigation by the Commodities Futures Trading Commission into a range of allegations.
- Representing X Corp. (successor in interest to Twitter Inc.) in connection with an FTC investigation regarding the company’s privacy, data protection, and information security practices.
- Conducted an internal investigation on behalf of Cruise and GM into Cruise’s response to an accident involving a Cruise vehicle and a pedestrian in San Francisco.
- Representing the former CEO of Binance, in connection with an ongoing SEC enforcement action against them, Binance, and Binance U.S.
- Represented a former shareholder of the largest independent energy company in the world, Vitol, in a two-month FCPA and money laundering trial in the Eastern District of New York arising out of Vitol’s historic deferred prosecution agreement with the United States Justice Department.
Reed Smith LLP
Reed Smith LLP is known for advising corporations and individuals on bribery, FCPA compliance, and tackling financial crimes, including fraud. The firm has extensive experience handling corporate crime across multiple jurisdictions, particularly in criminal investigations involving the SEC, DOJ, SFO and NCA. Michael J. Lowell, based in New York, is known for his expertise in trade and regulatory enforcement, advising multinational companies in sectors such as financial services, life sciences, manufacturing, and energy on matters like export controls, economic sanctions, and anti-bribery. Scott Bolden, a Washington, DC-based trial lawyer, sought after for his representation in cases involving money laundering, tax fraud, and corporate investigations. Evan Barr, based in New York, focuses on representing clients in sensitive investigations by regulatory agencies.
Practice head(s):
Michael J. Lowell
Other key lawyers:
Scott Balden; Evan Barr; Tom Suddath
Testimonials
‘This team is exceptional for its hands-on, practical approach integrated with well articulated, but concise, advice. They are results oriented without the overly academic counselimg approach taken by other firms in my long global experience. ’
‘The entire team is world-class but particularly standing out is Thomas Suddath, whose problem solving instincts are well seasoned by a great intellect and congenial character.’
‘We have dealt with multiple members of the firm over the past year and a half regarding the legal matter resulting from false information reported to EPA by a disgruntled former employee. Each and every person has listened and taken the time to fully understand the ins and outs of this very complicated case. They have had to learn all about the process used in our lab and have done so with patience and thoroughness. ’
Work highlights
Ropes & Gray LLP
Ropes & Gray LLP offers in-depth expertise in high-stakes matters such as anti-money laundering (AML), antitrust, False Claims Act (FCA), Foreign Corrupt Practices Act (FCPA), and more. The firm represents clients in investigations by major authorities, including the DOJ, SEC, and other regulatory bodies. James Dowden, co-leader of the firm’s Government Enforcement and White-Collar Criminal Defense department, has broad experience in FCA, anti-corruption, and government enforcement. Michael McGovern is a skilled trial lawyer with expertise in securities fraud, financial fraud, antitrust offenses, and healthcare fraud. Laura Hoey advises healthcare and life sciences clients facing government investigations and congressional inquiries. Alexander H. Rene focuses on corporate compliance and antitrust matters, while Ryan Rohlfsen counsels clients on corruption, fraud, and whistleblower issues. María González Calvet has great experience in multijurisdictional investigations across industries like healthcare, energy, and private equity.
Practice head(s):
James P. Dowden, Michael G. McGovern
Other key lawyers:
Alexander H. Rene; Ryan J Rohlfsen; María González Calvet
Work highlights
Schulte Roth & Zabel LLP
Schulte Roth & Zabel LLP focuses its white-collar defence practice on the financial services sector. The firm is well equipped to deal with white-collar criminal and regulatory charges, utilizing its deep bench to secure strong positions in a complex and evolving practice area. In New York, the team is led by Craig Warkol, with an expertise in securities fraud, insider trading, and market manipulation, and John Nowak, bringing extensive experience from his positions at the SEC and DOJ. Leading the group in Washington DC is Charles Clark , a former director in the SEC’s enforcement division, with a focus on defending investment advisers, private funds, and public companies in regulatory and criminal matters.
Testimonials
‘The team has been great to work with. Each team member brings a different prospective on how to navigate my defense. ’
‘John Nowak has significant experience in the process with the regulator and this was extremely helpful to me in navigating my defense plan. John has been a great resource on guiding me as it relates to the deposition and how the responses are viewed. Shannon Wolf also brings very critical experience. She was instrumental in the approach with recent case law and was very helpful as well with preparing me for the deposition. ’
‘the team i have access to have worked & have experience in both defence and prosecution in securities matters – this a good perspective. ’
Key clients
Senvest Management LLC
Atom Investors LP
Gates Capital/Centerline Investment Management
Candlestick Capital Management LP
Credit Suisse
Instinet, LLC
Lockheed Martin Corporation
Maltese Capital Management LLC and Patriot Financial Partners
Mason Capital Management, LLC
Nexo Capital Inc.
Prime Group Holdings, LLC
Work highlights
- Represented the hedge fund Senvest in an SEC investigation that resulted in the first stand-alone settlement against an investment adviser regarding the use of unapproved channels for business communications.
- Resolved a high-profile SEC investigation regarding Atom Investors, that was charged with recordkeeping violations. In a major win for our.
- Represented Prime Group Holdings in an investigation by the U.S. Securities and Exchange Commission for allegedly failing to adequately disclose millions of dollars of real estate brokerage fees that were paid to a real estate brokerage firm that was affiliated with the company.
- Represented the hedge fund Senvest in an SEC investigation that resulted in the first stand-alone settlement against an investment adviser regarding the use of unapproved channels for business communications.
Seward & Kissel LLP
Seward & Kissel LLP‘s New York-based practice specializes in government enforcement and internal investigations, boasting an experience in federal criminal and regulatory matters, including acting as federal monitors and representing clients facing investigations across various agencies. The practice is co-headed by Michael Watling, specializing in regulatory matters, financial crime compliance, and due diligence for M&A, and Jaimie Nawaday, who focuses on government investigations and enforcement actions, including financial fraud and FCPA violations. Watling specializes in regulatory matters, financial crime compliance, and due diligence for M&A transactions. Other key lawyers in the team include Michael Considine, a former federal prosecutor with experience in government investigations and compliance matters, and Philip Moustakis, with expertise in SEC enforcement and investigations.
Testimonials
‘Deep experience in securities law.’
‘Michael Watling is a smart & savvy defense attorney with a deep knowledge of FINRA and other regulators.’
Work highlights
Simpson Thacher & Bartlett LLP
Simpson Thacher & Bartlett LLP represents a diverse range of clients, from private and public companies to boards and audit committees, on government and internal investigations. Leveraging a deep bench of talented attorneys with a tested grasp on how to effectively handle investigations across North and South America, Asia and Europe. Their key team of lawyers includes Marc Berger, who specializes in digital asset and cybersecurity issues like ICOs, cyber threats, and cryptocurrency investigations. Nicholas Goldin represents companies in diverse industries, spanning travel, food service, insurance, and financial services. Jeffrey Knox focuses on investigations into false claims, market manipulation, accounting fraud, and FCPA violations. Martin Bell leverages his experience in representing companies, boards, and executives in government, as well as internal investigations and high-profile disputes. All attorneys mentioned are based in New York, with the exception of Knox, who practices in Washington DC. Clients in the asset management industry will benefit from the expertise of Adam Aderton , a former senior official with the SEC Enforcement Division, who has joined the firm to advise on regulatory and enforcement matters.
Testimonials
‘Exceptional people who are well connected, smart, but also efficient. Top notch white collar practice.’
‘Mike Osnato and Marc Berger are the best for SEC work.’
Key clients
AT&T
Barclays
Bumble
JPMorgan
Special Committee of Kraft Heinz
Special Committee of the Board of WWE
TransUnion
Tyson Foods
Vitol
Work highlights
- Represented Vitol in DOJ FCPA and CFTC Commodities Exchange Act matters
- Advised Bumble in first ever settlement with the New Jersey Attorney General under New Jersey’s online dating protection statute
- Represented TransUnion in a DOJ settlement under the False Claims Act and FIRREA regarding alleged misuse of regulatory data obtained from banking agencies
- Represented a national healthcare provider and five executives in a criminal antitrust investigation into alleged false statements.
Skadden, Arps, Slate, Meagher & Flom LLP
Skadden, Arps, Slate, Meagher & Flom LLP is known for its white-collar defense and corporate investigation practices. Known for its deep expertise in navigating complex regulatory challenges, the firm works with corporations facing government investigations, regulatory enforcement actions, and internal compliance issues. Leading the white-collar defense team is David Meister, who represents major financial institutions and big names within the financial sector. James Carroll focuses on internal investigation and regulatory inquiries. All lawyers mentioned are in New York.
Practice head(s):
David Meister; James R. Carroll
Key clients
Fujian Jinhua Integrated Circuit Co.
Portland General Electric Company
International Flavors and Fragrances
Purdue Pharma L.P.
China Nuclear Power Company
eToro USA LLC
Canadian Imperial Bank of Commerce and two of its U.S. subsidiaries
Hanwha Group
Cemex, S.A.B. de C.V.
Work highlights
- Represented Fujian Jinhua, a China-based manufacturer of DRAM memory devices, in obtaining the acquittal of all charges in a high-profile, eight-week criminal trade secrets trial brought by the U.S. Attorney’s Office for the Northern District of California and the DOJ’s National Security Division
- Represented Portland General Electric in an SEC investigation arising from unexpected derivative trading losses of $128 million it incurred in late 2020.
- Secured a favorable settlement in an SEC action on behalf of eToro USA LLC – a financial services provider for regulated securities and a self-described early adopter and global pioneer of cryptoassets.
- Skadden represented Joseph C. Lewis — founder of Tavistock Group and prior owner of Tottenham Hotspurs Premier League soccer team —in successfully securing a non-incarceration sentence in connection withinsider trading charges brought by the United States Attorney’s Office for the Southern District of New York.
- Skadden is representing Matthew Panuwat, the former head of business development at Medivation, in connection with a first-of-its-kind Securities and Exchange Commission case alleging that Mr. Panuwat bought stock options in a rival biopharmaceutical company upon learning his own company was being acquired by Pfizer.
Steptoe LLP
Steptoe LLP‘s white-collar defense and investigations team represents various clients in complex matters. The practice is led by Ryan Poscablo, representing clients before the DOJ, SEC, CFTC, and other agencies. Wendy Wysong, in Washington DC and Hong Kong, focuses on anti-corruption, sanctions, and internal investigations. Jason Weinstein in Washington DC and New York, handles digital assets, cybercrime, and cryptocurrency cases. In Washington DC, Brian Heberlig handles white-collar crimes, Iris Bennett manages cross-border investigations. Michelle Levin in New York represents individuals in high-stakes investigations. Based in Houston, Karima Maloney represents clients in commercial litigation, internal investigations, white collar criminal investigations and prosecutions. In Washington DC and New York, Reid Weingarten represents individuals and corporations in white-collar defense, securities enforcement and investigations.
Practice head(s):
Ryan Poscablo
Other key lawyers:
Wendy Wysong; Jason Weinstein; Brian Heberlig; Iris Bennett; Michelle Levin; Karima Maloney; Patrick Linehan; Reid Weingarten
Testimonials
“What makes Steptoe’s practice unique is its commitment to providing clear and detailed explanations for even the most complex legal and procedural matters. Timeliness is another key strength. Steptoe also excels at striking the right balance of aggressiveness in its advocacy.”
“The team I’ve been working with at Steptoe truly stands out for their exceptional combination of expertise, responsiveness, and a highly collaborative approach.”
“Patrick Linehan is a remarkable partner who embodies these qualities. He consistently demonstrates unparalleled knowledge and a client-focused mindset, ensuring solutions are not only tailored to address specific challenges but also designed to anticipate future risks and opportunities.”
Key clients
Eight former executives at FTX including the former General Counsel, CFO, and COO
Work highlights
Vedder Price
Vedder Price‘s white-collar defense practice serves a diverse clientele, including broker-dealers, healthcare professionals, boards of directors, investment advisers, and accounting firms, providing representation in a range of matters such as insider trading, financial fraud, and allegations of false claims. The practice is co-led by Junaid Zubairi and Thomas Cimino, both based in Chicago. Zubairi brings experience in cases involving FCPA violations and whistleblower complaints, offering counsel to clients facing those specific challenges. Cimino routinely advises clients who are the subject of investigations by regulatory bodies such as the SEC and CFTC. From the Dallas office, Arianna Goodman provides legal assistance to clients facing accusations of money laundering, healthcare fraud, and tax-related offenses.
Practice head(s):
Thomas P. Cimino, Jr.; Junaid A. Zubairi
Other key lawyers:
Arianna Goodman
Testimonials
“Adam Schwartz makes the Miami office’s white collar practice unique. Experienced in SEC and DOJ matters (as a former staffer at both), he is an excellent strategic thinker.”
“Depth of knowledge of the senior team. The years of experience and ability to identify actual issues in dispute resolution. Expert testimony and analysis by those the firm chose are above and beyond.”
“Very relational, a high level of personal care, professionalism, and understanding of how the potential disputes may cause stress, trauma and impact personal situations.”
Key clients
U.S. Bancorp Fund Services, LLC
Elevation, LLC
Richard Bernstein Advisors, LLC
Frost & Miller, LLP
7X Cattle Company
Benefit Street
Global Medical Response, Inc.
Vikram Luthar
James Whitcomb
Ronnie McAda, Jr.
Mark Schneider
George Lock Paret
Work highlights
- Representing U.S. Bancorp Fund Services (USBFS) in several civil litigation matters related to losses sustained by mutual and hedge funds managed by Infinity Q Capital Management.
- Representing Benefit Street Partners, a credit-focused asset management firm, in connection with a criminal fraud scheme in which Benefit Street is the primary victim.
- Representing Frost & Miller, LLP and Kenneth Miller, a New York law firm and lawyer, in an SEC action in the Northern District of Texas alleging they aided and abetted a client’s alleged Ponzi scheme.
- Represented the medical director for university athletic departments, at trial in August 2024, securing a full acquittal on all charges of healthcare fraud and improper billing practices brought by the Department of Justice.
- Representing a tax adviser and lawyer, in a Department of Justice case alleging tax fraud and conspiracy related to advice given to professional clients.
Vinson & Elkins LLP
Vinson & Elkins LLP‘s white-collar defense team offers a wide range of expertise, covering areas such as false claims, public corruption, FCPA violations, and other forms of alleged misconduct. The firm is also particularly experienced in navigating complex cross-border asset forfeiture matters. From the New York office, Palmina Fava rovides counsel to clients under investigation for money laundering, cybersecurity issues, and misappropriation of trade secrets. In Washington DC, Michael Dry assists both domestic and international clients facing allegations of insider trading, bribery, and securities fraud. Ephraim Wernick, also in Washington DC, has extensive experience representing clients before the DOJ, OFAC, SEC, and other regulatory bodies. Zachary Terwilliger, also in Washington DC, is a skilled advocate known for his sound judgment and strong capabilities in white-collar defense.
Practice head(s):
Michael Dry; Palmina Fava
Other key lawyers:
Ephraim Wernick; Zachary Terwilliger; Hill Wellford; Ryan Will
Testimonials
“They dive deeply into each issue, taking the time to fully understand the industry context and any potential exposures. Their genuine concern for clients sets them apart.”
“They truly stand out for their brilliance and unwavering commitment to clients’ success. My lead attorney, in particular, is exceptionally intelligent and having someone of that caliber on your side is a genuine game-changer.”
“They distinguish themselves from competitors by combining deep legal expertise with practical business insight, ensuring well-rounded, effective solutions.”
Work highlights
Weil, Gotshal & Manges LLP
Weil, Gotshal & Manges LLP represents companies facing allegations of FCA offenses, commodities fraud, sanctions violations, and environmental crimes. The firm’s strong New York team includes Daniel Stein, noted for handling complex litigation, and Sarah Coyne, who conducts sensitive investigations and advises financial sector clients on insider trading and securities fraud allegations. Andrew Tulumello in Washington, DC assists clients with government investigations. Jonathan Polkes departed in March 2025.
Practice head(s):
Sarah Coyne; Daniel Stein
Key clients
Office of the New York Governor
Steward Health Care System LLC
Elanco Animal Health
Terraform Labs PTE Ltd.
Sr. Executive at KPMG
Work highlights
- Advised the Office of New York Governor Kathy Hochul on the unwinding of the Waterfront Commission, a bi-state agency overseeing New York Harbor’s docks and ports.
- Representing Steward Health Care System LLC in ongoing grand jury investigations by the DOJ and the U.S. Attorney’s Office for the District of Massachusetts.
- Represented Elanco in an SEC inquiry into alleged “channel-stuffing,” securing a favorable settlement.
- Representing the former head of KPMG’s banking practice in an ongoing criminal and enforcement inquiry concerning the alleged misappropriation of confidential PCAOB information.
- Advised the founder of Sterling Bank and Trust in connection with a DOJ investigation into bank and securities fraud, and related civil litigation.
White & Case LLP
White & Case LLP is a key player in white-collar defense, focusing on emerging areas like AI, crypto, and cybersecurity, alongside traditional issues such as FCPA, anti-corruption, insider trading, and AML. The firm has been involved in high-profile matters related to AI, making it a rising force in that space. Joel Cohen, Chair of the Global White Collar Practice Group in New York, specializes in securities litigation, FCPA, insider trading, and cross-border tax issues. In Miami, Maria Beguiristain advises clients on internal investigations and compliance, particularly in anti-corruption. While in Boston, Michael Kendall represents clients in high-profile criminal and regulatory matters, including DOJ and SEC investigations. Cohen is joined by Tami Stark offers clients deep expertise in financial fraud, AI, cybersecurity, ESG, and cryptocurrency issues.
Practice head(s):
Joel M. Cohen
Other key lawyers:
Maria Beguiristain; Michael Kendall; Tami Stark
Testimonials
‘Mike Kendall leads one of the best white collar teams in the country. Hands down. He should be on your speed dial. ’
‘Mike Kendall’
‘Great cross-border capabilities drawing on talent across the globe.’
Work highlights
Wiley Rein LLP
Wiley Rein LLP is known for its strong team of former prosecutors, congressional counsel, and SEC lawyers with expertise in life sciences, international trade, securities, and government contracts. The firm represents clients across industries, including aerospace, healthcare, and technology, in civil and criminal matters. Ralph Caccia, chair of the practice, focuses on criminal and civil defense, specializing in pharmaceutical and FCPA cases. Kevin Muhlendorf handles politically charged investigations, particularly insider trading and accounting fraud. Roderick Thomas is experienced in FCA matters and government contractor investigations. Brandon Moss advises on internal investigations and DOJ matters. Mark Sweet handles FCA cases across industries, including healthcare, procurement, and technology.
Practice head(s):
Ralph J. Caccia
Other key lawyers:
Kevin B. Muhlendorf; Roderick L. Thomas; Mark Sweet
Testimonials
‘Wiley has an exceptional team in this area.’
‘Ralph Caccia is at the top of his field; one of the best white collar lawyers in DC.’
Key clients
BAE Systems Inc.
AECOM Technology Corporation
The Boeing Company
American Heart Association
Northside Hospital
Global Electric Vehicle Manufacture
Nordian Healthcare Solutions, LLC
Dr. Timothy Baxter
CGI Federal
ManTech International Corporation
Work highlights
Williams & Connolly LLP
Williams & Connolly LLP has strong expertise in bribery, fraud and money laundering. David Zinn and Tobin Romero co-lead the team. Zinn is recommended for those needing advice on FCPA violations, securities fraud and public corruption. Romero caters to a wide ranging client base, which includes multinational companies as well as senior executives, also regularly helping with investigations involving cross-border elements with Africa, Asia and South America. Emmet Flood is noted for his ability in grand juries and congressional investigations and has experience representing politicians, CEO, and private equity firms. Kevin Downey and Brendan Sullivan are both highly experienced trial lawyers. Katherine Trefz is another significant member of the team who advises clients across several industries, such as healthcare, pharma and finance. All mentioned lawyers are in Washington DC.
Practice head(s):
David M. Zinn; Tobin J. Romero; Lance A. Wade
Other key lawyers:
Emmet Flood; Kevin Downey; Brendan Sullivan; Katherine Trefz
Testimonials
“A very strong US disputes practice, including in arbitration.”
“Jon Landy is a very capable leader of cases.”
“For years, Williams & Connolly has been the preeminent white-collar defense firm in the country…If I ever found myself needing white-collar defense representation, I would turn immediately to W and C.”
Key clients
Turkiye Halk Bankasi A.S. (“Halkbank”)
James Snyder
Elizabeth Holmes
Roberto Felix, Jr.
Jovan Vavic
Work highlights
- The firm represents Turkiye Halk Bankasi (Halkbank) in defending against an indictment in the U.S. District Court for the Southern District of New York charging the bank with bank fraud, money laundering, violations of the International Emergency Economic Powers Act (IEEPA), and related conspiracy charges.
- The firm successfully represented former Portage, Indiana Mayor James E. Snyder before the U.S. Supreme Court in a high-profile case challenging whether 18 U.S.C. 666, a frequently used federal bribery statute, requires proof of a quid pro quo for conviction.
- The firm served as lead counsel for Elizabeth Holmes, founder and former CEO of Theranos, defending against a federal indictment alleging wire fraud.
Willkie Farr & Gallagher LLP
Willkie Farr & Gallagher LLP excels in handling white-collar matters, offering expertise in corporate and individual representations, internal investigations, and cross-border issues. The firm’s experience spans federal, state, and international jurisdictions. William Stellmach , who specializes in government-facing investigations and regulatory defense, and Timothy Heaphy, with expertise in crisis management and government investigations. Michael Schachter, a renowned trial lawyer, defends corporations and executives in high-stakes cases, while Craig Martin in Chicago advises boards and leads complex trials and arbitrations. Michael Li-Ming Wong, based in San Francisco, focuses on white-collar criminal matters, civil litigation, and global investigations, while Soumya Dayananda specializes in government investigations and crisis management. Lawyers are in New York unless otherwise stated.
Practice head(s):
William “Bill” Stellmach; Timothy Heaphy; Michael “Mike” Schachter; Michael Wong; Craig C. Martin
Other key lawyers:
Soumya Dayananda
Testimonials
‘Willkie’s patent trial lawyers handle complex litigation involving intellectual property, technology and high-profile patent disputes in courts around the country and before the Patent Trial and Appeal Board (PTAB).
‘Willkie represents my company in patent litigation with our primary competitor, in a high-stakes worldwide patent infringement litigation in both the United States and Europe, and in inter partes review petitions filed in response to the district court litigation.’
‘Willkie secured an enhanced damages award for us following a two-week trial in which the jury determined that the competitor willfully infringed our patents. The case is currently on remand for a new trial on damages. A third case is currently scheduled to go to trial at the end of January 2025. ’
Key clients
Hewlett Packard
Royal Business Bank and RBB Bancorp
Liberty Tax Service
Southern California Property Development and Construction Company
United States Department of Justice and the United States Commodity Futures Trading Commission
Rumble Inc.
William Wrigley Jr., Green Health Endeavors LLC, PE Fund, and WW Jr. Enterprises Inc.
CareDx, Inc.
Pivotal Investment Corporation
Members of a prominent Oakland family in connection with an FBI/U.S. Department of Justice investigation into alleged corruption in Oakland City Hall, targeting the sitting Mayor of Oakland, California
CEO of prominent Bay Area company (and parent of student attending prestigious Ivy League university)
Work highlights
WilmerHale
WilmerHale represents companies and individuals in investigations by the DOJ, SEC, CFTC, and other agencies. Industries include technology, financial services, education, and healthcare. The practice is co-led by Kimberly Parker in Washington DC, who focuses on corruption; Michael Leotta, who handles internal investigations and financial institution matters; and Boyd Johnson, who represents clients in investigations and litigation. George Varghese in Boston handles healthcare fraud and national security. Ronald Machen in Washington DC, handles economic sanctions, money laundering, cybersecurity, and false claims. Howard Shapiro, also in Washington DC, handles international internal investigations for financial institutions.
Practice head(s):
Kimberly A. Parker; Boyd Johnson; Michael J. Leotta
Other key lawyers:
George Varghese; Ronald Machen; Howard Shapiro
Testimonials
“The lawyers are extremely knowledgeable and strategically oriented. They are skilled advocates that produce exceptional results.”
“WilmerHale consistently provides top-level assistance on high-priority matters. In particular, their assistance in white collar matters involving technology has been top notch.”
“George Varghese, Ericka Aiken, and Allanté Keels have provided us with invaluable assistance over the years. Their superior knowledge and consistent competence render them a pleasure to work with in a changing legal landscape. When you send [them] a request, you can rest easy that it will be handled quickly, effectively, and efficiently.”
Key clients
Glencore International AG
Georgia Tech Research Corporation
Cummins
Gilead Sciences, Inc.
BofA Securities, Inc.; Merrill Lynch, Pierce, Fenner & Smith Incorporated
Meta
CytoDyn
International Bank for Reconstruction and Development (World Bank)
X (Twitter)
American Methodist Episcopal Church
Special Committee of Board of Directors of OpenAI, Inc.
Eric Adams 2021 Campaign
Winston & Strawn LLP
Winston & Strawn LLP handles both domestic and cross-border investigations for companies and individuals facing allegations of FCPA offenses, fraud, sanctions violations, and bribery. Suzanne Jaffe Bloom in New York has in-depth knowledge of false claims cases. Angela Machala in Los Angeles routinely handles securities enforcement matters. Dan Webb
, a highly experienced trial lawyer, is based in Chicago. Abbe Lowell
, working in Washington DC and New York, has extensive experience in congressional and administrative proceedings. Based in Dallas, Tom Melsheimer is a trial lawyer with experience in high-profile cases, including those involving healthcare fraud and antitrust. Working in New York, Benjamin Sokoly, leverages experience in high-profile FCA litigation.
Practice head(s):
Suzanne Jaffe Bloom; Abbe David Lowell; Angela Machala
Other key lawyers:
Dan Webb; Tom Melsheimer; Benjamin Sokoly
Testimonials
‘They assembled a team quickly and worked around the clock to do a comprehensive and effective investigation. They had many creative suggestions regarding the data review approach and interview strategy that were effective. The team was great in providing regular updates and tracking towards targeted timelines.’
‘They were great in breaking down the many complex issues into discrete and actionable investigative action paths. They were both very effective communicators—able to convey issues and findings in terms the audit committee could understand—and had a wealth of experience in other similar situations to draw upon and reference. Jeff in particular was available around the clock and was highly responsive to any calls or emails we sent. [It was a] very good team who could step in with supporting detail whenever required.’
‘Experienced, practical counsel. [They have a] deep bench of good partner-level and associate-level attorneys that allows the firm to be flexible with staffing appropriately.’
Key clients
Empire Navigation Inc.
CMA CGM
America’s Rehab Campuses, LLC
BAM Trading Services, Inc. dba Binance.US
Motor Coach Industries, Inc.
Robert Hunter Biden
Ruel Malcolm Hamilton
Bruce R. Greene, Esq.
Paul Paradis
Si Rhew
Nicholas Gardner
Scott Sibella
Work highlights
- Representing French shipping company CMA CGM S.A. and its American subsidiary, CMA CGM Americas, in defense of litigation in Florida under Title III of the Helms-Burton Act.
- Advising Empire Navigation on sanctions compliance following allegations of Iranian oil transfers, and assists in protecting their crew and securing the release of hijacked vessels.
- Representing BAM Trading Services, Inc. (d/b/a Binance.US) in a Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuit in the District of Massachusetts.
- Represented Robert Hunter Biden in multiple cases and appeals, including a trial and conviction on felony gun charges in Delaware, a plea on tax counts in California, and various congressional investigations.
- Representing a property developer in a widely reported criminal case, where he is charged with bribing former Dallas City Council members in connection with a Dallas project.