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Litigation: White-Collar Crime & Government Investigations | USA


Our White-Collar Crime & Government Investigations research will cover both individual representations and company representations. Work typically undertaken in this section will include external and internal investigations, enforcement proceedings, white-collar criminal trials and appeals. Attorneys will generally represent individuals or companies involved in matters investigated by bodies such as the DOJ, US Attorneys' Offices, state AGs and Congress committees. These investigations and enforcement proceedings may involve a range of issues, including insider trading, healthcare fraud, antitrust issues, corruption allegations and FCPA breaches.

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Band 1
  1. Dorsey & Whitney LLP
    Dorsey & Whitney LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 1 | 4 Years Ranked
    Dorsey & Whitney has a market-leading practice with an enviable client following, frequently representing eminent healthcare organizations 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.
Band 2
  1. Greenberg Traurig, LLP
    Greenberg Traurig, LLP
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 1 Years Ranked
    Greenberg Traurig possesses 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.
  2. Jones Day
    Jones Day
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2 | 2 Years Ranked
    Jones Day is noted for its capacity to handle significant white-collar matters. Its team draws on a broad range of expertise from across its network. The firm undertakes complex and sensitive multijurisdictional and nationwide investigations for big-name clients, and prides itself on its connections to government.
  3. Fredrikson & Byron PA
    Litigation: White-Collar Crime & Government Investigations
    2023 | Band 2