Litigation: White-Collar Crime & Government Investigations | USA

As former Assistant United States Attorney in the EDNY, now chairman of the firm Charles Clayman brings vast experience representing individuals in state and federal investigations and prosecutions. His experience includes internal investigations, money laundering, RICO, fraud and cyber currency crimes.

Linda Imes, who co-chairs the firm’s white-collar crime and investigations group, has decades of experience as a white-collar attorney representing individuals (including senior executives) in high-stakes, high-profile criminal, civil enforcement, and regulatory proceedings through trial and appeal. She has substantial experience defending clients in parallel investigations, including representing clients in connection with Congressional testimony and civil litigation while criminal and regulatory investigations or proceedings are pending.

Mary Mulligan handles the full range of white-collar defense work, having represented clients accused of a broad array of criminal allegations, including various types of fraud, criminal tax and FCA violations.She is co-head of the firm's white-collar practice.

Eric Corngold is co-head of the firm's white-collar practice, and is a seasoned litigator who brings his extensive experience to bear in the defense of companies and their senior employees in criminal investigations and related proceedings.

Marc Berger is global co-chair of the firm's white collar defense and investigations practice. Companies, boards and executives accused of a range of issues including market manipulation, insider trading and crypto-related fraud benefit from his extensive prior experience in the SEC.

Former Chief of the Criminal Division for the Southern District of New York, Daniel Stein, defends both individuals and companies in a range of white-collar proceedings.

David Miller represents both individual and corporate clients through a range of regulatory and criminal proceedings, with experience handling disputes in the rapidly growing cryptocurrency exchange market.

Ilene Jaroslaw is recommended for her work defending clients against a range of criminal allegations including money laundering, fraud and tax evasion.

Kelly Moore of Morgan, Lewis & Bockius LLP routinely represents clients in connection with a host of criminal and regulatory proceedings, including investigations by the DOJ and SEC.

Kenneth Breen of Foley & Lardner LLP New York white-collar group, a position which sees him regularly called on to handle cross-border regulatory investigations involving allegations of fraud, corruption and SEC violations.

Paul Krieger focuses his practice on the representation of individual clients, corporations and non-profits facing criminal investigations and prosecution by bodies such as the DOJ. He is a trial lawyer with extensive experience in fraud and public corruption cases.

Steven Molo undertakes a wide variety of mandates on behalf of corporates and individual clients, whom he represents in regulatory investigations and criminal proceedings, as well as complex commercial litigation.