Corporate Crime & Investigations
Global Guide 2024 : USA
Band 3
Email address
[email protected]Contact number
+1 202 887 4000About
Provided by Akin
To learn more about Akin Gump’s Corporate Crime & Investigations capabilities, please visit the Litigation page under the experience section at www.akingump.com.
Chambers Review
Akin has a well-regarded group with particular expertise in representing large corporate clients from the financial services sector. Frequently called upon to assist with allegations of corruption and potential FCPA violations, as well as money laundering and spoofing. Handles internal investigations and Congressional investigations, in addition to representing clients before government agencies.
James Benjamin is a key contact in New York.
Work Highlights
- Akin represented Eastman Kodak Company and a special committee of its board of directors in connection with investigations by the New York Attorney General and the SEC into trading and stock options.
Strengths
Provided by Chambers
"The firm is incredibly strong, particularly when it comes to financial crime."
"The firm's national representation emanates sophistication."
"The firm is incredibly strong, particularly when it comes to financial crime."
"The firm's national representation emanates sophistication."