Corporate Crime & Investigations: The Elite

About

Provided by WilmerHale

Companies, executives and public officials rely on WilmerHale to counsel them through internal, government and cross-border investigations, as well as related criminal, civil and administrative litigation and enforcement proceedings. Our lawyers combine subject matter knowledge with a relentless devotion to helping clients achieve their goals. In the US, our team handles investigations involving the Department of Justice, Congress, the Securities and Exchange Commission, the FBI and CIA, Inspectors General, and virtually every other federal agency with investigative authority. We also have extensive experience handling matters at the state level. Outside the US, we have represented clients before numerous law enforcement and regulatory bodies in matters including competition/cartel issues, securities trading, corruption, anti–money laundering and fraud.

WilmerHale defined how a law firm should conduct a credible, thorough and efficient internal investigation with its work on matters for BP, JP Morgan Chase and Enron, among others. Our team conducts internal investigations on matters ranging from whistleblower complaints and conduct, governance and ethics reviews to anti-bribery and corruption, export/import controls and other violations of law. We have also handled healthcare fraud cases, accounting and disclosure matters, securities trading reviews, and code-of-conduct and compliance inquiries.

To learn more, visit: https://www.wilmerhale.com/en/solutions/investigations