Chambers Review

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Corporate Crime & Investigations: Highly Regarded - USA - Nationwide

2
Band 2

What the Team is Known For

Munger, Tolles & Olson has an acclaimed criminal defense team based primarily in California that exhibits particular strength in investigations related to environmental crime. The firm also offers expertise in misconduct and harassment cases as well as securities fraud investigations before the SEC.

Work Highlights

  • Munger, Tolles represented MGM Resorts in a criminal investigation by the US Attorney’s Office for the Central District of California concerning alleged money‑laundering activity at MGM‑operated casinos. The firm negotiated a non‑prosecution agreement, resolving the allegations without charges or deferred prosecution, and advised the company on enhancements to its anti‑money laundering compliance program.

Strengths

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