Litigation: White-Collar Crime & Government Investigations

About

Provided by O'Melveny & Myers LLP

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