Corporate Investigations/Anti-Corruption
Global Guide 2024 : Global: Multi-Jurisdictional
Band 3
Email address
[email protected]Contact number
212 373 3000Chambers Review
Paul, Weiss, Rifkind, Wharton & Garrison possesses an impressive international investigations practice. The firm is frquently retained to represent and defend global corporations and executives in high-profile regulatory, criminal and civil proceedings. The law firm offers:
• Experience representing clients before the SEC, DOJ, CFTC and other enforcement agencies.
• Notable strength in handling matters relating to FCPA violations as well as fraud, bribery and money-laundering allegations.
• A formidable international team with significant experience acting as former government lawyers and government officials at the DOJ and the Department of Homeland Security.
New York-based Brad Karp, Jessica Carey and Ted Wells are key contacts in this area.
Strengths
Provided by Chambers
"Paul, Weiss has high-profile former government officials who can bring an understanding of the law and the sentiment of the enforcement community. That's invaluable to have that sort of insight into how things can play out."
"Paul, Weiss has high-profile former government officials who can bring an understanding of the law and the sentiment of the enforcement community. That's invaluable to have that sort of insight into how things can play out."