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Jones Day
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Corporate Crime & Investigations: The Elite

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

3
Band 3

What the Team is Known For

Jones Day has a strong nationwide practice actively engaged in several major corporate criminal and enforcement investigations for multinational clients. The firm fields a bench of talented investigations experts and litigators, with additional expertise in appellate proceedings. It regularly conducts sensitive internal investigations and cross-border anti-corruption cases, and serves a broad client base that includes leading names in the oil and gas, transport and retail industries. It can provide clients with the benefit of its global network of offices when faced with multijurisdictional matters.

Work Highlights

  • Jones Day represented Walmart Stores in a civil enforcement action brought by the United States alleging violations of the Controlled Substances Act arising from the claimed dispensing of illegitimate prescriptions by the company’s pharmacy operations. The firm successfully secured dismissal of multiple counts at the pleading stage and continued to defend the company in the remaining proceedings.

Strengths

Provided by Chambers

They are able to provide us with subject matter expertise and conduct investigations in a thorough-yet-efficient manner.

Corporate Crime & Investigations: The Elite respondent
USA