About

Provided by Sheppard, Mullin, Richter & Hampton LLP

Sheppard’s White Collar Defense and Investigations team defends companies and their directors, officers and employees in high-stakes government inquiries, investigations and proceedings. While our greatest achievements are non-public, our team also has consistently compelled the government to meet its burden of proof, resulting in favorable outcomes for clients.  

Sheppard’s team includes more than 60 former government lawyers, including senior federal and state prosecutors, enforcement attorneys and regulators. This extensive, firsthand experience gives us deep insight into how agencies such as the DOJ, SEC, FINRA, FTC, IRS, FDA and HHS investigate, prosecute and resolve matters—and how to anticipate their next moves. 

Our work spans the full spectrum of white collar matters, including fraud, FCPA, securities violations, antitrust cartel, False Claims Act, national security, healthcare, tax, public corruption, cybercrime, money laundering, environmental crimes and more. The clients we serve come from a wide range of industries, such as health care, financial services, technology, life sciences, energy, media, and aerospace and defense. 

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - California

5
Band 5

What the Team is Known For

Sheppard Mullin has a strong litigation group with robust capabilities in investigations and trials both at the federal and state level. The group is experienced in handling False Claims Act litigation and related enforcement actions and is particularly adept at resolving disputes within the healthcare sector.

Work Highlights

  • Sheppard Mullin represented businessman Rob McKinley in the dismissal of all felony charges for alleged fraudulent activity involving the sale of dietary supplements and nutraceuticals.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Chuck Kreindler
3
Chuck Kreindler
3
Band 3
Charles Kreindler is proficient in a wide array of white-collar matters, with clients regularly turning to him to handle investigations and defending enforcement actions by an array of governmental agencies.

Chuck is very pragmatic in how he approaches his matters. He handles them with class and firmness.

Ranked Lawyers at
Sheppard, Mullin, Richter & Hampton LLP

Provided by Chambers
Filter by
Band

California

Litigation: White-Collar Crime & Government Investigations

Chuck Kreindler
3
Chuck Kreindler
3
Band 3

Members

Provided by Sheppard, Mullin, Richter & Hampton LLP

Amanda Cottrell

Ann O'Brien

Bill Mateja

Bryan D Daly

Head of Department

David Douglass

Elizabeth Balfour

Fatema Merchant

Joe Jay

MaryJeanette Dee

Michael Gilbert

Raymond Marshall

Industries

Provided by Sheppard, Mullin, Richter & Hampton LLP

Airline

Auto and Petroleum Companies

Financial Services

Government Contractors and Public Utilities

Healthcare

High Technology

Life Sciences

Media

Retail