Running an organization is a complex matter. Things can and do go awry. When that happens, your company needs the support of a law firm with deep experience in this field.
Our white collar team works closely with the firm’s other practice groups to prevent regulatory inquiries from becoming criminal issues. We conduct internal investigations on wide-ranging issues and advise management regarding the establishment of compliance programs, with an emphasis on the Sarbanes-Oxley Act, Department of Justice Guidelines for Prosecutions and the Federal Sentencing Guidelines.
The white collar team has substantial expertise in large documentation cases, especially with regard to electronic document retrieval and production. We have recently directed what is believed to be one of the largest productions in history by a Fortune 100 company to the Department of Justice and SEC, as well as managing and reviewing some 50 million electronic documents in the Enron scandal. The team also has significant experience in working with forensic computer experts, as well as with experts in the design and utilization of databases managing multiple terabytes of information.
Our team is made up of former federal and state prosecutors. It also includes two former state attorneys general who advise clients in state-related negotiations and litigation.
Implications of Judge Kavanaugh’s Nomination for Criminal Sentencing
July 17, 2018
Supreme Court Narrows Ability to Recover Internal Investigation Costs
July 16, 2018
Series of DOJ Enforcement Policy Announcements Provides Promising Guidance
May 25, 2018
The Yates Memo and Individual Representation
November 17, 2016
Developer Facing 230-Year Sentence Illustrates Necessity of Full and Accurate Disclosure
March 2, 2016