Investigations Practice Background 2
Investigations
CONTACTS +

Professionals

Olivier N. Antoine Partner

New York
+1 212.803.4022

Areas & Industries
  • Antitrust
  • Commercial Litigation
  • Hospitality & Leisure
  • Financial Institutions
  • Energy
Trina Fairley Barlow Partner

Washington, D.C.
+1 202.624.2830

Areas & Industries
  • Labor & Employment
  • Labor Management Relations
  • Employment Discrimination Counseling & Litigation
  • Wage & Hour
  • Labor & Employment Class Actions
Troy A. Barsky Partner

Washington, D.C.
+1 202.624.2890

Areas & Industries
  • Health Care
  • Government Health Care Programs
  • Health Care Policy & Government Affairs
  • Health Care Fraud & Abuse
  • Government Affairs
Richard L. Beizer Partner

Washington, D.C.
+1 202.624.2590

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • False Claims Act
  • Appellate
  • Health Care Fraud & Abuse
David Z. Bodenheimer Partner

Washington, D.C.
+1 202.624.2713

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Privacy & Cybersecurity
  • Trade Secrets
  • Homeland Security
Sean-Paul Brankin Partner

Brussels
+32.2.282.1830

Areas & Industries
  • Antitrust
  • Pharmaceuticals & Life Sciences
  • Chemicals
  • Mergers & Acquisitions
  • Civil Antitrust Litigation
John T. Brennan Jr. Partner

Washington, D.C.
+1 202.624.2760

Areas & Industries
  • Health Care
  • False Claims Act
  • Pharmaceutical Industry & Prescription Drugs
  • Medical Devices
  • Health Care Provider Practice
John B. Brew Partner

Washington, D.C.
+1 202.624.2720

Areas & Industries
  • International Trade
  • Advertising & Product Risk Management
  • Foreign Corrupt Practices Act
  • Food & Beverage
  • Automotive
Stephen M. Byers Partner

Washington, D.C.
+1 202.624.2878

Areas & Industries
  • White Collar & Regulatory Enforcement
  • E-Discovery & Information Management
  • Antitrust
  • Trade Secrets
  • Foreign Corrupt Practices Act
Lorraine M. Campos Partner

Washington, D.C.
+1 202.624.2786

Areas & Industries
  • Government Contracts
  • White Collar & Regulatory Enforcement
  • Pharmaceuticals & Life Sciences
  • Health Care
  • Government Ethics, Political Law & Lobbying Compliance
Daniel Cannistra Partner

Washington, D.C.
+1 202.624.2902

Areas & Industries
  • International Trade
  • Foreign Corrupt Practices Act
  • European (EU) Regulatory
  • Customs Law
  • Unfair Trade Investigations & Litigation
Christine M. Clements Partner

Washington, D.C.
+1 202.624.2595

Areas & Industries
  • Health Care
  • Privacy & Cybersecurity
  • Government Contracts
  • Transactions & Corporate / Regulatory Advisory Services
  • Privacy, Security Breach & Confidentiality
Adelicia R. Cliffe Partner

Washington, D.C.
+1 202.624.2816

Areas & Industries
  • Government Contracts
  • International Trade
  • WTO, FTAs & Market Access
  • Foreign Corrupt Practices Act
  • Export Controls
Laura M. Kidd Cordova Partner

Washington, D.C.
+1 202.624.2931

Areas & Industries
  • Health Care
  • White Collar & Regulatory Enforcement
  • Health Care Fraud & Abuse
  • Criminal Procurement Fraud
  • Pharmaceuticals & Life Sciences
Kelly T. Currie Partner

New York
+1 212.895.4257

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • False Claims Act
  • SEC Enforcement
  • Financial & Investment Fraud
Ellen Moran Dwyer Partner

Washington, D.C.
+1 202.624.2574

Areas & Industries
  • Labor & Employment
  • Trade Secrets
  • Class Actions
  • Education
  • Technology, Media & Telecommunications
Larry F. Eisenstat Partner

Washington, D.C.
+1 202.624.2600

Areas & Industries
  • Energy
  • Environment & Natural Resources
  • Commercial Litigation
  • Administrative Law & Regulatory
  • Antitrust
Peter Eyre Partner

Washington, D.C.
+1 202.624.2807

Areas & Industries
  • Bid Protests
  • Government Contracts
  • Construction
  • Due Diligence/Mergers & Acquisitions
  • Ethics & Compliance
Cheryl A. Falvey Partner

Washington, D.C.
+1 202.624.2675

Areas & Industries
  • Advertising & Product Risk Management
  • Class Actions
  • Mass Tort, Product, and Consumer Litigation
  • Privacy & Cybersecurity
  • Retail & Consumer Products
James G. Flood Partner

Washington, D.C.
+1 202.624.2716

Areas & Industries
  • Government Affairs
  • Health Care
  • Energy
  • Financial Services
  • Government Ethics, Political Law & Lobbying Compliance
Daniel R. Forman Partner

Washington, D.C.
+1 202.624.2504

Areas & Industries
  • Government Contracts
  • Bid Protests
  • Claims
  • Commercial Items
  • False Claims Act
John Fuson Partner

Washington, D.C.
+1 202.624.2910

Areas & Industries
  • Health Care
  • Advertising & Product Risk Management
  • White Collar & Regulatory Enforcement
  • Food & Beverage
  • Pharmaceuticals & Life Sciences
Kent A. Gardiner Partner

Washington, D.C.
+1 202.624.2578

Areas & Industries
  • Antitrust
  • Plaintiff's Recovery
  • Trade Secrets
  • Commercial Litigation
  • Class Actions
Thomas P. Gies Partner

Washington, D.C.
+1 202.624.2690

Areas & Industries
  • Labor & Employment
  • Class Actions
  • ERISA & Employee Benefits
  • Corporate Counseling, Governance & Compliance
  • Executive Practice
David J. Ginsberg Partner

Los Angeles
+1 213.443.5545

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Litigation & ADR
  • Bid Protests
  • Ethics & Compliance
Alan W. H. Gourley Partner

Washington, D.C.
+1 202.624.2561
London
+44.20.7413.1342

Areas & Industries
  • Government Contracts
  • Foreign Corrupt Practices Act
  • International Trade
  • White Collar & Regulatory Enforcement
  • False Claims Act
Carlton Greene Partner

Washington, D.C.
+1 202.624.2818

Areas & Industries
  • International Trade
  • White Collar & Regulatory Enforcement
  • Financial Services
  • Sanctions & Embargoed Countries
  • Anti-Money Laundering (AML)
Derek A. Hahn Partner

Orange County
+1 949.263.8400
Los Angeles
+1 213.622.4750

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Environment & Natural Resources
  • Executive Practice
  • Crisis Management & Prevention
David C. Hammond Partner

Washington, D.C.
+1 202.624.2510

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Aerospace
  • Homeland Security
  • Bid Protests
Thomas A. Hanusik Partner

Washington, D.C.
+1 202.624.2530

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • SEC Enforcement
  • Public Corruption
  • Financial & Investment Fraud
Keith J. Harrison Partner

Washington, D.C.
+1 202.624.2560

Areas & Industries
  • False Claims Act
  • Whistleblower
  • Pharmaceuticals & Life Sciences
  • Aviation
  • Antitrust
Philip T. Inglima Partner

Washington, D.C.
+1 202.624.2795

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • False Claims Act
  • Criminal Antitrust
  • Criminal Procurement Fraud
Mark A. Klapow Partner

Washington, D.C.
+1 202.624.2975

Areas & Industries
  • Trade Secrets
  • Civil Antitrust Litigation
  • Patent Litigation
  • Technology, Media & Telecommunications
  • Financial Institutions
Emily T. Kuwahara Partner

Los Angeles
+1 213.443.5556

Areas & Industries
  • Commercial Litigation
  • Class Actions
  • Appellate
  • Antitrust
  • Education
Janet Levine Partner

Los Angeles
+1 213.443.5583

Areas & Industries
  • Foreign Corrupt Practices Act
  • White Collar & Regulatory Enforcement
  • Appellate
  • Criminal Trials
  • Environmental Crimes
Michael W. Lieberman Partner

Washington, D.C.
+1 202.624.2776

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Commercial Litigation
  • Managed Care
  • Criminal Trials
  • Health Care Fraud & Abuse
Glen G. McGorty Partner

New York
+1 212.895.4246

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Monitorships & Independent Counsel
  • SEC Enforcement
  • Public Corruption
Brian Tully McLaughlin Partner

Washington, D.C.
+1 202.624.2628

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Appellate
  • Litigation & ADR
  • Claims
Kris D. Meade Partner

Washington, D.C.
+1 202.624.2854

Areas & Industries
  • Labor & Employment
  • Emerging Companies & Venture Capital
  • Privacy & Cybersecurity
  • Executive Practice
  • Employment Discrimination Counseling & Litigation
Jason C. Murray Partner

Los Angeles
+1 213.443.5582

Areas & Industries
  • Antitrust
  • Foreign Corrupt Practices Act
  • Antitrust & Intellectual Property
  • Antitrust & Trade Regulation
  • Civil Antitrust Litigation
David W. O'Brien Partner

Washington, D.C.
+1 202.624.2850

Areas & Industries
  • Health Care
  • Executive Practice
  • Government Contracts
  • Whistleblower
  • Internal Investigations
Amy Laderberg O'Sullivan Partner

Washington, D.C.
+1 202.624.2563

Areas & Industries
  • Government Contracts
  • Emerging Companies & Venture Capital
  • Aerospace & Defense
  • Litigation & ADR
  • Joint Ventures & Strategic Alliances
David B. Robbins Partner

Washington, D.C.
+1 202.624.2627

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Administrative Law & Regulatory
  • Due Diligence/Mergers & Acquisitions
  • Ethics & Compliance
Mark A. Romeo Partner

Orange County
+1 949.798.1316
Los Angeles
+1 213.622.4750

Areas & Industries
  • Labor & Employment
  • Trade Secrets
  • Commercial Litigation
  • Emerging Companies & Venture Capital
  • Mergers & Acquisitions
Paul M. Rosen Partner

Los Angeles
+1 213.443.5577

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Privacy & Cybersecurity
  • Government Contracts
Jeffrey H. Rutherford Partner

Los Angeles
+1 213.443.5596

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Antitrust
  • Health Care
  • Government Contracts
George D. Ruttinger Partner

Washington, D.C.
+1 202.624.2670

Areas & Industries
  • Government Contracts
  • International Dispute Resolution
  • Antitrust
  • Mining
  • International Arbitration
Ira M. Saxe Partner

New York
+1 212.895.4230

Areas & Industries
  • Labor & Employment
  • Health Care Labor & Employment
  • Employment Discrimination Counseling & Litigation
  • Labor & Employment Class Actions
  • OFCCP/Affirmative Action Plans
Alexander H. Schaefer Partner

Washington, D.C.
+1 202.624.2773

Areas & Industries
  • International Trade
  • Customs Law
  • International Trade Commission / Section 337
  • Technology, Media & Telecommunications
  • Chemicals
Jeffrey L. Snyder Partner

Washington, D.C.
+1 202.624.2790
Brussels
+32.2.214.2834

Areas & Industries
  • International Trade
  • European (EU) Regulatory
  • Export Controls
  • Sanctions & Embargoed Countries
  • Customs Law
Chahira Solh Partner

Orange County
+1 949.798.1367

Areas & Industries
  • Antitrust
  • Class Actions
  • Antitrust Recovery
  • Antitrust Class Actions
  • Civil Antitrust Litigation
Michael J. Songer Partner

Washington, D.C.
+1 202.624.2990

Areas & Industries
  • Trade Secrets
  • Intellectual Property Litigation
  • Commercial Litigation
  • Privacy & Cybersecurity
  • Technology, Media & Telecommunications
Cari N. Stinebower Partner

Washington, D.C.
+1 202.624.2757

Areas & Industries
  • International Trade
  • Financial Services
  • Government Affairs
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
Angela B. Styles Partner

Washington, D.C.
+1 202.624.2500

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Emerging Companies & Venture Capital
  • Bid Protests
  • Commercial Items
Mark R. Troy Partner

Los Angeles
+1 213.443.5576

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Mandatory Disclosure Strategic Management
  • Litigation & ADR
  • Investigations
Evan D. Wolff Partner

Washington, D.C.
+1 202.624.2615

Areas & Industries
  • Privacy & Cybersecurity
  • Homeland Security
  • Critical Infrastructure Risk Management
  • Government Contracts
  • Government Affairs
Daniel L. Zelenko Partner

New York
+1 212.895.4266

Areas & Industries
  • Antitrust
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Commercial Litigation
  • SEC Enforcement
Gail D. Zirkelbach Partner

Los Angeles
+1 213.443.5549

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Ethics & Compliance
  • Claims
  • Bid Protests
Robert L. LaFrankie Senior Counsel

Washington, D.C.
+1 202.624.2868

Areas & Industries
  • International Trade
  • Customs Law
Linda Lerner Senior Counsel

New York
+1 212.803.4073

Areas & Industries
  • Financial Services
  • Broker-Dealer
  • White Collar & Regulatory Enforcement
  • Blockchain / Distributed Ledger Technology (DLT)
  • Anti-Money Laundering (AML)
Barbara H. Ryland Senior Counsel

Washington, D.C.
+1 202.624.2970

Areas & Industries
  • Health Care
  • Transactions & Corporate / Regulatory Advisory Services
  • Insurance/Reinsurance
  • Pharmaceuticals & Life Sciences
  • Privacy, Security Breach & Confidentiality
Jacinta Alves Counsel

Washington, D.C.
+1 202.624.2573

Areas & Industries
  • Managed Care
  • Health Care Provider Practice
  • Health Care Litigation
  • Health Care Fraud & Abuse
  • Government Health Care Programs
Nimrod Haim Aviad Counsel

Los Angeles
+1 213.443.5534

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Israel Practice
  • Criminal Trials
  • Internal Investigations
Jonathan M. Baker Counsel

Washington, D.C.
+1 202.624.2641

Areas & Industries
  • Government Contracts
  • Privacy & Cybersecurity
  • Litigation & ADR
  • Health Care
  • Ethics & Compliance
Judy Choi Counsel

Washington, D.C.
+1 202.624.2954

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Foreign Corrupt Practices Act
  • International Trade
  • Mandatory Disclosure Strategic Management
Maria Alejandra (Jana) del-Cerro Counsel

Washington, D.C.
+1 202.624.2843

Areas & Industries
  • International Trade
  • Sanctions & Embargoed Countries
  • Export Controls
  • CFIUS
  • Antiboycott Legislation
Charlotte Gillingham Counsel

Washington, D.C.
+1 202.624.2948

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Mandatory Disclosure Strategic Management
  • Litigation & ADR
  • Bid Protests
Jini Koh Counsel

New York
+1 212.803.4065

Areas & Industries
  • International Trade
  • Advertising & Product Risk Management
  • Retail & Consumer Products
  • Food & Beverage
  • Pharmaceuticals & Life Sciences
Amy Sandra Lee Counsel

Washington, D.C.
+1 202.624.2863

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Criminal Trials
  • Criminal Procurement Fraud
  • Foreign Corrupt Practices Act
  • False Claims Act
Mana Elihu Lombardo Counsel

Los Angeles
+1 213.443.5563

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Mandatory Disclosure Strategic Management
  • Litigation & ADR
  • Investigations
Olivia Lynch Counsel

Washington, D.C.
+1 202.624.2654

Areas & Industries
  • Government Contracts
  • Bid Protests
  • Ethics & Compliance
  • Investigations
  • Insurance Disputes
Christopher Monahan Counsel

Washington, D.C.
+1 202.624.2529

Areas & Industries
  • International Trade
  • Sanctions & Embargoed Countries
  • Export Controls
  • Antiboycott Legislation
  • Anti-Money Laundering (AML)
Arlen Pyenson Counsel

New York
+1 212.803.4057

Areas & Industries
  • International Dispute Resolution
  • White Collar & Regulatory Enforcement
  • International Arbitration
  • Environmental Crimes
  • Internal Investigations
James (J.J.) Saulino Counsel

Washington, D.C.
+1 202.624.2717

Areas & Industries
  • International Trade
  • International Dispute Resolution
  • Sanctions & Embargoed Countries
  • Export Controls
  • Anti-Money Laundering (AML)
Stephanie D. Willis Counsel

Washington, D.C.
+1 202.624.2721

Areas & Industries
  • Health Care
  • Health Care Fraud & Abuse
  • Health Care Provider Practice
  • Whistleblower
  • Internet of Things (IoT)
Megan L. Wolf Counsel

Washington, D.C.
+1 202.624.2526

Areas & Industries
  • Antitrust
  • Advertising & Product Risk Management
  • Advertising & Consumer Protection
  • Criminal Antitrust
  • White Collar & Regulatory Enforcement
David (Dj) Wolff Counsel

Washington, D.C.
+1 202.624.2548

Areas & Industries
  • International Trade
  • C&M International
  • Chemicals
  • Trade Associations
  • Antiboycott Legislation
Marisa E. Adelson Associate

San Francisco
+1 415.365.7280

Areas & Industries
  • Health Care
  • Emerging Companies & Venture Capital
  • Digital Health & Health Information Technology
  • Managed Care
  • Health Care Fraud & Abuse
Sarah Bartle Associate

Washington, D.C.
+1 202.624.2834

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Government Contracts
  • False Claims Act
  • Bid Protests
Patrick S. Brown Associate

Washington, D.C.
+1 202.624.2653

Areas & Industries
  • Government Contracts
  • White Collar & Regulatory Enforcement
Benjamin Blase Caryl Associate

Washington, D.C.
+1 202.624.2517

Areas & Industries
  • International Trade
  • Energy
  • Customs Law
  • Export Controls
  • Global Investment Strategy
Jason M. Crawford Associate

Washington, D.C.
+1 202.624.2562

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Bid Protests
  • Due Diligence/Mergers & Acquisitions
  • Suspension & Debarment
Jared Engelking Associate

Washington, D.C.
+1 202.624.2815

Areas & Industries
  • Government Contracts
  • White Collar & Regulatory Enforcement
Yun Gao Associate

New York
+1 212.895.4317

Areas & Industries
  • International Trade
  • Customs Law
  • Unfair Trade Investigations & Litigation
  • Global Investment Strategy
Christopher D. Garcia Associate

Los Angeles
+1 213.443.5526

Areas & Industries
  • Government Contracts
  • Commercial Litigation
Danielle Giffuni Associate

New York
+1 212.895.4239

Areas & Industries
  • White Collar & Regulatory Enforcement
  • SEC Enforcement
  • Financial Services
Dalal Hasan Associate

Washington, D.C.
+1 202.624.2994

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Government Contracts
  • Foreign Corrupt Practices Act
  • Bid Protests
  • Claims
Sarah A. Hill Associate

Washington, D.C.
+1 202.624.2844

Areas & Industries
  • Government Contracts
  • False Claims Act
  • Mass Tort, Product, and Consumer Litigation
  • Investigations
Joel Mallord Associate

Los Angeles
+1 213.443.5522

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Antitrust
  • False Claims Act
Joanne Oleksyk Associate

New York
+1 212.803.4039

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Internal Investigations
  • Commercial Litigation
Harsh P. Parikh Associate

Los Angeles
+1 213.443.5528

Areas & Industries
  • Health Care
  • Commercial Litigation
  • Health Care Litigation
  • Managed Care
Danielle Rowan Associate

Washington, D.C.
+1 202.624.2681

Areas & Industries
  • Advertising & Product Risk Management
  • White Collar & Regulatory Enforcement
  • Privacy & Cybersecurity
  • Internet of Things (IoT)
  • Retail & Consumer Products
Avi Rutschman Associate

Los Angeles
+1 213.443.5529

Areas & Industries
  • Health Care
  • White Collar & Regulatory Enforcement
Laura Schwartz Associate

Los Angeles
+1 213.443.5581

Areas & Industries
  • White Collar & Regulatory Enforcement
Jeff Severson Associate

New York
+1 212.895.4313

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • SEC Enforcement
Roma Sharma Associate

Washington, D.C.
+1 202.624.2784

Areas & Industries
  • Health Care
  • False Claims Act
Robert J. Sneckenberg Associate

Washington, D.C.
+1 202.624.2874

Areas & Industries
  • Government Contracts
  • Bid Protests
  • False Claims Act
  • Investigations
  • Mandatory Disclosure Strategic Management
Megan Weisgerber Associate

Los Angeles
+1 213.443.5506

Areas & Industries
  • Government Contracts
  • White Collar & Regulatory Enforcement
  • Criminal Procurement Fraud
  • Criminal Trials
  • Environmental Crimes
Tiffany Wynn Associate

Washington, D.C.
+1 202.624.2986

Areas & Industries
  • White Collar & Regulatory Enforcement
  • Government Contracts
  • Foreign Corrupt Practices Act
  • False Claims Act
  • Litigation & ADR
M. Yuan Zhou Associate

Los Angeles

Areas & Industries
  • Government Contracts
  • Commercial Litigation
  • Food & Beverage