O'Melveny & Myers LLP

Litigation: White-Collar Crime & Government Investigations Department

California
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Overview

O’Melveny’s white collar defense team draws on a wealth of experience—including inside key federal and state enforcement agencies—to help clients make the right moves. Our diverse and versatile group features nearly 100 lawyers, most in our New York, Washington, DC, Los Angeles, and San Francisco offices. Our team consists of more than a dozen former Assistant US Attorneys, congressional investigators, and high-ranking officials in the Departments of Commerce, Defense, Homeland Security, Labor, and State, in addition to the FTC and SEC, who provide clients with invaluable insight into governmental decision-making processes.

Our services:

  • Government Investigations

  • Civil & Criminal Trials

  • Internal Investigations

  • Compliance Review & Monitorship

  • Training

Our areas of proficiency include:

  • Accounting Fraud

  • Anti-Money Laundering

  • Antitrust and Price-Fixing

  • Congressional Investigations

  • Consumer Fraud

  • Cross-Border Investigations

  • Cyber Investigations and Incident Response

  • Economic Sanctions and Export Controls

  • Environmental Enforcement

  • False Claims Act and Anti-Kickback Statute

  • Foreign Corrupt Practices Act and Anti-Bribery

  • Health Care Fraud

  • International Legal Assistance

  • Obstruction of Justice

  • Ponzi Schemes

  • Products Liability

  • RICO Act

  • Securities Fraud and Insider Trading

  • Tax

  • Trade Secrets
  • Workplace Misconduct

Members

Olson, Steven J. (Head of Department)

Argentieri, Nicole

Bair, Caitlin M.

Bookin, Daniel

Bookin, Daniel

Bowman, Jim

Brown, Mary Patrice

Bunnell, Steve

Bunzel, Sharon M.

Carter, Margaret L.

Cheng, Ronald

Deaton, David

Galin, Ross B.

Geist, Andrew J.

Heiss, Howard E

Kirman, David L.

Leviss, David J.

Lichtenbaum, Greta

Maltby, Jeremy

Racanelli, Mark

Sullivan, Stephen M.

Taylor, Damali A.

Tubach, Michael

Industries

Automotive

Colleges & Universities

Consumer & Retail Products

Energy

Entertainment & Media

Financial Services

Fintech

Health Care

Life Sciences

Manufacturing

Real Estate

Sports

Technology

Telecommunications

Transportation