White Collar

We represent clients in connection with investigations and criminal proceedings in a variety of contexts, including complaints initiated by government agencies, boards, compliance departments, and anonymous whistleblowers. We provide cost-effective, discreet, and sensitive services designed to get to the heart of the matter with a minimum of intrusion and disruption, and we have extensive experience working with compliance and internal audit functions, executive offers, and board committees in connection with highly sensitive and urgent matters.

Featured Practice Group Members

  • Represented international bank in response to FTC scrutiny tied to alleged wire fraud and consumer fraud in international real estate development.

    Represented community bank in response to regulatory scrutiny regarding related party loans and banking practices.

    Represented community bank in internal investigation related to sufficiency of SEC disclosures.

    Represented individual against CFTC regarding allegations of fraud resulting in favorable settlement.

    Represented investment firm in litigation against FERC in response to allegations of fraudulent transactions.

    Represented individual in response to federal indictment alleging wire fraud tied to alleged Ponzi scheme.

    Represented business in response to Department of Justice investigation into use of premises in alleged major drug-smuggling and distribution scheme.

  • Represented an investment adviser in SEC investigation and settlement of an alleged failure to disclose a conflict of interest relating to a third-party manager.

    Represented a leading global manufacturing company and its foreign subsidiary in parallel investigations under the Foreign Corrupt Practices Act and foreign anti-bribery laws.

    Advised a global manufacturing company and its domestic affiliate in parallel multi-jurisdictional criminal and regulatory inquiries.

    Represented companies and individuals in administrative and criminal investigations of possible violations of campaign finance law.

    Represented a telecommunications company in a multi-jurisdictional Foreign Corrupt Practices Act investigation arising out of allegations of corruption involving the company's joint venture partner.