Corporate Crime & Investigations: The Elite
USA Guide 2024 : USA - Nationwide
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 pharmaceuticals and life sciences.
Nancy Kestenbaum is a key contact in New York.
Work Highlights
- Covington & Burling LLP represented Hoffmann-La Roche in FCA litigation concerning allegations that the company violated the FCA in connection with sales of Tamiflu to the government for the Strategic National Stockpile.
Strengths
Provided by Chambers
"The team are experts."
"Covington is top-notch. The firm is a center of excellence."
"Covington is an excellent firm. They are pragmatic, straightforward, responsive and strategic."
"The team are experts."
"Covington is top-notch. The firm is a center of excellence."
"Covington is an excellent firm. They are pragmatic, straightforward, responsive and strategic."