„The Ropes & Gray team has extensive experience in all critical areas of white-collar crime and excellent judgment in applying that experience to the facts in question for the benefit of the client.” With a strong presence on the West Coast, the Fenwick & West LLP Securities Enforcement, White-Collar and Regulatory Defense team is well positioned to serve technology companies on its doorstep in Silicon Valley. He represents public companies, regulated companies, and individuals in investigations by agencies such as the DOJ and SEC. The team is led in San Francisco by Michael Dicke and Christopher Steskal; Dicke has been recommended for securities enforcement and internal investigations, and Steskal has handled both civil and criminal matters. Friedman Kaplan Seiler & Adelman LLP is known for representing individuals in white-collar, civil, regulatory and law enforcement crime cases, but also serves leading companies. The team, which includes former federal prosecutors, is very familiar with interagency investigations and often handles cases ranging from investigations and hearings to trials and appeals. Eric Corngold and Mary Mulligan lead the team with Corngold recommended for financial crime, antitrust, and corporate and consumer fraud, and Mulligan deals with cross-border white-collar crime. Ricardo Solano, Jr. specializes in criminal health care matters. All lawyers are based in New York. Dechert LLP`s globally integrated investigation, investigation and securities team has extensive experience in cross-border investigations and often relies on the support of its international network to serve multinational clients. Its deep bank includes former regulators and prosecutors, and the team is led by David N Kelley of New York and David Kistenbroker of Chicago. Kelly is recommended for white-collar crime, commercial litigation and federal securities matters, while Andrew Levander, who is also based in New York, is recommended for securities enforcement and regulation, specializing in the asset management industry.
The team has recently been strengthened by the arrival in San Francisco of Hartley West and Richard Horvath, respectively from Kobre & Kim and Paul Hastings LLP. Brenda Sharton and Karen Neuman were both from Goodwin in Boston and Washington DC, respectively. Other team changes include the arrival of Steven Engel from the DOJ in Washington DC and the departure of Michael Gilbert from the company in June 2021. Seward & Kissel LLP`s Enforcement and Internal Investigations group represents businesses and individuals in a range of regulatory investigations and enforcement matters. The firm frequently works internationally with independent firms to advise on cross-border matters and has particular experience in financial crime, corruption and antitrust, tax evasion and environmental issues. Michael G Considine of New York leads the team and has already been selected as federal comptroller for a number of companies following government investigations. Rita M Glavin left the company to start her own business. June 8, 2022 – Fort Lauderdale, FL – Drew Tulumello, Weil`s Co-Head of Complex Commercial Litigation, discussed current legal developments, procurement fraud risks and trends, and enterprise risk mitigation practices presented at the Defense Industry Initiative (DII) Best Practices Forum 2022.
As a new U.S. editor, I would appreciate your comments and ideas on how we can evolve rankings and evolve the guide to ensure it adequately reflects this largest legal market in the world. Do not hesitate to contact us. Wiley Rein LLP`s white-collar crime and state investigations team consists of former prosecutors, SEC lawyers, and defense attorneys who advise Fortune 500 companies and senior executives on criminal and civil enforcement actions. Specific areas of expertise include securities and commodities fraud, FCA and FCPA issues, cybersecurity, and business matters. Ralph Caccia leads the Washington DC practice and has extensive experience in internal and regulatory investigations, particularly in the pharmaceutical and medical device industries. Peter Hyun went to the DOJ in April 2021. Clifford Chance acts as senior advisor to multinational corporations and senior executives in domestic and cross-border investigations initiated by various criminal and regulatory agencies. The team, which includes a number of former prosecutors, works closely with colleagues in its wider international network led by David DiBari. DiBari has over 30 years of experience in civil, administrative, and criminal matters, with particular experience in sanctions, FCPA issues, and anti-money laundering issues.
Christopher Morvillo of New York is recommended for internal investigations, regulatory matters, civil litigation and white-collar criminal defense. Renée Latour joined Greenberg Traurig LLP in January 2021. All of these attorneys are based in Washington DC unless otherwise noted. Recognized by his colleagues as the „best of the best” in the legal community. Perkins Coie LLP`s economic and investigative team was strengthened in early 2021 with the addition of 17 lawyers from the law firm Kibbe & Orbe LLP. The practice continues to deal with enforcement and investigative matters for large businesses as well as individuals with significant experience in regulated industries. The team is led in Chicago by Caryn Trombino; In New York, Lee Richards, a key practitioner, brings extensive experience in internal investigations and trade disputes. McDermott Will & Emery LLP offers „an in-depth bank of astute and practical lawyers with experience assisting businesses with complex investigations and litigation.” He has extensive experience in the FCA and FCPA business with a strong background in the healthcare sector. Other areas of interest are commercial criminal law, anti-corruption and state and domestic investigations. The team is led by Steven Scholes of Chicago, Laura McLane of Boston and Russell Hayman of Los Angeles.
In late 2020, Caitlyn Campbell arrived in Boston from the SEC; and in July 2021, Ted Diskant came to New York from the Southern District of New York. Former co-CEO David Rosenbloom has left the company for an internal role. Goodwin`s complex litigation and dispute resolution department is led from Boston by Deborah Birnbach and James McGarry. He works for large multinational corporations and senior executives in white-collar crime, law enforcement and investigations, with a focus on the financial services, technology, life sciences and healthcare sectors. Richard Strassberg of New York is a key white-collar defense attorney with no knowledge of FCPA issues, SEC enforcement procedures, and internal investigations.