Litigation: White-Collar Crime & Government Investigations | USA

Dorsey & Whitney has a market-leading practice with an enviable client following, frequently representing eminent healthcare organisations and other major corporate clients in significant litigation and arbitration matters. It possesses wide-ranging business litigation expertise, covering everything from business torts to breach-of-contract disputes, class actions, IP and securities litigation. The firm is noted for its capabilities in shareholder derivative lawsuits arising either from M&A or allegations of fraud and breach of fiduciary duty. It is also adept at handling complex white-collar criminal cases.

Forsgren Fisher McCalmont DeMarea Tysver LLP is noted for its expertise in defence of charges including tax evasion, fraud and embezzlement. The team frequently acts for both individuals and organisations.

Fredrikson & Byron possesses a well-established commercial litigation team with experience in an array of complex disputes. It houses a strong bench of high-quality litigators whose expertise spans a wide range of civil matters, including professional liability, trade secrets and securities claims. The firm is also particularly highly regarded for its white-collar criminal defence work. It is regularly called upon for its expertise in industries such as software and computer services, life sciences and technology.

Greenberg Traurig has an excellent standing in the market, representing clients in complex white-collar crime cases before state and federal courts. The firm is active in fraud, product liability, RICO, FCPA, false claim and internal investigation matters, among others. It regularly assists clients working in the healthcare sector.

Jones Day is noted for its capacity to handle significant white-collar matters. The team draws on a broad range of expertise from across its network. The firm undertakes complex and sensitive multi-jurisdictional and nationwide investigations for big-name clients, and prides itself on its connections to government.