Litigation: White-Collar Crime & Government Investigations | USA

Haynes and Boone, LLP has a top-drawer white-collar criminal practice with a strong track record in defending clients facing bet-the-company regulatory actions. Offers expertise in issues ranging across healthcare fraud, FCPA violations, securities claims and criminal antitrust matters. Houses a number of experienced former prosecutors among its stable of litigators.

Troutman Pepper Locke LLP is considered a leading choice for both individual and corporate representation in sensitive investigations and high-profile litigation matters. Excels across a broad array of enforcement actions, including FCPA and False Claims Act violations, healthcare fraud, environmental crimes and financial services matters. On January 1st, 2025, Troutman Pepper and Locke Lord merged to form Troutman Pepper Locke LLP.

Jones Day has a highly regarded litigation practice which draws from a well-stocked bench of former senior governmental officials and prosecutors to advise clients on bet-the-company enforcement matters. Its clients include an enviable array of high-profile executives, financial services giants and major multinationals, who also benefit from the firm's extensive roster of experts in offices nationwide and globally.

Kirkland & Ellis draws on its national capabilities to advise corporations in high-stakes litigation and criminal investigations concerning a range of allegations. The team is particularly strong in advising clients on cross-border matters, with strength in cases concerning violations of the FCPA and tax evasion. The firm has an impressive client roster including large corporations in the financial and energy sectors.

Sheppard, Mullin, Richter & Hampton LLP fields a significant white-collar team noted for its expert representation of individuals and corporations in high-stakes government investigations and enforcement proceedings. The firm handles a broad range of white-collar matters, including healthcare fraud, FCA claims and FCPA violations.

Vedder Price PC has a distinguished white-collar criminal defense team of experienced lawyers who frequently handle high-profile matters on behalf of individuals, corporations and boards of directors. They are noted for their skills at trial, in internal investigations and on SEC work.

Winston & Strawn LLP is considered a leading choice for corporate clients and senior executives facing bet-the-company enforcement actions brought by government regulators.

BakerHostetler's white-collar, investigations and securities enforcement and litigation team has become a go-to for clients seeking sophisticated representation in front of the Department of Justice and other enforcement agencies. Its lawyers are particularly strong in advising clients in the healthcare and False Claims Act spaces.

Gibson, Dunn & Crutcher has established a strong presence in the Texan state as a lauded firm for sophisticated white-collar crime and government investigations matters. The team is active on large SEC investigations, financial fraud matters, Attorney General investigations and more.

Jackson Walker LLP has a diverse white-collar practice able to advise corporations and individuals in internal investigations and large enforcement actions. The team provides critical advice to those in the healthcare and biosciences fields, as well as the education and energy industries.

Sidley Austin LLP has bolstered its presence in Texas in recent years. The firm has created a strong bench of savvy lawyers who are skilled in advising large corporations on their most sensitive and high-stakes investigations and compliance issues.