Corporate Crime & Investigations
Global Guide 2024 : USA
Band 1
Contact number
202 662 6000Chambers Review
Covington & Burling LLP has a deep bench of senior DOJ officials and prosecutors, equally adept at handling high-stakes investigations and complex enforcement proceedings. Regularly called on by major corporate clients facing scrutiny over allegations of money laundering, price fixing and FCPA violations, among other areas. Further expertise in conducting investigations into allegations of sexual misconduct within large corporations. Often advises on cross-border investigations relating to jurisdictions in Europe, Asia and the Middle East. Offers broad industry expertise, including particular strength in pharmaceutical and life sciences.
Nancy Kestenbaum is a key contact in New York.
Work Highlights
- Covington was retained by the National Women's Soccer League to advise on investigations following allegations of sexual misconduct carried out within the league.
Strengths
Provided by Chambers
"They are exceptional players in the corporate crime market who clearly know their way around this space."
"When it comes to a smart group of lawyers, Covington & Burling is right up there. Their folks are fabulous."
"Covington is an excellent firm with many heavy hitters."
"They are exceptional players in the corporate crime market who clearly know their way around this space."
"When it comes to a smart group of lawyers, Covington & Burling is right up there. Their folks are fabulous."
"Covington is an excellent firm with many heavy hitters."