Litigation: White-Collar Crime & Government Investigations
USA Guide 2023 : California
Band 3
Email address
[email protected]Contact number
+1 213 430 6000About
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
California
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
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