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Litigation: White-Collar Crime & Government Investigations | USA

Alabama

Our White-Collar Crime & Government Investigations research will cover both individual representations and company representations. Work typically undertaken in this section will include external and internal investigations, enforcement proceedings, white-collar criminal trials and appeals. Attorneys will generally represent individuals or companies involved in matters investigated by bodies such as the DOJ, US Attorneys' Offices, state AGs and Congress committees. These investigations and enforcement proceedings may involve a range of issues, including insider trading, healthcare fraud, antitrust issues, corruption allegations and FCPA breaches.

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  1. Bradley Arant Boult Cummings LLP
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    Bradley Arant Boult Cummings LLP
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 1 Years Ranked
    Bradley Arant Boult Cummings houses a strong bench of attorneys highlighted for their expertise across a range of white-collar matters. The group frequently handles internal and government investigations, as well as litigation concerning FCA violations and securities fraud. The firm is particularly active in the healthcare industry. The team also provides deft representation of individuals and corporations in the financial services, technology and pharmaceutical sectors.
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  2. Lightfoot, Franklin & White, LLC
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    Lightfoot, Franklin & White, LLC
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 1 Years Ranked
    Lightfoot, Franklin & White offers clients a distinguished white-collar practice. The group leverages its top-tier skills to represent both high-profile individuals and major corporations in complex criminal investigations and litigation. The team excels in multijurisdictional work, with expert capabilities in defending clients against DOJ, SEC and CFTC actions.
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  3. Maynard Nexsen
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    Maynard Nexsen
    Litigation: White-Collar Crime & Government Investigations
    2024 | Band 1 | 1 Years Ranked
    Maynard Nexsen is highlighted for its outstanding white-collar practice. The team provides deft representation to individuals and corporations facing investigations and litigation concerning healthcare fraud and money laundering, as well as environmental and crypto violations.
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