About
Provided by Perkins Coie LLP
Perkins Coie's White Collar & Investigations practice successfully represents Fortune 100 companies and individuals in a wide range of complex matters at the federal, state and local levels, and advises clients on all aspects of corporate compliance programs. Collectively, the team’s tenure as recent federal and state prosecutors, SEC counsel, SEC Chief Litigation Counsel and attorneys from regulatory agencies, allows us to use our experience to successfully defend individuals and companies, both domestic and international, facing the most serious criminal and civil allegations, including health care fraud, securities violations, and antitrust violations, as well as False Claims Act and Foreign Corrupt Practices Act offenses.
We conduct sensitive, high-profile internal investigations for corporate clients and advise clients about proactively addressing industry and client-based probes to mitigate reputational, brand and litigation risk.
We also design and implement corporate compliance procedures, provide training programs, and audit those procedures to measure compliance.
We have managed numerous parallel criminal and civil proceedings with federal and state prosecutors as well as many government agencies and regulatory bodies, including the Department of Justice, Securities and Exchange Commission, Commodity Futures Trading Commission, Federal Reserve, Federal Trade Commission, Internal Revenue Service and Financial Industry Regulatory Authority.
