Litigation: White-Collar Crime & Government Investigations | USA

Bird Marella fields an impressive array of experienced litigators and former prosecutors, recognized for securing acquittals and favorable settlements in white-collar criminal proceedings. The group features notable strength in healthcare and securities litigation, as well as a variety of corruption, money laundering and environmental matters. The team is highly rated for its trial capabilities, with a strong track record of handling white-collar matters in state and federal courts.

Bienert Katzman Littrell Williams is a highly reputed boutique litigation firm with a deep pool of formidable trial lawyers with prior prosecutorial experience. The firm acts for both corporate and individual clients in a broad array of investigations and enforcement actions, including healthcare fraud, cybercrimes, AML violations and securities matters.

Cooley enjoys a strong reputation for the strength of its white-collar criminal defense practice, which benefits from a strong pool of industry experts with significant prosecutorial experience. The firm offers expertise across a full range of regulatory investigation and enforcement matters, acting for both individual and corporate clients.

Crowell & Moring offers robust strengths across a broad spectrum of regulatory defense matter, with clients benefiting from the firm's roster of experienced former governmental attorneys and its pool of industry experts. The firm advises both individual and corporate clients in areas such as anti-money laundering, FCPA, False Claims Act and wider fraud claims.

Fenwick has a robust team who are skilled in a range of white-collar criminal defense matters. Its lawyers provide counsel on cryptocurrency issues, OFAC investigations, FCPA violations, insider trading and more.