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

Ranked Lawyers at
O'Melveny & Myers LLP

Provided by Chambers
Filter by
Band

California

Litigation: White-Collar Crime & Government Investigations

Daniel Bookin
S
Daniel Bookin
S
Senior Statespeople
Steven J Olson
2
Steven J Olson
Head of Litigation: White-Collar Crime & Government Investigations
2
Band 2
Michael Tubach
4
Michael Tubach
4
Band 4
5
James A Bowman
5
Band 5

Members

Provided by O'Melveny & Myers LLP

Andrew J. Geist

Caitlin M. Bair

Damali A. Taylor

Daniel Bookin

David Deaton

David J. Leviss

David L. Kirman

Jeremy Maltby

Jim Bowman

Margaret L. Carter

Mark Racanelli

Nicole Argentieri

Ronald Cheng

Ross B. Galin

Sharon M. Bunzel

Stephen M. Sullivan

Steve Bunnell

Steven J Olson

Steven J Olson

Head of Department

Industries

Provided by O'Melveny & Myers LLP

Automotive

Colleges & Universities

Consumer & Retail Products

Energy

Entertainment & Media

Financial Services

Fintech

Health Care

Life Sciences

Manufacturing

Real Estate

Sports

Technology

Telecommunications

Transportation