White Collar & Regulatory Enforcement

• Crisis Handbook:
  Desktop Survival Guide
  For In-House Counsel

Focus Areas

• Anti-Money Laundering (AML)
• Congressional Investigations
• Criminal Antitrust
• Criminal e-Discovery
• Criminal Procurement Fraud
• Criminal Trials
• Environmental Crimes
• Export Controls
• False Claims Act
• Financial & Investment Fraud
• Foreign Corrupt Practices Act, U.K. Bribery Act & Anti-Corruption
• Health Care Fraud & Abuse
• Internal Investigations
• Monitorships &
  Independent Counsel
• Public Corruption
• SEC Enforcement
• Trade Secrets Theft

• DOJ Prosecutorial
  Guidelines [PDF]

• DOJ & SEC Resource
  Guide to FCPA [PDF]