Litigation: White-Collar Crime & Government Investigations

About

Provided by Sheppard, Mullin, Richter & Hampton LLP

Sheppard Mullin attorneys aggressively defend corporations and their employees in high stakes litigation involving charges of business crime, securities fraud, false claims, computer crime and theft of trade secrets, health care fraud and abuse and environmental crimes. Our combined experience includes over 100 jury trials involving every major investigative agency.

Our counsel ranges from internal investigations, regulatory compliance, investigations and grand jury proceedings to trial.

In addition to investigations and trial, Sheppard Mullin provides compliance counseling and preventative advice geared toward mitigating the variety of changing regulations and associated challenges with which many companies are faced. We regularly advise on the complex rules and regulations pertaining to our clients’ business dealings, assist with review of and response to compliance measures and manuals, as well as obtain approvals and regulatory body sanctions where appropriate.

We also represent clients who are victimized by fraud, harassment or theft of trade secrets, among other crimes. We guide them through the proper investigative agencies and advocate for restitution where appropriate.

Additionally, we assist clients with their toughest issues under the FCPA, the U.S. anti-corruption law that is being enforced more aggressively now than ever before.