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Latham & Watkins LLP
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Corporate Crime & Investigations: The Elite

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

1
Band 1

What the Team is Known For

Latham & Watkins LLP is a well-regarded investigations practice defending against enforcement actions initiated by enforcement agencies and financial regulators worldwide. Regularly handles federal and state criminal investigations, as well as civil litigation stemming from violations of the False Claims Act and other federal statutes. Notable experience in representing financial institutions, including major domestic as well as international banks. Also offers significant expertise in the healthcare and technology fields.

Notable practitioners

Douglas Greenburg is a key contact in Washington, DC.

Work Highlights

Provided by Latham & Watkins LLP

  • Latham & Watkins LLP resolved a six-year False Claims Act and Anti-Kickback Statue investigation for NextGen Healthcare which was brought by the DOJ Civil Division and the US Attorney's Office for the District of Vermont.

Strengths

Provided by Chambers

"Latham have a particularly strong bench and a great sense of what regulators are thinking."

Corporate Crime & Investigations: The Elite respondent
USA

"The team is forthcoming with information and responsive to questions."

Corporate Crime & Investigations: The Elite respondent
USA

"Latham's team are extremely smart and knowledgeable. They approach discussions with clients with a down-to-earth, natural style that facilitates ease of communication and trust."

Corporate Crime & Investigations: The Elite respondent
USA