Capabilities
Four practices.
One integrated firm.
Our attorneys are former federal prosecutors, SEC enforcement lawyers, and White & Case partners. The practices overlap by design: a Latin America internal investigation, a parallel SEC proceeding, and a federal criminal defense matter often require the same team.
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- AML & Bank Secrecy Act Compliance
- Antitrust & Competition
- Corporate Governance & Post-Investigation Compliance
- False Claims Act Investigations & Whistleblowers
- Federal Criminal Defense
- Foreign Corrupt Practices Act
- Grand Jury Investigations
- Healthcare Fraud
- Internal Investigations
- Money Laundering
- OFAC & Sanctions
- Pharmaceutical & Drug Enforcement
- Sentencing & Post-Conviction
- Audit Committee Representations
- Broker-Dealer and Investment Adviser Misconduct
- CFTC & NFA
- Cryptocurrency & Digital Assets
- FINRA & Securities Arbitration
- Insider Trading
- Investigations by the SEC, DOJ, FINRA, CFTC, PCAOB, other Federal/State Civil Regulators, and Self-Regulatory Agencies
- Issuer Disclosure, Accounting Issues & Financial Reporting
- SEC Whistleblower Act
- Securities Litigation, Class Action & Derivative Defense
Band 1
Full acquittal
3 languages
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