Background - Practices (Details)

White Collar & Regulatory Enforcement

Contacts

Professionals

Juan A. Arteaga
Partner

New York
Phone: +1.212.803.4053

  • Antitrust & Competition
  • Class Actions
  • Commercial Litigation
  • International Dispute Resolution
  • Litigation & Trial
Michael K. Atkinson
Partner

Washington, D.C.
Phone: +1.202.624.2540

  • White Collar & Regulatory Enforcement
  • National Security
  • Anti-Corruption, Foreign Corrupt Practices Act (FCPA) & U.K. Bribery Act
  • Artificial Intelligence and Robotics
  • Anti-Money Laundering
Nimrod Haim Aviad
Partner

Los Angeles
Phone: +1.213.443.5534

  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Israel Practice
  • False Claims Act
  • Anti-Money Laundering Investigations
Caroline E. Brown
Partner

Washington, D.C.
Phone: +1.202.624.2509

  • White Collar & Regulatory Enforcement
  • International Trade
  • Coronavirus (COVID-19) Response Team
  • National Security
  • International Trade Investigations
Stephen M. Byers
Partner

Washington, D.C.
Phone: +1.202.624.2878

  • White Collar & Regulatory Enforcement
  • Government Contracts Investigations
  • False Claims Act and Procurement Fraud
  • Foreign Corrupt Practices Act
  • E-Discovery & Information Management
Lorraine M. Campos
Partner

Washington, D.C.
Phone: +1.202.624.2786

  • Government Contracts
  • White Collar & Regulatory Enforcement
  • Life Sciences
  • Health Care
  • Government Ethics, Political Law & Lobbying Compliance
Kelly T. Currie
Partner

New York
Phone: +1.212.895.4257

  • White Collar & Regulatory Enforcement
  • SEC Enforcement
  • Anti-Money Laundering (AML)
  • Congressional Investigations
  • Securities Fraud & Financial Investigations
James G. Flood
Partner

Washington, D.C.
Phone: +1.202.624.2716

  • Government Affairs
  • Health Care
  • Health Care Policy & Government Affairs
  • Congressional Investigations
  • Coronavirus (COVID-19) Response Team
John Fuson
Partner

Washington, D.C.
Phone: +1.202.624.2910

  • Health Care
  • Product Risk Management
  • White Collar & Regulatory Enforcement
  • Food & Beverage
  • Coronavirus (COVID-19) Response Team
Alan W. H. Gourley
Partner

Washington, D.C.
Phone: +1.202.624.2561

  • Government Contracts
  • Foreign Corrupt Practices Act
  • International Trade
  • White Collar & Regulatory Enforcement
  • False Claims Act and Procurement Fraud
Carlton Greene
Partner

Washington, D.C.
Phone: +1.202.624.2818

  • International Trade
  • White Collar & Regulatory Enforcement
  • Sanctions & Embargoed Countries
  • Anti-Money Laundering (AML)
  • Anti-Corruption & FCPA Investigations
Derek A. Hahn
Partner

Orange County
Phone: +1.949.263.8400
Los Angeles
Phone: +1.213.622.4750

  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Executive Practice
  • Litigation & Trial
  • Securities Fraud & Financial Investigations
Thomas A. Hanusik
Partner

Washington, D.C.
Phone: +1.202.624.2530

  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
  • Litigation & Trial
  • Monitorships & Independent Counsel
  • Executive Practice
Philip T. Inglima
Partner

Washington, D.C.
Phone: +1.202.624.2795

  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Foreign Corrupt Practices Act
  • False Claims Act and Procurement Fraud
  • Government Ethics, Political Law & Lobbying Compliance
Michael W. Lieberman
Partner

Washington, D.C.
Phone: +1.202.624.2776

  • Litigation & Trial
  • Commercial Litigation
  • Health Care Litigation
  • Health Care
  • Managed Care
Michael D. Mann
Partner

Washington, D.C.
Phone: +1.202.261.2990

  • Corporate & Transactional
  • Financial Services
  • Securities Fraud & Financial Investigations
  • Environmental, Social, and Governance
  • Executive Practice
Glen G. McGorty
Partner

New York
Phone: +1.212.895.4246

  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Foreign Corrupt Practices Act
  • Monitorships & Independent Counsel
  • SEC Enforcement
Agustin D. Orozco
Partner

Los Angeles
Phone: +1.213.443.5580

  • White Collar & Regulatory Enforcement
  • Government Contracts
  • Investigations: Government & Internal
  • False Claims Act and Procurement Fraud
  • Litigation & Trial
Warrington Parker
Partner

San Francisco
Phone: +1.415.365.7234

  • Commercial Litigation
  • White Collar & Regulatory Enforcement
  • Financial Services
  • False Claims Act Investigations
  • Labor & Employment Investigations
Emmanuel Plasschaert
Partner

Brussels
Phone: +32.2.282.4084

  • Labor & Employment (Brussels)
  • Labor & Employment
  • Corporate & Commercial (Brussels)
  • Coronavirus (COVID-19) Response Team
  • Litigation & Trial
Aryeh S. Portnoy
Partner

Washington, D.C.
Phone: +1.202.624.2806

  • Litigation & Trial
  • Commercial Litigation
  • Arbitration
  • White Collar & Regulatory Enforcement
  • Foreign Corrupt Practices Act
Preston L. Pugh
Partner

Washington, D.C.
Phone: +1.202.624.2669
Mobile: 312.405.4216
Mobile: 312.405.4216

  • False Claims Act and Procurement Fraud
  • Government Contracts
  • Labor & Employment
  • Trade Secrets & Insider Threats Investigations
  • Trial
Rebecca Monck Ricigliano
Partner

New York
Phone: +1.212.895.4268

  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • Anti-Money Laundering Investigations
  • Investigations: Government & Internal
  • Financial Services
Chuck Rosenberg
Senior Counsel

  • White Collar & Regulatory Enforcement
  • Monitorships & Independent Counsel
  • National Security
Michael Shaheen
Partner

Washington, D.C.
Phone: +1.202.508.8766

  • Health Care
  • White Collar & Regulatory Enforcement
  • Commercial Litigation
  • False Claims Act Investigations
  • Recovery
Megan L. Wolf
Partner

Washington, D.C.
Phone: +1.202.624.2526

  • Antitrust & Competition
  • Antitrust Mergers & Acquisitions
  • Antitrust Counseling Practice
  • Litigation & Trial
  • White Collar & Regulatory Enforcement
Daniel L. Zelenko
Partner

New York
Phone: +1.212.895.4266

  • Litigation & Trial
  • White Collar & Regulatory Enforcement
  • Commercial Litigation
  • Investment Funds
  • Executive Practice
Sarah Bartle
Counsel

Washington, D.C.
Phone: +1.202.508.8711

  • White Collar & Regulatory Enforcement
  • SEC Enforcement
  • Litigation & Trial
  • False Claims Act
  • Anti-Corruption & FCPA Investigations
Danielle Giffuni
Counsel

New York
Phone: +1.212.895.4239

  • White Collar & Regulatory Enforcement
  • SEC Enforcement
  • Financial Services
  • Anti-Money Laundering Investigations
  • Securities Fraud & Financial Investigations
Arlen Pyenson
Counsel

New York
Phone: +1.212.803.4057

  • International Dispute Resolution
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • International Arbitration
  • SEC Enforcement
Laura Schwartz
Counsel

Los Angeles
Phone: +1.213.443.5581

  • Commercial Litigation
  • Health Care Litigation
  • White Collar & Regulatory Enforcement
  • Privacy & Cybersecurity
  • Anti-Corruption & FCPA Investigations
Jeff Severson
Counsel

Denver
Phone: +1.303.534.8630

  • White Collar & Regulatory Enforcement
  • SEC Enforcement
  • Securities Fraud & Financial Investigations
  • Anti-Corruption & FCPA Investigations
  • Financial Services
Anand Sithian
Counsel

New York
Phone: +1.212.895.4270

  • White Collar & Regulatory Enforcement
  • Anti-Corruption & FCPA Investigations
  • Anti-Money Laundering Investigations
  • Financial Services
  • International Trade
Lisa Nicole Umans
Counsel

New York
Phone: +1.212.895.4319

  • White Collar & Regulatory Enforcement
  • Commercial Litigation
  • Litigation & Trial
  • Regulatory & Enforcement
  • Financial Services
Tiffany Wynn
Counsel

Washington, D.C.
Phone: +1.202.624.2986

  • White Collar & Regulatory Enforcement
  • Anti-Money Laundering Investigations
  • False Claims Act and Procurement Fraud
  • Government Contracts Investigations
  • Litigation & Trial
Rebecca Lennon Baskin
Associate

New York
Phone: +1.212.895.4206

  • White Collar & Regulatory Enforcement
Bridget Carr
Associate

Washington, D.C.
Phone: +1.202.624.2826

  • Government Contracts
  • White Collar & Regulatory Enforcement
  • Litigation & Trial
  • False Claims Act and Procurement Fraud
Andrea Charles
Associate

New York
Phone: +1.212.895.4317

  • White Collar & Regulatory Enforcement
  • Commercial Litigation
  • Retail & Consumer Products
  • SEC Enforcement
Rukiya Mohamed
Associate

Washington, D.C.
Phone: +1.202.624.2707

  • White Collar & Regulatory Enforcement
  • Mass Tort, Product, and Consumer Litigation
  • National Highway Traffic Safety Administration
  • Transportation
Chris Murphy
Associate

New York
Phone: +1.212.895.4262

  • Antitrust & Competition
  • White Collar & Regulatory Enforcement
  • Aerospace & Defense
  • Foreign Corrupt Practices Act
  • Anti-Corruption & FCPA Investigations
Richard Stella
Associate

New York
Phone: +1.212.895.4333

  • Antitrust & Competition
  • White Collar & Regulatory Enforcement
  • Litigation & Trial