Litigation: White-Collar Crime & Government Investigations | USA

Alston & Bird offers impressive capabilities across a broad range of white-collar criminal cases and investigations, with expertise acting for corporates and individuals. The firm is particularly recognized for representing financial services, healthcare and technology companies. It has strengths handling matters involving allegations of financial fraud, tax fraud and antitrust violations, among other issues.

Brooks, Pierce, McLendon Humphrey & Leonard is a leading firm in high-stakes white-collar criminal litigation. The firm is equally adept in representing individuals and companies, with experience assisting with complex government and internal investigations. Its expertise spans False Claims Act, bribery and antitrust-related cases. The team acts for clients in the healthcare and energy sectors, among others.

Moore & Van Allen is an impressive performer in white-collar criminal investigations and regulatory actions, as well as complex internal investigations. The firm is a frequent choice for both companies and individuals seeking effective advice and advocacy at trial and appellate levels. Its experience spans allegations of fraud and antitrust violations, among a range of other issues.

Bradley Arant Boult Cummings possesses a robust government enforcement and investigations practice and is recognized for its considerable healthcare sector expertise. It has additional experience in the life sciences and financial services industries. The firm is particularly reputable for its False Claims Act expertise.

Parker Poe Adams & Bernstein has a strong practice group offering expertise in white-collar defense and internal investigations. The firm represents both individuals and corporate clients. It has experience handling cases alleging bribery, fraud and embezzlement, alongside notable data privacy and security expertise.

Williams Mullen is recognized for its broad-based white-collar practice, which encompasses investigations and litigation involving a number of sectors. The team has handled insurance, healthcare and securities-related cases, alongside a range of consumer protection lawsuits.

Winston & Strawn is recognized for its expert representation of clients across the financial services space, including major banks. It offers notable capabilities assisting clients with internal and governmental investigations as well as a broad array of regulatory enforcement matters.

Womble Bond Dickinson has a solid white-collar offering out of its Raleigh and Charlotte offices. The team adeptly assists clients with enforcement proceedings, white-collar litigation and internal investigations. It has considerable expertise acting for individuals, with particular strength in the healthcare sector.