Government Investigations

Overview

Our white collar department represents public and private companies and individuals in a variety of industries, with particular emphasis on financial services and health care. We represent clients under investigation by the Securities and Exchange Commission, the Department of Justice, the Financial Industry Regulatory Authority, New York and other state regulators and attorneys general, and other domestic and international governmental agencies. Our clients’ matters have involved domestic and cross-border investigations of allegations of financial and accounting fraud, corruption, bribery, and money laundering, insider trading and market manipulation, wrongdoing related to broker-dealer sales practices, antitrust violations such as price-fixing, economic espionage, health care fraud, and tax evasion, as well as a broad spectrum of other regulatory and criminal issues with both domestic and international regulators.

Because of the nature of our white collar department’s work, many of our most successful matters have not resulted in public charges and remain confidential.

Events

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