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Arnold & Porter
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Corporate Crime & Investigations: The Elite

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

4
Band 4

What the Team is Known For

Arnold & Porter has a strong team of investigations attorneys acting for companies and global institutions across a breadth of industries. Well known for its expertise in fraud investigations, most prominently in the healthcare sector but also in relation to government contracts. Additional strength in cases concerning alleged violations of the FCPA, FCA and securities laws. Also represents clients in the financial sector facing allegations of insider trading and other forms of market manipulation. Adept at handling matters with significant cross-border elements.

Work Highlights

  • Arnold & Porter represented BAPS in an investigation by the US Attorney’s Office for the District of New Jersey and DOJ divisions concerning alleged forced‑labor practices connected to the construction of a Hindu temple in New Jersey. The investigation concluded without charges being filed, and the firm also advised the organization in related civil litigation following the government’s decision to close the matter.

Strengths

Provided by Chambers

Arnold & Porter excellent at every level, the senior partners have been thoughtful, incisive and effective throughout the process.

Corporate Crime & Investigations: The Elite respondent
USA