Investigations and White Collar Defense
Back to Practice Area ListingProfessionals
- Claire A. DeLelle
- Cristián Francos
- H. Bradford Glassman
- Jack B. Gordon
- Eric L. Lewis
- A. Katherine Toomey
- Manuel S. Varela
- Brett A. Walter
Our substantial experience has earned us the confidence of top executives and officials in high-profile investigations: Enron, Halliburton, the UN Iraq Oil-for-Food Program, America Online, and more.
They trust us because we bring to our clients the mature counseling and vigorous defense required in today's complex and highly regulated business environment.
We work hard for our clients, leaving no stone unturned and availing them of every potential legal and strategic benefit through both robust common interest alliances and, where necessary, setting a separate course.
Some of the areas where we have successfully defended the rights and interests of our clients—both individuals and organizations—include:
- matters arising out of increased scrutiny of the accounting profession
- FCPA, anti-corruption and anti-money laundering
- criminal trials and appeals in both federal and state courts
- administrative proceedings
- congressional, grand jury, and inspector general investigations
- parallel civil and criminal proceedings
- criminal and regulatory investigations of corporations and organizations
- representation of individual officers and employees of targeted organizations
- witness representation
- representation of criminal or civil targets of government investigations
We have extensive experience in defending our clients against economic criminal charges:
- mail, wire, bank, securities and tax frauds
- money laundering
- terror finance and Patriot Act
- Treasury Department sanctions
- antitrust
- embezzlement
- racketeering
- Foreign Corrupt Practices Act
- public corruption offenses, such as bribery, illegal gratuities, and honest services fraud
And in other criminal and civil matters:
- criminal false statements and perjury
- campaign finance fraud
- conflicts of interest
- defense procurement fraud
- environmental crimes
- criminal forfeitures
- professional ethics and liability
- international financial fraud