Corporate Crime & Investigations: The Elite - USA - Nationwide
Band 1
What the Team is Known For
Sullivan & Cromwell has a premier white-collar practice advising banks and other financial institutions on the full variety of regulatory and enforcement concerns, both in the USA and abroad. The firm has core expertise in financial crime concerns, including cases of alleged insider trading, commodities manipulation and securities fraud. It also regularly takes on cross-border investigations involving allegations of corruption and potential FCPA violations. It has further strength advising clients active in oil and gas, automobile manufacturing and industrial shipping.
