Corporate Crime & Investigations: The Elite | USA

Covington & Burling LLP has a deep bench of senior DOJ officials and prosecutors, equally adept at handling high-stakes investigations and complex enforcement proceedings. Regularly called on by major corporate clients facing scrutiny over allegations of money laundering, price fixing and FCPA violations, among other areas. Further expertise in conducting investigations into allegations of sexual misconduct within large corporations. Often advises on cross-border investigations relating to jurisdictions in Europe, Asia and the Middle East. Offers broad industry expertise, including particular strength in pharmaceuticals and life sciences.

Davis Polk & Wardwell LLP has a sophisticated cross-border investigations practice, well positioned to manage enforcement actions arising in jurisdictions across the USA as well as those initiated by foreign regulatory agencies. Respected for its strength in white-collar defense and handling of FCPA matters. Frequently acts for blue-chip clients in industry-wide probes concerning financial fraud, market manipulation and criminal tax. Notable expertise in advising financial institutions with regard to potential violations of economic sanctions and anti-money laundering laws. Acts for clients from a range of sectors, including leading names in the technology and pharmaceutical industries.

Debevoise & Plimpton LLP has a distinguished history of resolving matters for major corporations facing investigation by the DOJ and SEC, among other domestic and international enforcement agencies. Strong bench of seasoned white-collar litigators and former prosecutors with extensive experience in handling criminal and civil proceedings along with internal corporate investigations. Deep understanding of matters concerning anti-corruption and money laundering laws in the US and abroad. Noted for representing major clients in the automotive, financial services and pharmaceutical sectors. Also assists clients with wide-ranging internal investigations following allegations of sexual abuse and harassment.

Gibson, Dunn & Crutcher LLP is a stalwart regulatory and government investigations practice, anchored by teams of lawyers in offices in Europe and Asia. Stands out for the strength of its cross-border capabilities, including market-leading expertise in FCPA and broader anti-corruption matters. Also particularly active in the healthcare sector, regularly taking on investigations into allegations of fraud and other regulatory violations. Offers enviable experience in high-stakes investigations for leading corporations from a number of sectors, including pharmaceuticals, banking and energy.

Kirkland & Ellis has a deep bench of former government officials and prosecutors widely known for their capabilities in corporate governance and enforcement actions. Broad investigations practice, advising on areas such as FCPA violations, criminal antitrust concerns and healthcare fraud. Frequently appears before the DOJ, SEC and other regulatory agencies, while also assisting clients with internal investigations. Frequently acts for blue-chip clients involved in private equity, pharmaceuticals and the transport industry. Also provides ongoing compliance counsel to multinational companies seeking advice on international risk avoidance.

Latham & Watkins LLP is a well-regarded investigations practice defending against enforcement actions initiated by enforcement agencies and financial regulators worldwide. Regularly handles federal and state criminal investigations, as well as civil litigation stemming from violations of the False Claims Act and other federal statutes. Notable experience in representing financial institutions, including major domestic as well as international banks. Also offers significant expertise in the healthcare and technology fields.

Paul, Weiss, Rifkind, Wharton & Garrison LLP has a top-flight criminal and civil enforcement group with a deep bench of former SEC and DOJ officials and prosecutors. Provides robust defense of clients before government and regulatory agencies in the US and abroad, as well as expertly handling sensitive internal investigations. Proven track record in navigating complex white-collar and securities matters on behalf of large financial institutions and major corporations. Key clients include blue-chip media groups, energy conglomerates and investment banks. Frequently advises on internal investigations following on from allegations of misconduct by chief executives and other high-level employees.

Sullivan & Cromwell LLP 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. Core expertise in financial crime concerns, including cases of alleged insider trading, commodities manipulation and securities fraud. Also regularly takes on cross-border investigations involving allegations of corruption and potential FCPA violations. Further strength advising clients active in oil and gas, automobile manufacturing and industrial shipping.

Akin is a well-regarded group with particular expertise in representing large corporate clients from the financial services sector. Frequently called upon to assist with allegations of corruption and potential FCPA violations, as well as money laundering and spoofing. Handles internal investigations and Congressional investigations, in addition to representing clients before government agencies.

Cleary Gottlieb Steen & Hamilton LLP has a deep bench of seasoned attorneys sought after by a range of multinational financial institutions and global corporations. Brings its expert white-collar and antitrust practices to bear when handling large-scale investigations, including cases of alleged financial fraud and FCPA violations. Also offers the benefit of additional experience in SEC investigations. Regularly represents clients before domestic regulatory agencies and is also adept at handling investigations requiring multijurisdictional coordination.

King & Spalding LLP has a respected group regularly engaged in multijurisdictional investigations concerning violations of tax, securities and anti-corruption laws. Extensive experience in representing banks and insurance companies in financial fraud cases, while also offering expertise in the pharmaceutical and energy sectors. Further experience handling matters concerning the automotive and technology industries. Has particular expertise in matters relating to Asia. Counts former high-ranking government officials among its ranks.

Sidley Austin LLP has a strong interdisciplinary team fielding several former prosecutors with deep experience across the breadth of high-stakes enforcement issues faced by major corporations. Notable anti-corruption expertise demonstrated across a range of global industries, including healthcare, energy and banking. Frequently advises on cross-border negotiations and investigations concerning Asian, African and Latin American jurisdictions. Also active in advising on tax, securities and antitrust concerns. Frequently assists clients with internal investigations as well as those brought by the DOJ and other government bodies.

Simpson Thacher & Bartlett LLP is a well-regarded international litigation and corporate firm with demonstrable expertise handling a broad range of enforcement proceedings and regulatory investigations. Frequently called upon by blue-chip companies and financial institutions facing DOJ and SEC inquiries. Able to draw upon a deep bench of former high-ranking government officials, and maintains a strong global footprint which allows for an integrated approach to complex cross-border matters.

Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates has a renowned corporate practice acting for leading multinational public companies and global financial institutions, in addition to advisory boards and audit committees. Extensive investigations offering with significant cross-border strength. Recognized for experience handling issues concerning securities law, as well as matters relating to the pharmaceutical industry. Notable expertise in civil and criminal enforcement proceedings involving serious allegations such as corruption, price fixing and securities fraud.

WilmerHale is a high-end compliance and investigations practice with multiple former prosecutors and government officials within its ranks. Offers the benefit of deep regulatory expertise alongside valuable international experience in its handling of major internal reviews and government enforcement actions. Notable focus on anti-corruption matters including FCPA and anti-cartel investigations. Experienced counsel to leading financial institutions, technology manufacturers and automotive companies, among others.

Jenner & Block LLP is a highly regarded white-collar group, with a deep bench of litigators that includes a number of former federal prosecutors. Adept at handling criminal and civil proceedings as well as internal investigations into FCPA violations, public corruption and securities fraud. Practices across a broad range of sectors, including notable recent presence in the automotive, technology and financial services industries. Also handles cases concerning potential violations of the False Claims Act in the industrial manufacturing space. Provides ongoing compliance advice to clients on both domestic and international anti-corruption laws.

Quinn Emanuel Urquhart & Sullivan, LLP has a distinguished litigation practice particularly adept at handling anti-corruption and financial crime cases. Growing focus on cross-border investigations work, with recent involvement in high-profile bribery, corruption and money laundering cases in Latin America, Europe and Asia. Also noted for involvement in significant FCPA investigations. Adept at handling criminal and civil enforcement initiatives as well as conducting internal investigations. Notably active on cases in the financial world, representing banks as well as private equity firms and sovereign wealth funds.

Williams & Connolly LLP has a skilled team of nationally recognized trial lawyers and litigators, known for handling high-stakes matters on behalf of corporate clients. Noted for its superlative expertise in criminal defense, as well as its handling of civil enforcement proceedings brought by the SEC and other regulatory agencies. Well versed in FCPA and other anti-corruption matters in addition to violations of federal securities, antitrust and antikickback laws. Represents clients across a wide array of sectors, including investment finance, healthcare and technology.

Arnold & Porter has a strong team of investigations attorneys acting for companies and global institutions across a breadth of industries. Well known for its expertise in fraud investigations, most prominently in the healthcare sector but also in relation to government contracts. Additional strength in cases concerning alleged violations of the FCPA, FCA and securities laws. Also represents clients in the financial sector facing allegations of insider trading and other forms of market manipulation. Adept at handling matters with significant cross-border elements.

Dechert LLP is an acclaimed practice with significant capabilities in white-collar defense both across the US and internationally. With broad sectoral expertise across technology, transport and retail, the firm regularly acts for both individuals and corporations in DOJ and SEC investigations, often concerning FCPA and RICO violations as well as spoofing allegations. Boasts a strong bench of practitioners including a significant number of former regulators and US Attorneys.

Hogan Lovells has a comprehensive white-collar team capable of handling complex multijurisdictional investigations for a variety of corporate entities. Renowned for its strength in the healthcare industry, while also regularly representing financial institutions, manufacturing companies and others. Also acts for clients in sectors such as energy, technology and consumer goods. Conducts large internal investigations on behalf of multinational companies with regard to potential violations of anti-corruption and anti-money laundering laws, as well as the FCA. Offers significant expertise in international regulatory regimes.

Jones Day has a strong nationwide practice actively engaged in several major corporate criminal and enforcement investigations for multinational clients. Fields a bench of talented investigations experts and litigators, with additional expertise in appellate proceedings. Regularly conducts sensitive internal investigations and cross-border anti-corruption cases. Serves a broad client base which includes leading names in the oil and gas, transport and retail industries. Can provide clients with the benefit of its global network of offices when faced with multijurisdictional matters.

Morrison Foerster has a robust multidisciplinary practice with particular strengths in white-collar defense and FCPA matters. Highly skilled in representing corporations in DOJ and SEC investigations, often with significant international elements relating to Europe, Asia and Latin America. The team is also highly experienced in investigations concerning workplace misconduct, bribery and money laundering. The firm's clientele regularly stems from the banking, technology and pharmaceutical industries.

Ropes & Gray LLP has deep enforcement and regulatory expertise with notable strength in the life sciences and energy sectors. Advises clients on internal investigations as well as defending them against enforcement actions brought by domestic and international bodies. Experienced advisers in matters concerning the FCPA, securities law and economic sanctions, among other areas. Notable expertise in international matters, particularly in Asia and Latin America. Regularly handles investigations on behalf of pharmaceutical and medical device manufacturers into allegations of fraud and violations of the FCA.

Cravath, Swaine & Moore LLP has a stellar corporate practice adept at advising large public companies on the full variety of regulatory and enforcement concerns arising in multiple jurisdictions. Regularly navigates complex financial fraud cases that include insider trading, accounting and securities issues. Also frequently retained in cross-border trade sanctions and bribery investigations. Further experience handling civil litigation arising from corporate investigations. Robust client base featuring major investment banks, technology manufacturers and telecommunications companies.

Kramer Levin Naftalis & Frankel LLP has a formidable practice that is widely considered to be a market leader in New York for white-collar litigation. Best known for its strengths in trials, the team is also well versed in both civil and criminal investigations regarding claims of misconduct, insider trading and accounting irregularities. Also capable of conducting internal investigations for audit committees and boards of directors.

Milbank LLP has a notable investigations practice with considerable strength in defending corporations in investigations concerning securities fraud. Other areas of expertise include allegations of misconduct and harassment, and regulatory compliance. Regularly acts for banks, private equity houses and accounting firms.

Miller & Chevalier Chartered is a specialist white-collar practice conducting sensitive internal investigations and representing companies under investigation by government authorities. Prominent reputation for FCPA expertise in addition to handling cross-border matters that relate to money laundering, export controls and economic sanctions, and criminal tax. Represents large financial institutions as well as multinational companies in the energy, technology and manufacturing sectors. Frequently engaged to handle complex matters relating to Latin America, including allegations of bribery and corruption.

Steptoe LLP has a broad white-collar practice conducting compliance reviews and internal investigations as well as representing corporations across all stages of federal criminal investigations. Offers well-honed trial skills alongside robust regulatory expertise, and has notable experience in defending clients before both domestic and international authorities. Particularly active representing financial institutions, as well as technology and industrial manufacturers. Can assist clients with complex cross-border matters relating to economic sanctions, antitrust and allegations of bribery and corruption.

Wachtell, Lipton, Rosen & Katz has a robust corporate crime practice noted for its strong capabilities across the full spectrum of financial fraud cases. Regularly acts in response to enforcement actions concerning violations of the FCPA along with antitrust and export control laws. Also frequently appointed by boards of directors and special committees to conduct internal investigations.