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.

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.

 

 

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.