Litigation: White-Collar Crime & Government Investigations

Clients turn to Foley to defend them in high-stakes, complex enforcement actions and for counselling and conducting domestic and international internal investigations to pre-empt or mitigate enforcement actions taken against them by the U.S. DOJ, the SEC, the FTC, and other enforcement agencies. Work covers international and cross-border matters (including, particularly, FCPA matters), white collar defense, FCA defense, government enforcement, compliance, defense of health care fraud and abuse allegations, public corruption, and criminal antitrust investigations.

No other firm in WI has comparable breadth or matches Foley’s depth of subject matter expertise, with a white-collar team that includes the former U.S. Attorney for the Eastern District of WI, multiple other former federal prosecutors, and career defense lawyers. We have helped clients manage crises outside of the U.S. and have handled matters arising out of more than 80 countries. We have assisted clients in international sanctions and in antitrust matters (particularly in the healthcare industry), in conducting FCPA and environment law investigations, and defending enforcement actions and litigation. We have handled dozens of global anti-bribery and anti-corruption cases. Our experience is particularly deep in India, China, and Latin America. We are the leading FCA defense firm in WI and have handled matters in over 40 states.