Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional
Band 4
What the Team is Known For
Paul, Weiss, Rifkind, Wharton & Garrison possesses an impressive international investigations practice. The firm is frquently retained to represent and defend global corporations and executives in high-profile regulatory, criminal and civil proceedings. The law firm offers:
• Experience representing clients before the SEC, DOJ, CFTC and other enforcement agencies.
• Notable strength in handling matters relating to FCPA violations as well as fraud, bribery and money-laundering allegations.
• A formidable international team with significant experience acting as former government lawyers and government officials at the DOJ and the Department of Homeland Security.
Notable practitioners
New York-based Jessica Carey and Ted Wells are key contacts in this area.
