Litigation: White-Collar Crime & Government Investigations

About

Provided by Wiley

White collar enforcement actions and investigations are exceptionally demanding and have high-stakes implications for everyone involved. We have decades of experience successfully defending clients facing potential civil and criminal liability based on conduct arising in the United States or abroad.

We represent clients across the full spectrum of industry sectors, with a special focus on civil and criminal matters involving government contracting, life sciences, international trade, securities and commodities fraud, the False Claims Act (FCA), the Foreign Corrupt Practices Act (FCPA), the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA), the Procurement Integrity Act, conflict-of-interest (anticorruption) statutes, cybersecurity, and election law. Our group has vast experience in matters involving a wide-range of federal agencies, including the DOJ, SEC, CFTC, FTC, OFAC, and IRS, as well as Congress and state and local law enforcement.