Corporate Crime & Investigations: The Elite
USA Guide 2024 : USA - Nationwide
Band 4
Contact number
+1 202 942 5000Chambers Review
Arnold & Porter has a strong team of investigations attorneys acting for companies and global institutions across a breadth of industries. Well known for its expertise in fraud investigations, most prominently in the healthcare sector but also in relation to government contracts. Additional strength in cases concerning alleged violations of the FCPA, FCA and securities laws. Also represents clients in the financial sector facing allegations of insider trading and other forms of market manipulation. Adept at handling matters with significant cross-border elements.
New York-based Marcus Asner and DC-based Amy Jeffress are key contacts.
Work Highlights
- Arnold & Porter represented Sterling Bank & Trust and its bank holding company in parallel enforcement proceedings by the OCC, DOJ and SEC concerning the bank's residential lending program and related anti-money laundering, accounting, financial reporting and disclosure matters.
Strengths
Provided by Chambers
"Arnold & Porter approaches matters very thoughtfully and draws upon its huge roster of experts to make sure all issues are covered."
"The team have a tremendous breadth of expertise. Whenever clients have a challenging issue, they can always find someone effective for it."
"The team's attorneys are very knowledgeable, available and responsive."
"Arnold & Porter approaches matters very thoughtfully and draws upon its huge roster of experts to make sure all issues are covered."
"The team have a tremendous breadth of expertise. Whenever clients have a challenging issue, they can always find someone effective for it."
"The team's attorneys are very knowledgeable, available and responsive."